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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x6b72b8b5cd19b99f2fee5ec8d14124a666770457

Address:

0x6b72b8b5cd19b99f2fee5ec8d14124a666770457

balance

Transactions list

Total: 12

11.07.2023 13:33

Hash:

0x88f94197c0a4d8c3383305432ab1027e4adb4034ade702dd1552a0e2635da7d1

From:

0x6b72b8b5cd19b99f2fee5ec8d14124a666770457

6000 USDC

To:

0x56845c4ba5cfd4fc20b06a4e658937293e349a0f

6000 USDC

gnosis-safe-multisig

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Reports

Show detailed risks

Transactions list

Total: 12

11.07.2023 13:33

Hash:

0x88f94197c0a4d8c3383305432ab1027e4adb4034ade702dd1552a0e2635da7d1

From:

0x6b72b8b5cd19b99f2fee5ec8d14124a666770457

6000 USDC

To:

0x56845c4ba5cfd4fc20b06a4e658937293e349a0f

6000 USDC

gnosis-safe-multisig

12.06.2023 22:13

Hash:

0xa871ecdbcc24334edc3028d28a8c9f258c8746e4e1fe3e2f48220b324600ebd9

From:

0x6b72b8b5cd19b99f2fee5ec8d14124a666770457

6000 USDC

To:

0x56845c4ba5cfd4fc20b06a4e658937293e349a0f

6000 USDC

gnosis-safe-multisig

12.06.2023 22:11

Hash:

0x2813b3616c06ec6e86d5fb6881696afa605f884c99d46b208b4135d7e7b1136d

From:

0xdf2bd946cb5b3f7570e509c286a64525e1716d4f

12000 USDC

To:

0x6b72b8b5cd19b99f2fee5ec8d14124a666770457

12000 USDC

02.05.2023 13:54

Hash:

0x685ad20269695ebe343dfb79a50d5b4f2aa05348b8dd1e4ec7f42cf758797e3a

From:

0x6b72b8b5cd19b99f2fee5ec8d14124a666770457

6000 USDC

To:

0x56845c4ba5cfd4fc20b06a4e658937293e349a0f

6000 USDC

gnosis-safe-multisig

14.04.2023 12:43

Hash:

0xa1affaea5e765064b96f8cc621d9690af9577f90c5514bd57f10176c87985799

From:

0x6b72b8b5cd19b99f2fee5ec8d14124a666770457

6000 USDC

To:

0x56845c4ba5cfd4fc20b06a4e658937293e349a0f

6000 USDC

gnosis-safe-multisig

15.03.2023 16:47

Hash:

0x712c186e9efeac92861ea2f7e35e88169108fbc9a357e9af1b30f66db3ff42a9

From:

0x6b72b8b5cd19b99f2fee5ec8d14124a666770457

10 USDC

To:

0x56845c4ba5cfd4fc20b06a4e658937293e349a0f

10 USDC

gnosis-safe-multisig

15.03.2023 16:44

Hash:

0xa1014942da29f8371deb3446dbabc6b82f9c470b9b4e75ac9420649a34332e3e

From:

0x6b72b8b5cd19b99f2fee5ec8d14124a666770457

6000 USDC

To:

0x56845c4ba5cfd4fc20b06a4e658937293e349a0f

6000 USDC

gnosis-safe-multisig

15.03.2023 16:44

Hash:

0xcf9eb3cb906da9aaf7524ef8ade2706685c6a93054f245ba9ff5ff856cc74676

From:

0xdf2bd946cb5b3f7570e509c286a64525e1716d4f

12024 USDC

To:

0x6b72b8b5cd19b99f2fee5ec8d14124a666770457

12024 USDC

13.02.2023 18:57

Hash:

0xc463368619b2daf6d5e453f22490b1a9bfec63384b388767ebe60a0a440689af

From:

0x6b72b8b5cd19b99f2fee5ec8d14124a666770457

0 USDC

To:

0x5684cc22277c9310258b42446ca6ea249d9f9a0f

0 USDC

13.02.2023 18:56

Hash:

0x738dc35f3a6e45129437ecff5f15d319f55e63c7c9001a5cbd2bb4763c4254a9

From:

0x6b72b8b5cd19b99f2fee5ec8d14124a666770457

0 USDC

To:

0x56845c4b1ddcb547b5a196fa33a7416933349a0f

0 USDC

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