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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x35267fa7083eb6b22104c1bbb2d25ff402b7072a

Address:

0x35267fa7083eb6b22104c1bbb2d25ff402b7072a

Received:105 693.844155 usdc

Sent:105 200 usdc

Current balance:493.84415499999886 usdc

Created:30.11.2023 23:32

Latest activity:30.08.2024 14:42

Incoming transactions:3

Outgoing transactions:2

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balance

Transactions list

Total: 5

30.08.2024 14:42

Hash:

0xf7d351ee3ddef0a3b9d77df425c6f641996a94ffa1bfb9c018ce84a277372754

From:

0x35267fa7083eb6b22104c1bbb2d25ff402b7072a

100000 USDC

To:

0x16c6521dff6bab339122a0fe25a9116693265353

100000 USDC

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Reports

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Transactions list

Total: 5

30.08.2024 14:42

Hash:

0xf7d351ee3ddef0a3b9d77df425c6f641996a94ffa1bfb9c018ce84a277372754

From:

0x35267fa7083eb6b22104c1bbb2d25ff402b7072a

100000 USDC

To:

0x16c6521dff6bab339122a0fe25a9116693265353

100000 USDC

29.08.2024 16:18

Hash:

0x3df9ba31154f449257d3f2b3560ce01a665b8c7c04e3fc5fb5c159ec3392ccd3

From:

0x0000000000000000000000000000000000000000

99996.587441 USDC

genesis

To:

0x35267fa7083eb6b22104c1bbb2d25ff402b7072a

99996.587441 USDC

12.07.2024 13:59

Hash:

0x419feef1d866dfdcfab8658015addcfeef5cb247cd37c5e49633dc7d314778eb

From:

0x35267fa7083eb6b22104c1bbb2d25ff402b7072a

5200 USDC

To:

0xf98ae0bc0e440e07c202cf495df605d51d4b54a2

5200 USDC

12.07.2024 13:46

Hash:

0xb5a6971cdd13425f2fec098914548681e2ed05c9356594fdc253b815b4cf4bb9

From:

0x0000000000000000000000000000000000000000

5197.256714 USDC

genesis

To:

0x35267fa7083eb6b22104c1bbb2d25ff402b7072a

5197.256714 USDC

30.11.2023 23:32

Hash:

0xa7ebc3548531bfc417318826fa25b020121f9dca779125a25ffefa71960f8454

From:

0x3e26cae5f90c871a61ef07d4eec91fd74a224d5e

500 USDC

gnosis-safe-multisig

To:

0x35267fa7083eb6b22104c1bbb2d25ff402b7072a

500 USDC

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