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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x6709e50b984026699bae5e2f936e1990c4969ff5

Address:

0x6709e50b984026699bae5e2f936e1990c4969ff5

balance

Transactions list

Total: 13

01.12.2021 13:41

Hash:

0x523a9d78f740e58755f3d48ad51903720befa4a48dcbd12e7b439dad991ec44a

From:

0x6709e50b984026699bae5e2f936e1990c4969ff5

100000 USDC

To:

0x7ea2be2df7ba6e54b1a9c70676f668455e329d29

100000 USDC

multichain

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Reports

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Transactions list

Total: 13

01.12.2021 13:41

Hash:

0x523a9d78f740e58755f3d48ad51903720befa4a48dcbd12e7b439dad991ec44a

From:

0x6709e50b984026699bae5e2f936e1990c4969ff5

100000 USDC

To:

0x7ea2be2df7ba6e54b1a9c70676f668455e329d29

100000 USDC

multichain

01.12.2021 13:40

Hash:

0x377db7d0049afb667dddef541f02a932a1452cc7acb7c7ec61a3559ab9644552

From:

0x6709e50b984026699bae5e2f936e1990c4969ff5

350000 USDC

To:

0x7ea2be2df7ba6e54b1a9c70676f668455e329d29

350000 USDC

multichain

01.12.2021 13:34

Hash:

0x270ffbf96f52d7db267378cb64184876caf28964082e1a97d54ca923b34ad0b3

From:

0x163407fda1a93941358c1bfda39a868599553b6d

450000 USDC

gnosis-safe-multisig

To:

0x6709e50b984026699bae5e2f936e1990c4969ff5

450000 USDC

30.11.2021 20:14

Hash:

0x089949ab35fb5b197216a4b920c1c8d755ffb46b57a7e3ee65f9ddd1336dd976

From:

0x6709e50b984026699bae5e2f936e1990c4969ff5

40000 USDC

To:

0x7ea2be2df7ba6e54b1a9c70676f668455e329d29

40000 USDC

multichain

30.11.2021 20:12

Hash:

0xe7340506cdee8763f88a51a62c52d7b18dfba959af01d1582b82e17e21097b01

From:

0x163407fda1a93941358c1bfda39a868599553b6d

40000 USDC

gnosis-safe-multisig

To:

0x6709e50b984026699bae5e2f936e1990c4969ff5

40000 USDC

21.11.2021 12:21

Hash:

0x58ba7237f96a48d9ce920f321d0d0c7beabd009fe78d096810614da25f033a08

From:

0x6709e50b984026699bae5e2f936e1990c4969ff5

35000 USDC

To:

0x7ea2be2df7ba6e54b1a9c70676f668455e329d29

35000 USDC

multichain

12.11.2021 16:24

Hash:

0x70b8a1506604ad84aa06e411aa0b88a8853eb1e251031d2e67c3891dd091f8f6

From:

0x6709e50b984026699bae5e2f936e1990c4969ff5

15000 USDC

To:

0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5

15000 USDC

12.11.2021 16:18

Hash:

0x59cd228550ed1bcb089ddd82d96b48a033768647e34eccd8f54daafe9a3b529a

From:

0x163407fda1a93941358c1bfda39a868599553b6d

50000 USDC

gnosis-safe-multisig

To:

0x6709e50b984026699bae5e2f936e1990c4969ff5

50000 USDC

29.07.2021 17:30

Hash:

0x68dbdad5c3c696203a2fd4dab07094f87e643a5b6078e70f3764012420b63b2d

From:

0x6709e50b984026699bae5e2f936e1990c4969ff5

2230.064212 USDC

To:

0xc6a4e57e0791bf7f4bc38f831cc371956e06bea8

2230.064212 USDC

28.07.2021 21:45

Hash:

0xda97a950968a532a3dd3133ecabbe68f689bfccf147258493c3d6705b32eb1f5

From:

0xabddafb225e10b90d798bb8a886238fb835e2053

2228.792364 USDC

To:

0x6709e50b984026699bae5e2f936e1990c4969ff5

2228.792364 USDC

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