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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x450225455489ec2f1e660f4777e6b7cd651230f1

Address:

0x450225455489ec2f1e660f4777e6b7cd651230f1

balance

Transactions list

Total: 23

03.02.2023 10:25

Hash:

0x01a6c0bf06ebcba0c48c265ed25fe9628b927b23091c1c4a3d3e63794d8fccfd

From:

0x450225455489ec2f1e660f4777e6b7cd651230f1

0 USDC

To:

0x751369ca1cc9bf9598bb7947758e03a0919b5da7

0 USDC

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Reports

Show detailed risks

Transactions list

Total: 23

03.02.2023 10:25

Hash:

0x01a6c0bf06ebcba0c48c265ed25fe9628b927b23091c1c4a3d3e63794d8fccfd

From:

0x450225455489ec2f1e660f4777e6b7cd651230f1

0 USDC

To:

0x751369ca1cc9bf9598bb7947758e03a0919b5da7

0 USDC

03.02.2023 09:47

Hash:

0xf59dccfe69e7b5731e9030a49d983a4561dea5716602d0aef17df5a0cf97d83f

From:

0x450225455489ec2f1e660f4777e6b7cd651230f1

13000 USDC

To:

0x7511bf43a734819e5ab53ba024bb7471a97b5da7

13000 USDC

03.02.2023 09:46

Hash:

0x6f4aa3e5051eeff7e57f66ac795130970e3adb0de4b7a8f65eb549c0671a8e51

From:

0x450225455489ec2f1e660f4777e6b7cd651230f1

3684.16 USDC

To:

0x7511bf43a734819e5ab53ba024bb7471a97b5da7

3684.16 USDC

03.02.2023 09:45

Hash:

0x400349e8ed1aff96e48e92fd68b863e60c9d17f070f4d3cab4b5b4e187f48228

From:

0xaf0579a93b350d54c5238cebf3b147d29b7876ff

13000 USDC

gnosis-safe-multisig

To:

0x450225455489ec2f1e660f4777e6b7cd651230f1

13000 USDC

03.02.2023 09:43

Hash:

0xb4e315306f6815aa388417712185f0ed804eeaa38b1a0adb0b9a31181f03589b

From:

0xaf0579a93b350d54c5238cebf3b147d29b7876ff

3684.16 USDC

gnosis-safe-multisig

To:

0x450225455489ec2f1e660f4777e6b7cd651230f1

3684.16 USDC

07.01.2023 08:18

Hash:

0x48c9b2538f5355089795c8b3558a2a262ab7509d0f71c446f0849964b07a3fa5

From:

0x8127b50b4e03299d7b23ec304da186db877b5da7

0 USDC

To:

0x450225455489ec2f1e660f4777e6b7cd651230f1

0 USDC

06.01.2023 07:38

Hash:

0x594f940f98d65b4ac101d82ec91c0f865b364602be549cec4e9103b2f62aa375

From:

0x450225455489ec2f1e660f4777e6b7cd651230f1

4363.19 USDC

To:

0x7511bf43a734819e5ab53ba024bb7471a97b5da7

4363.19 USDC

06.01.2023 07:35

Hash:

0x206736d17b10adc24c72ea85d5d2fc606e5c90ae45447e4339139014d97457b1

From:

0xaf0579a93b350d54c5238cebf3b147d29b7876ff

4363.19 USDC

gnosis-safe-multisig

To:

0x450225455489ec2f1e660f4777e6b7cd651230f1

4363.19 USDC

07.12.2022 09:21

Hash:

0x28ddf4093a0486d1bb7e57eb1985240aa4f4f8f1c4e5e17c48315643daa94a78

From:

0x450225455489ec2f1e660f4777e6b7cd651230f1

0 USDC

To:

0x0912ed0b4e9b944aaf22f5e42ac1c391c46ee519

0 USDC

07.12.2022 09:20

Hash:

0x2d3f5071bbdd1d17388450d3a0ad37d79824323fa02d3cd9b90103e7fa49d7b0

From:

0x450225455489ec2f1e660f4777e6b7cd651230f1

8599.1 USDC

To:

0x090f228837e4d4d2ba1e52cdcad2a2ef962ee519

8599.1 USDC

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