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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x615a2f3d084495fe5986a29a9b2b702fcf3f5c5b

Address:

0x615a2f3d084495fe5986a29a9b2b702fcf3f5c5b

Owners:

gnosis-safe-multisig

Received:2 248 174 usdc

Sent:2 157 809.910779 usdc

Current balance:90 364.0892210002 usdc

Created:25.02.2022 09:10

Latest activity:03.10.2024 16:29

Incoming transactions:36

Outgoing transactions:204

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balance

Transactions list

Total: 240

03.10.2024 16:29

Hash:

0xaee97c467856709d928cba73bc3ad25bd53b608f346f8ff2efddea124c22580c

From:

0xe466d6cf6e2c3f3f8345d39633d4a968ec879bd5

85000 USDC

To:

0x615a2f3d084495fe5986a29a9b2b702fcf3f5c5b

85000 USDC

gnosis-safe-multisig

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Transactions list

Total: 240

03.10.2024 16:29

Hash:

0xaee97c467856709d928cba73bc3ad25bd53b608f346f8ff2efddea124c22580c

From:

0xe466d6cf6e2c3f3f8345d39633d4a968ec879bd5

85000 USDC

To:

0x615a2f3d084495fe5986a29a9b2b702fcf3f5c5b

85000 USDC

gnosis-safe-multisig

05.09.2024 18:05

Hash:

0x53b35f654934dbb02578f0ece78f4cf4900141746ae990183ccac83c1ee7569b

From:

0x615a2f3d084495fe5986a29a9b2b702fcf3f5c5b

20862.6 USDC

gnosis-safe-multisig

To:

0xd6a261e602d01cc1e0f401f368db4f6fde8a757b

20862.6 USDC

05.09.2024 18:05

Hash:

0x53b35f654934dbb02578f0ece78f4cf4900141746ae990183ccac83c1ee7569b

From:

0x615a2f3d084495fe5986a29a9b2b702fcf3f5c5b

20680.22 USDC

gnosis-safe-multisig

To:

0x0d8ae4f3adb9f3a87ef6e1fae3c39e22901a5bae

20680.22 USDC

05.09.2024 18:05

Hash:

0x53b35f654934dbb02578f0ece78f4cf4900141746ae990183ccac83c1ee7569b

From:

0x615a2f3d084495fe5986a29a9b2b702fcf3f5c5b

18491.44 USDC

gnosis-safe-multisig

To:

0x1c67ffa677cb60b726ab0f01bd345b728cbd1bdb

18491.44 USDC

05.09.2024 18:05

Hash:

0x53b35f654934dbb02578f0ece78f4cf4900141746ae990183ccac83c1ee7569b

From:

0x615a2f3d084495fe5986a29a9b2b702fcf3f5c5b

13103.54 USDC

gnosis-safe-multisig

To:

0x3e39d9f218d023b0569a778c103698e88620f143

13103.54 USDC

05.09.2024 18:05

Hash:

0x53b35f654934dbb02578f0ece78f4cf4900141746ae990183ccac83c1ee7569b

From:

0x615a2f3d084495fe5986a29a9b2b702fcf3f5c5b

905.2 USDC

gnosis-safe-multisig

To:

0x532b2b7d518c18e918a32bb5090309772e4664ac

905.2 USDC

05.09.2024 18:05

Hash:

0x53b35f654934dbb02578f0ece78f4cf4900141746ae990183ccac83c1ee7569b

From:

0x615a2f3d084495fe5986a29a9b2b702fcf3f5c5b

4444.65 USDC

gnosis-safe-multisig

To:

0x60de3184b95b5acfc329f665aa583d512adff48d

4444.65 USDC

05.09.2024 18:05

Hash:

0x53b35f654934dbb02578f0ece78f4cf4900141746ae990183ccac83c1ee7569b

From:

0x615a2f3d084495fe5986a29a9b2b702fcf3f5c5b

3360.94 USDC

gnosis-safe-multisig

To:

0x71568b3020b7274420c29d9cab5ce9baac674736

3360.94 USDC

03.09.2024 15:54

Hash:

0x62e360447f1afd1dfb0efa1b0f5af6beea8aa30af1760e8776cbef07cd987ce8

From:

0x32e9b34bdc821976c95e32060141fa18eb80b8d5

87000 USDC

gnosis-safe-multisig

To:

0x615a2f3d084495fe5986a29a9b2b702fcf3f5c5b

87000 USDC

gnosis-safe-multisig

07.08.2024 21:56

Hash:

0x634bf4017138318ce0e782ea85f1706a85c970a8183632d47e874784034e0c9e

From:

0x615a2f3d084495fe5986a29a9b2b702fcf3f5c5b

21810.9 USDC

gnosis-safe-multisig

To:

0xd6a261e602d01cc1e0f401f368db4f6fde8a757b

21810.9 USDC

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