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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xa80481e3f9098602954b2e5cf306e6dee053ef3e

Address:

0xa80481e3f9098602954b2e5cf306e6dee053ef3e

Owners:

Geyser: Deployer

balance

Transactions list

Total: 18

25.08.2023 13:27

Hash:

0x5d04637de46ea071ae7271de00a6d404b9622ece7e4991a8c3ffa6d2530afea6

From:

0xa80481e3f9098602954b2e5cf306e6dee053ef3e

4144.629573 USDC

Geyser: Deployer

To:

0x4974421227630b8c966d13f6da7289cc198177c4

4144.629573 USDC

gnosis-safe-multisig

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Reports

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Transactions list

Total: 18

25.08.2023 13:27

Hash:

0x5d04637de46ea071ae7271de00a6d404b9622ece7e4991a8c3ffa6d2530afea6

From:

0xa80481e3f9098602954b2e5cf306e6dee053ef3e

4144.629573 USDC

Geyser: Deployer

To:

0x4974421227630b8c966d13f6da7289cc198177c4

4144.629573 USDC

gnosis-safe-multisig

25.08.2023 13:25

Hash:

0xc636471be971b14e88b1d83eb90e73fd221b95ebf79b657b333af716a05336ec

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

4144.629573 USDC

To:

0xa80481e3f9098602954b2e5cf306e6dee053ef3e

4144.629573 USDC

Geyser: Deployer

03.04.2023 14:21

Hash:

0xb496fd982a3e28c72f620a8e6ffd72457cabfeac907ef19716d2ef25cdd4c7fb

From:

0xa80481e3f9098602954b2e5cf306e6dee053ef3e

3615.678355 USDC

Geyser: Deployer

To:

0x4974421227630b8c966d13f6da7289cc198177c4

3615.678355 USDC

gnosis-safe-multisig

03.04.2023 14:17

Hash:

0xc235b94889adcc18c983af5d70f14244ff316080dedcf7a0710fb09ddce2cc5b

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

3615.677635 USDC

To:

0xa80481e3f9098602954b2e5cf306e6dee053ef3e

3615.677635 USDC

Geyser: Deployer

19.02.2023 00:47

Hash:

0x7c253cc3c4ae26fbfc14c04d73aabc939f2bd7f42147fd9da3ec7b97016f812f

From:

0xa80481e3f9098602954b2e5cf306e6dee053ef3e

9900 USDC

Geyser: Deployer

To:

0xf5da01d6affef5af0e326bff01b6a1c2bd93c046

9900 USDC

19.02.2023 00:07

Hash:

0x883bea05170b047c57844dfc263b05b40a1c177f5ae89534fbbe967d032bb378

From:

0xa80481e3f9098602954b2e5cf306e6dee053ef3e

0 USDC

Geyser: Deployer

To:

0x4913cc582883cc32f308e52a19179e68e12177c4

0 USDC

18.02.2023 20:59

Hash:

0x1a885f0df0e814c39a59c05a8af66a86691877e6dffbeef8de9cd684d6f2a7b9

From:

0xa80481e3f9098602954b2e5cf306e6dee053ef3e

39939.66 USDC

Geyser: Deployer

To:

0x4974421227630b8c966d13f6da7289cc198177c4

39939.66 USDC

gnosis-safe-multisig

18.02.2023 20:40

Hash:

0xdeae2f0e40e02dbfa9b1171a66ff5b78aa892ea1e3d9032c5a9152d159bc1ff2

From:

0x428ab2ba90eba0a4be7af34c9ac451ab061ac010

48945.177994 USDC

Across Protocol: Relayer

To:

0xa80481e3f9098602954b2e5cf306e6dee053ef3e

48945.177994 USDC

Geyser: Deployer

18.02.2023 20:36

Hash:

0x5fbbefca81c6c3613c070b42d2bc2d4b168d9d20edda8417cf864f8eafef4689

From:

0xa80481e3f9098602954b2e5cf306e6dee053ef3e

100 USDC

Geyser: Deployer

To:

0xf5da01d6affef5af0e326bff01b6a1c2bd93c046

100 USDC

18.02.2023 20:31

Hash:

0x01775a5e085523e090d08974cd355e1d82ff61dee094c26e8a1a1da1ffeee16f

From:

0x15652636f3898f550b257b89926d5566821c32e1

994.482726 USDC

To:

0xa80481e3f9098602954b2e5cf306e6dee053ef3e

994.482726 USDC

Geyser: Deployer

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