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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x42de0c42a1a0f7b302e7f55eb9b82f60bf8b7591

Address:

0x42de0c42a1a0f7b302e7f55eb9b82f60bf8b7591

balance

Transactions list

Total: 20

19.07.2023 13:00

Hash:

0x2181e39ee3d55f84df9442e58cfb15a829a50b7e963fc549611a0ee9d0f2387b

From:

0x42de0c42a1a0f7b302e7f55eb9b82f60bf8b7591

6800 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

6800 USDC

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Reports

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Transactions list

Total: 20

19.07.2023 13:00

Hash:

0x2181e39ee3d55f84df9442e58cfb15a829a50b7e963fc549611a0ee9d0f2387b

From:

0x42de0c42a1a0f7b302e7f55eb9b82f60bf8b7591

6800 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

6800 USDC

19.07.2023 12:57

Hash:

0x2cd2480cb03e0e8a7b84aefdf296cdade325e53fa05c9cb351b0cb78a36771be

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

3000 USDC

To:

0x42de0c42a1a0f7b302e7f55eb9b82f60bf8b7591

3000 USDC

19.07.2023 12:57

Hash:

0x2cd2480cb03e0e8a7b84aefdf296cdade325e53fa05c9cb351b0cb78a36771be

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

3000 USDC

To:

0x42de0c42a1a0f7b302e7f55eb9b82f60bf8b7591

3000 USDC

16.03.2023 00:34

Hash:

0x1cef9098a25992bbdc408eeeb81e6d7cad45a2153a21c87acce06156c355bacf

From:

0x4145c6e9a0789b5f1c8acb32577ae7a4d78a14ab

800 USDC

gnosis-safe-multisig

To:

0x42de0c42a1a0f7b302e7f55eb9b82f60bf8b7591

800 USDC

03.03.2023 01:55

Hash:

0x8701351df5557c45516e9931e206c9719e6443fe8439c5f2cf9f30862426d5ed

From:

0x42de0c42a1a0f7b302e7f55eb9b82f60bf8b7591

3000 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

3000 USDC

16.02.2023 02:49

Hash:

0xe5637c3d185e154100fff5941c87b60065b904b24aacf2c431a8daf8fa6c7d28

From:

0x4145c6e9a0789b5f1c8acb32577ae7a4d78a14ab

3000 USDC

gnosis-safe-multisig

To:

0x42de0c42a1a0f7b302e7f55eb9b82f60bf8b7591

3000 USDC

10.02.2023 04:47

Hash:

0xfdbdb00a569e146a3000f4c43c2006d31ad6e4a8cb52e1f25c2186ad32eb7805

From:

0x42de0c42a1a0f7b302e7f55eb9b82f60bf8b7591

0 USDC

To:

0xa9db574cf74ce23e90d41dd4f3a329dafdcd3e43

0 USDC

10.02.2023 03:35

Hash:

0x8a0cef201b06e774983bf1a94cd27aff173f3f5e00c19b46fcf2362694147782

From:

0x42de0c42a1a0f7b302e7f55eb9b82f60bf8b7591

3000 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

3000 USDC

02.02.2023 01:34

Hash:

0xbd0e4dc875fa11073fbd9051126ce14c35ee7dd3aba36db4afef34287b7cdf4d

From:

0x4145c6e9a0789b5f1c8acb32577ae7a4d78a14ab

3000 USDC

gnosis-safe-multisig

To:

0x42de0c42a1a0f7b302e7f55eb9b82f60bf8b7591

3000 USDC

16.01.2023 11:15

Hash:

0x986ff8b74269803f53cdffc87cd7e86e496e874d760c8785a28da963af7665ef

From:

0x42de0c42a1a0f7b302e7f55eb9b82f60bf8b7591

3000 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

3000 USDC

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