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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x38669d826abd06ac5c835a552e7dc16ab8c262f9

Address:

0x38669d826abd06ac5c835a552e7dc16ab8c262f9

balance

Transactions list

Total: 52

10.11.2023 05:31

Hash:

0x6675f62c39da5d66eac9d5838de29a84a27c7561b6cfe5eda430a1d7b05f6d54

From:

0x38669d826abd06ac5c835a552e7dc16ab8c262f9

933.020158 USDC

To:

0xfc7ff5f7efe470a8982407fecad6f3ff5d7ea429

933.020158 USDC

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Reports

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Transactions list

Total: 52

10.11.2023 05:31

Hash:

0x6675f62c39da5d66eac9d5838de29a84a27c7561b6cfe5eda430a1d7b05f6d54

From:

0x38669d826abd06ac5c835a552e7dc16ab8c262f9

933.020158 USDC

To:

0xfc7ff5f7efe470a8982407fecad6f3ff5d7ea429

933.020158 USDC

10.11.2023 04:44

Hash:

0x9eaa786f8f48e83219cfd9fd37030687481d5c4154cc5cdc462bbc8cd374020c

From:

0xbbf1ee38152e9d8e3470dc47947eaa65dca94913

932.828651 USDC

To:

0x38669d826abd06ac5c835a552e7dc16ab8c262f9

932.828651 USDC

02.08.2023 19:48

Hash:

0x55e3b6d47a4478cace9ad1b3410c2cf876582e8e87f6b75d456840c7645e929e

From:

0x38669d826abd06ac5c835a552e7dc16ab8c262f9

4669 USDC

To:

0x36a5e543cee9690fd7b15242d772c3c93e433ef4

4669 USDC

26.07.2023 15:11

Hash:

0xb27ec4a330a3f377c0477d7377045786b7ce9e40416201d03f9cac4b69590625

From:

0x5d1a1f8a032d0cb4fea819573bb450c4b1a456ed

4648 USDC

gnosis-safe-multisig

To:

0x38669d826abd06ac5c835a552e7dc16ab8c262f9

4648 USDC

11.07.2023 17:25

Hash:

0x111a988c804358f202b470e521f3e17e1e1055b8784365eb08d497b027dda1bb

From:

0x38669d826abd06ac5c835a552e7dc16ab8c262f9

2000 USDC

To:

0x1fa22382e3e2911238373e2ec12b4934f7a0ce0f

2000 USDC

06.07.2023 02:41

Hash:

0x356559d2444b3fdf950ba265dd81e8192d6048df806939e0cf59056cf1718e2d

From:

0x38669d826abd06ac5c835a552e7dc16ab8c262f9

6000 USDC

To:

0x36a5e543cee9690fd7b15242d772c3c93e433ef4

6000 USDC

28.06.2023 22:57

Hash:

0x7e1475681853f8d1b9c378a1e2d89e16fcacd3622ea3e7b8f3d6dd51ff3a658a

From:

0x5d1a1f8a032d0cb4fea819573bb450c4b1a456ed

7598.91 USDC

gnosis-safe-multisig

To:

0x38669d826abd06ac5c835a552e7dc16ab8c262f9

7598.91 USDC

24.06.2023 03:47

Hash:

0xe61dc17201ceb53a212f2fbb0dcfa0322a61f0fa6dcaddafdbc073c608a390fd

From:

0x38669d826abd06ac5c835a552e7dc16ab8c262f9

400 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

400 USDC

23.06.2023 19:38

Hash:

0x67c41675ceb5320daa89e11bee5b8e3c9a10816ae381d51405c46d2bb6817540

From:

0x38669d826abd06ac5c835a552e7dc16ab8c262f9

499.999493 USDC

To:

0x11a653ddfbb61e0feff5484919f06d9d254bf65f

499.999493 USDC

15.06.2023 04:15

Hash:

0x3df5821cdca836ed6fca5792ef0f2b0e459115b9322118d90f1d3b72516cf927

From:

0x38669d826abd06ac5c835a552e7dc16ab8c262f9

100 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

100 USDC

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