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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x83ffc1a5074f1f63c1ad9d827631cc95fb4d82d7

Address:

0x83ffc1a5074f1f63c1ad9d827631cc95fb4d82d7

balance

Transactions list

Total: 43

28.02.2023 00:55

Hash:

0x393e1fb446cee85fe7bc236171742157004e91e05927c0f142ea441e7322e985

From:

0x83ffc1a5074f1f63c1ad9d827631cc95fb4d82d7

44750 USDC

To:

0x9a014be27b9147cf6f2726d8a055647ff3e190ab

44750 USDC

gnosis-safe-multisig

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Reports

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Transactions list

Total: 43

28.02.2023 00:55

Hash:

0x393e1fb446cee85fe7bc236171742157004e91e05927c0f142ea441e7322e985

From:

0x83ffc1a5074f1f63c1ad9d827631cc95fb4d82d7

44750 USDC

To:

0x9a014be27b9147cf6f2726d8a055647ff3e190ab

44750 USDC

gnosis-safe-multisig

14.12.2021 20:05

Hash:

0xbfb7e1abc0117e1befcb8262c9db039a352ea0febf41daab06e60d6d7277cbac

From:

0x83ffc1a5074f1f63c1ad9d827631cc95fb4d82d7

100000 USDC

To:

0x9a014be27b9147cf6f2726d8a055647ff3e190ab

100000 USDC

gnosis-safe-multisig

18.11.2021 19:12

Hash:

0x96188e289c97d5ef118d8da926805b8b247b98f74f154e0f41debd488e1bdf52

From:

0x83ffc1a5074f1f63c1ad9d827631cc95fb4d82d7

5250 USDC

To:

0x5219c30b9fc96caff416c9479cbaa02e6263a28a

5250 USDC

16.11.2021 14:12

Hash:

0x1ac35d129af5f1f4e385187f414bec2363ccf282878da39d4928bb49c88897e7

From:

0xac696f8b497aed4fbc80433e05557012ffe16b20

150000 USDC

To:

0x83ffc1a5074f1f63c1ad9d827631cc95fb4d82d7

150000 USDC

10.11.2021 18:31

Hash:

0xd4d5e9f8741c404c46e887ee124206f97a649cff288b5d8c8a3de07252988a68

From:

0x83ffc1a5074f1f63c1ad9d827631cc95fb4d82d7

8116.7833 USDC

To:

0x9a014be27b9147cf6f2726d8a055647ff3e190ab

8116.7833 USDC

gnosis-safe-multisig

03.11.2021 09:35

Hash:

0x06dbd732743c9a9c2f25feb999ddd29f4002825741517699e0117cecea9b80b1

From:

0x304588528f35d61253a1b07d2da83f20f82b0009

8116.7833 USDC

To:

0x83ffc1a5074f1f63c1ad9d827631cc95fb4d82d7

8116.7833 USDC

01.11.2021 18:19

Hash:

0xbef2ff3e366719352913e3ea2006eb26a8f29c6e58b8096d55a6f6e2522aa5cf

From:

0x83ffc1a5074f1f63c1ad9d827631cc95fb4d82d7

14576.161333 USDC

To:

0x9a014be27b9147cf6f2726d8a055647ff3e190ab

14576.161333 USDC

gnosis-safe-multisig

01.11.2021 18:12

Hash:

0xf5daf1d78ba1c9522737644e62c6a029da009a6a6143dbf61912f4246a20f02c

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

935.283286 USDC

To:

0x83ffc1a5074f1f63c1ad9d827631cc95fb4d82d7

935.283286 USDC

29.10.2021 13:19

Hash:

0x81f253d92772e75a78983805875d5e531447efbbcd88ead9beb2285b653913fd

From:

0x83ffc1a5074f1f63c1ad9d827631cc95fb4d82d7

20000 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

20000 USDC

28.10.2021 14:28

Hash:

0x6abded8b55fb5204f575cc04936e83af8d00122b9072dd9e7cf53361b070e96c

From:

0x83ffc1a5074f1f63c1ad9d827631cc95fb4d82d7

20000 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

20000 USDC

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