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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x6ff49fcb5b4b25bc29fac62e2a13d80cfea5f1ad

Address:

0x6ff49fcb5b4b25bc29fac62e2a13d80cfea5f1ad

balance

Transactions list

Total: 16

05.10.2022 13:57

Hash:

0xf4d2d248b25d635f0ff8518283bcc2ac89aedbbda7cca4b5bfbd80c35372464a

From:

0x6ff49fcb5b4b25bc29fac62e2a13d80cfea5f1ad

25400 USDC

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

25400 USDC

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Reports

Show detailed risks

Transactions list

Total: 16

05.10.2022 13:57

Hash:

0xf4d2d248b25d635f0ff8518283bcc2ac89aedbbda7cca4b5bfbd80c35372464a

From:

0x6ff49fcb5b4b25bc29fac62e2a13d80cfea5f1ad

25400 USDC

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

25400 USDC

05.10.2022 13:54

Hash:

0x3e29f7455d0f310a99d5dcf7b662b86a4d3b1bb59173c5218a52ed8762531842

From:

0xeebcbeafaa90f173774117f469fcb8a080d79eb7

25400 USDC

To:

0x6ff49fcb5b4b25bc29fac62e2a13d80cfea5f1ad

25400 USDC

06.09.2022 15:11

Hash:

0xa88f1cab72d799b08383e591cfffa974fd4713ca78f23c14bfc371390566c463

From:

0x6ff49fcb5b4b25bc29fac62e2a13d80cfea5f1ad

7505 USDC

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

7505 USDC

06.09.2022 15:07

Hash:

0x130c3bd019adf39f338219741101dceba6cfb1b1fe2ec91e7b22d4ebdb0f2355

From:

0xeebcbeafaa90f173774117f469fcb8a080d79eb7

7505 USDC

To:

0x6ff49fcb5b4b25bc29fac62e2a13d80cfea5f1ad

7505 USDC

07.07.2022 08:20

Hash:

0xcf496e03be8ed83519b7a9104d8a7b500e31a84eb3cbba2b5d9768ebfb465ba4

From:

0x6ff49fcb5b4b25bc29fac62e2a13d80cfea5f1ad

8000 USDC

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

8000 USDC

07.07.2022 08:19

Hash:

0x543db462a9dce197e93a2d6689c9bcf3a4918f729d46f0f323ff192a8786cafd

From:

0xeebcbeafaa90f173774117f469fcb8a080d79eb7

8000 USDC

To:

0x6ff49fcb5b4b25bc29fac62e2a13d80cfea5f1ad

8000 USDC

06.07.2022 08:43

Hash:

0xf331e7839f72466adbd84a4f5318bfe644a46f9c3fbc9241da8912485b4bda69

From:

0x6ff49fcb5b4b25bc29fac62e2a13d80cfea5f1ad

234215.5 USDC

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

234215.5 USDC

06.07.2022 08:40

Hash:

0x2ef4899cb660d05220629d183922f007dfdb21fa56a1fe3466a5f022a610a49e

From:

0x8142d900aab5b5363a6d60e0cfa54110cde8fdd5

234215.5 USDC

gnosis-safe-multisig

To:

0x6ff49fcb5b4b25bc29fac62e2a13d80cfea5f1ad

234215.5 USDC

30.05.2022 19:45

Hash:

0xa3f91cae561adbabb5d5f1dceea9cbdf7b23fd5c7d5467e090accf83f344857e

From:

0x6ff49fcb5b4b25bc29fac62e2a13d80cfea5f1ad

400000 USDC

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

400000 USDC

30.05.2022 19:41

Hash:

0x33ef8145e5b1447e76994f2abfb45986cb81c385f69d23470f5b851e6a80fa34

From:

0x8142d900aab5b5363a6d60e0cfa54110cde8fdd5

400000 USDC

gnosis-safe-multisig

To:

0x6ff49fcb5b4b25bc29fac62e2a13d80cfea5f1ad

400000 USDC

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