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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x6f6db771d9272ea608fa932e84c5caa42ea2c26a

Address:

0x6f6db771d9272ea608fa932e84c5caa42ea2c26a

balance

Transactions list

Total: 202

20.12.2023 09:40

Hash:

0x34f02ccc142b008c82e6ad44a3a5ab0a601c7794b38122a4e821e8ecb0b00543

From:

0x6f6db771d9272ea608fa932e84c5caa42ea2c26a

12391.022819 USDC

To:

0x3416cf6c708da44db2624d63ea0aaef7113527c6

12391.022819 USDC

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Reports

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Transactions list

Total: 202

20.12.2023 09:40

Hash:

0x34f02ccc142b008c82e6ad44a3a5ab0a601c7794b38122a4e821e8ecb0b00543

From:

0x6f6db771d9272ea608fa932e84c5caa42ea2c26a

12391.022819 USDC

To:

0x3416cf6c708da44db2624d63ea0aaef7113527c6

12391.022819 USDC

07.12.2023 17:26

Hash:

0x3cce41e73770d20d872e408dba45a68f0f4b6268270ae309a4671311d9543f8d

From:

0x6f6db771d9272ea608fa932e84c5caa42ea2c26a

0 USDC

To:

0x0c7752612f10052f73db4e32c7c03cc0bc3a5e8e

0 USDC

07.12.2023 16:41

Hash:

0x6b7d303e488c8ad3000daac554577745d5da6423d40d1227c6f81e4999464d71

From:

0x6f6db771d9272ea608fa932e84c5caa42ea2c26a

60000 USDC

To:

0x0c77526a828825d35db9bfd06a23d91fbc3a5e8e

60000 USDC

gnosis-safe-multisig

07.12.2023 16:34

Hash:

0x8e3f398a837daecefa5b4fbc3a09ff6da378eea7b514fc7c073db4f7170f10c8

From:

0x428ab2ba90eba0a4be7af34c9ac451ab061ac010

72391.022819 USDC

Across Protocol: Relayer

To:

0x6f6db771d9272ea608fa932e84c5caa42ea2c26a

72391.022819 USDC

13.07.2023 16:45

Hash:

0x2512a880faf8d203491badde49e9d52435a0e8410c53423642a73932e0b3bc6e

From:

0x6f6db771d9272ea608fa932e84c5caa42ea2c26a

0 USDC

To:

0x99a58482b4e9089792bb56d83e35a1de87b5788f

0 USDC

13.07.2023 16:45

Hash:

0xf5ee0410fe806f634aafa117b6b16d4ea7b8f8adf178defd09a7148e1c6bb75b

From:

0x6f6db771d9272ea608fa932e84c5caa42ea2c26a

39329.982949 USDC

To:

0x99a58482bd75cbab83b27ec03ca68ff489b5788f

39329.982949 USDC

06.07.2023 11:44

Hash:

0x062297ef86fec8168625c65a7035119443d17cc7eb63b5d19e96dea942b4f4ee

From:

0x6f6db771d9272ea608fa932e84c5caa42ea2c26a

0 USDC

To:

0x8140451a97e560f9691743844eef7e558a5832c6

0 USDC

06.07.2023 11:42

Hash:

0x291cda4b7f297f44242ac13b560ba04a80387a8b9e45904735ec8c46d25cfd9b

From:

0x6f6db771d9272ea608fa932e84c5caa42ea2c26a

21743.42 USDC

To:

0x81404518946e12c91ae091220bb8e9328e5832c6

21743.42 USDC

15.06.2023 04:33

Hash:

0xaacd54d949c6bb137ed19da65c7f71f92e701ac2a4eb710d98d7724f3d6bf8f5

From:

0x99a58482bd75cbab83b27ec03ca68ff489b5788f

60456.73311 USDC

To:

0x6f6db771d9272ea608fa932e84c5caa42ea2c26a

60456.73311 USDC

02.06.2023 15:43

Hash:

0x6e903a0178772163fb166f7a66930cf4695e9844e380065d6d57eae5c29a549d

From:

0x1faa67319d0eea5ef688865fef1b398eaf3a5e21

616.669839 USDC

To:

0x6f6db771d9272ea608fa932e84c5caa42ea2c26a

616.669839 USDC

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