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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x63242f1dcac0533de7445a4eb6bb43f4b3fb11c3

Address:

0x63242f1dcac0533de7445a4eb6bb43f4b3fb11c3

balance

Transactions list

Total: 1305

28.11.2022 20:00

Hash:

0xb6c7711958c9d5008e52f4d3132d67eae0abe9689acc0271784d76b7813abf82

From:

0x2be07d3a57c42f14aba1a143592647170d5d706b

14142135623730950000 ERC20

To:

0x63242f1dcac0533de7445a4eb6bb43f4b3fb11c3

14142135623730950000 ERC20

28.11.2022 20:00

Hash:

0xb6c7711958c9d5008e52f4d3132d67eae0abe9689acc0271784d76b7813abf82

From:

0x63242f1dcac0533de7445a4eb6bb43f4b3fb11c3

14142135623730950000 ERC20

To:

0x0000000000000000000000000000000000000000

14142135623730950000 ERC20

genesis

28.11.2022 20:00

Hash:

0xb6c7711958c9d5008e52f4d3132d67eae0abe9689acc0271784d76b7813abf82

From:

0x63242f1dcac0533de7445a4eb6bb43f4b3fb11c3

2482.671738 USDC

To:

0x2be07d3a57c42f14aba1a143592647170d5d706b

2482.671738 USDC

28.11.2022 20:00

Hash:

0xb6c7711958c9d5008e52f4d3132d67eae0abe9689acc0271784d76b7813abf82

From:

0x63242f1dcac0533de7445a4eb6bb43f4b3fb11c3

8.745655576215206e+28 ERC20

To:

0x2be07d3a57c42f14aba1a143592647170d5d706b

8.745655576215206e+28 ERC20

26.11.2022 00:51

Hash:

0x59036dd3b6df45574200873d0151b5c90679e9070173b72e93645bd5fa9a16d2

From:

0x7951c7ef839e26f63da87a42c9a87986507f1c07

8 ERC20

gnosis-safe-multisig

To:

0x63242f1dcac0533de7445a4eb6bb43f4b3fb11c3

8 ERC20

21.11.2022 11:41

Hash:

0x6ae4f3fdab054f95b9ffd4d1c64747fa086848bf42f6aaf5799cf432f6e84069

From:

0xc38560bf9652b408e60452a775961b72c0ec43c5

2.0380818331387552e+25 ERC20

To:

0x63242f1dcac0533de7445a4eb6bb43f4b3fb11c3

2.0380818331387552e+25 ERC20

21.11.2022 11:41

Hash:

0x6ae4f3fdab054f95b9ffd4d1c64747fa086848bf42f6aaf5799cf432f6e84069

From:

0xdae8f0c99f9e233a406647baf3052d5f34e26c86

9.578984615752151e+26 ERC20

To:

0x63242f1dcac0533de7445a4eb6bb43f4b3fb11c3

9.578984615752151e+26 ERC20

21.11.2022 11:41

Hash:

0x6ae4f3fdab054f95b9ffd4d1c64747fa086848bf42f6aaf5799cf432f6e84069

From:

0x63242f1dcac0533de7445a4eb6bb43f4b3fb11c3

28.00079 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

28.00079 USDC

29.10.2022 02:21

Hash:

0x817fdf1dcb73d6becf596adefcbed70ef600ccfdc36eee908b4b59ffcf3868ab

From:

0xc38560bf9652b408e60452a775961b72c0ec43c5

1.2909393937264013e+25 ERC20

To:

0x63242f1dcac0533de7445a4eb6bb43f4b3fb11c3

1.2909393937264013e+25 ERC20

29.10.2022 02:21

Hash:

0x817fdf1dcb73d6becf596adefcbed70ef600ccfdc36eee908b4b59ffcf3868ab

From:

0x52a1107839a989ebc2144a42c6a103b839c0795a

6.067415150514086e+26 ERC20

To:

0x63242f1dcac0533de7445a4eb6bb43f4b3fb11c3

6.067415150514086e+26 ERC20

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