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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x61292380423a6c575e5eb6bc8bfa92b88de752e5

Address:

0x61292380423a6c575e5eb6bc8bfa92b88de752e5

balance

Transactions list

Total: 252

13.06.2023 08:15

Hash:

0x1bdd4414b990221e936dbe39a6e682694a5787cf1b8e56e0d37e2f585e60ef8f

From:

0x61292380423a6c575e5eb6bc8bfa92b88de752e5

10258.19 USDC

To:

0x8d08a4cc146aafb7b9eb0f15761e6295d458e614

10258.19 USDC

gnosis-safe-multisig

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Transactions list

Total: 252

13.06.2023 08:15

Hash:

0x1bdd4414b990221e936dbe39a6e682694a5787cf1b8e56e0d37e2f585e60ef8f

From:

0x61292380423a6c575e5eb6bc8bfa92b88de752e5

10258.19 USDC

To:

0x8d08a4cc146aafb7b9eb0f15761e6295d458e614

10258.19 USDC

gnosis-safe-multisig

13.06.2023 08:10

Hash:

0xe3c4b4bfe05b8f6754dd7f5c5bd4ab79b75bb7b9eeb7b610445744cf964241a7

From:

0xeeaeefae9794b36fd739ad74aac0d283dbd7a3da

10258.19 USDC

To:

0x61292380423a6c575e5eb6bc8bfa92b88de752e5

10258.19 USDC

13.06.2023 06:34

Hash:

0xd66f92be9bcfee925cc180cc4160e39554c88c7efa7cb756bbccc0c49374a700

From:

0x61292380423a6c575e5eb6bc8bfa92b88de752e5

83000 USDC

To:

0x8d08a4cc146aafb7b9eb0f15761e6295d458e614

83000 USDC

gnosis-safe-multisig

13.06.2023 06:32

Hash:

0x54cc7cd8a15f6d4d18de12da12a4ad0dd7b2f4f4c4a15e18515e99eff23bf06c

From:

0x61292380423a6c575e5eb6bc8bfa92b88de752e5

43.36 USDC

To:

0x8d08a4cc146aafb7b9eb0f15761e6295d458e614

43.36 USDC

gnosis-safe-multisig

12.06.2023 15:59

Hash:

0xb8074ad7119e8a7785d55ad90a98850f41983391cc9386db5b182d0852b9f9ea

From:

0xeeaeefae9794b36fd739ad74aac0d283dbd7a3da

83043.36 USDC

To:

0x61292380423a6c575e5eb6bc8bfa92b88de752e5

83043.36 USDC

12.06.2023 15:51

Hash:

0x7a174ccba748b2bd0e2f66b7c4cee1c23d7f61ab68742c1f2d03f4580cd0a8c4

From:

0xeeaeefae9794b36fd739ad74aac0d283dbd7a3da

50 USDC

To:

0x61292380423a6c575e5eb6bc8bfa92b88de752e5

50 USDC

19.05.2023 14:15

Hash:

0x125ede29ced38684f77ac04d41c52e1b4a67ee27a57bc1666987217d82c63de9

From:

0x61292380423a6c575e5eb6bc8bfa92b88de752e5

191036 USDC

To:

0xeeaeefae9794b36fd739ad74aac0d283dbd7a3da

191036 USDC

19.05.2023 14:05

Hash:

0x1569903f05819b2593a0408f889aa67044b031fbc03cf59e014089e5fe83a333

From:

0x8d08a4cc146aafb7b9eb0f15761e6295d458e614

191036 USDC

gnosis-safe-multisig

To:

0x61292380423a6c575e5eb6bc8bfa92b88de752e5

191036 USDC

12.05.2023 15:12

Hash:

0xe6379bb0b3b4f2777129bfed375a063f77cf94db795d612bb058dcfc2e8b98ad

From:

0x61292380423a6c575e5eb6bc8bfa92b88de752e5

226458 USDC

To:

0xd84f45bbde05455247d4f6bb7018c98fcd93061d

226458 USDC

12.05.2023 15:10

Hash:

0x3735c98a225669bfb302ed6dc41d7ad8c40785765159f09211ac66610e6a01db

From:

0x8d08a4cc146aafb7b9eb0f15761e6295d458e614

6596 USDC

gnosis-safe-multisig

To:

0x61292380423a6c575e5eb6bc8bfa92b88de752e5

6596 USDC

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