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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xa99c92685911aa480bff042f4ab95f5093a8e388

Address:

0xa99c92685911aa480bff042f4ab95f5093a8e388

balance

Transactions list

Total: 9

01.07.2022 13:03

Hash:

0x4f0ee3177997a3529c91ceb65d4c365487f98bac343e21dd60af038288459ee8

From:

0xa99c92685911aa480bff042f4ab95f5093a8e388

25209.36 USDC

To:

0xf2a4814814da725cdb44632d0724a16461a51578

25209.36 USDC

gnosis-safe-multisig

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Reports

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Transactions list

Total: 9

01.07.2022 13:03

Hash:

0x4f0ee3177997a3529c91ceb65d4c365487f98bac343e21dd60af038288459ee8

From:

0xa99c92685911aa480bff042f4ab95f5093a8e388

25209.36 USDC

To:

0xf2a4814814da725cdb44632d0724a16461a51578

25209.36 USDC

gnosis-safe-multisig

01.07.2022 13:01

Hash:

0x28a937b481c9ca881e70bb03972efb0e63a287d41f3bfe9c5a3fa53988c9d7b1

From:

0x1d22397edfc4edf622d692050635bfc1febf1404

25209.36 USDC

To:

0xa99c92685911aa480bff042f4ab95f5093a8e388

25209.36 USDC

28.06.2022 16:02

Hash:

0x0e4080c7fdca7917e45dc08b4d7b2114a4cd6355835a6dab25ccf1d55fc1742c

From:

0xa99c92685911aa480bff042f4ab95f5093a8e388

71809.310871 USDC

To:

0xf2a4814814da725cdb44632d0724a16461a51578

71809.310871 USDC

gnosis-safe-multisig

28.06.2022 15:59

Hash:

0x44777204bcf3a9dd0522b23d5cf5d321f6334c870f690fd46db65de46f64e6b3

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

846.73709 USDC

To:

0xa99c92685911aa480bff042f4ab95f5093a8e388

846.73709 USDC

28.06.2022 15:58

Hash:

0xf11548d2057a95334b2949b320e17271e9ec6d94a87b9442fa4a638f9d190f07

From:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

70962.573781 USDC

0x

To:

0xa99c92685911aa480bff042f4ab95f5093a8e388

70962.573781 USDC

24.06.2022 14:49

Hash:

0x2f78adedb5446456c54d418e50ace47573304438f17beabd8bc51a1276d1382e

From:

0xa99c92685911aa480bff042f4ab95f5093a8e388

7549.2054 USDC

To:

0xf2a4814814da725cdb44632d0724a16461a51578

7549.2054 USDC

gnosis-safe-multisig

24.06.2022 14:40

Hash:

0x4fd47671dbb88d446f2b965e0d94533b1b28a5afa94271c7f687ae1c5abbecbf

From:

0x1d22397edfc4edf622d692050635bfc1febf1404

7549.2054 USDC

To:

0xa99c92685911aa480bff042f4ab95f5093a8e388

7549.2054 USDC

19.06.2022 22:10

Hash:

0x77390196ec93ae3bc267bdd6b059c46620a8f7a5dbbba1095bbaed4c9d38c01d

From:

0xa99c92685911aa480bff042f4ab95f5093a8e388

1000 USDC

To:

0xf2a4814814da725cdb44632d0724a16461a51578

1000 USDC

gnosis-safe-multisig

03.04.2022 16:43

Hash:

0x13cdc53dc8188847d1acf9cc3d6ad47b40587946fee84d16f5b25f140e4cac77

From:

0xf2a4814814da725cdb44632d0724a16461a51578

1000 USDC

gnosis-safe-multisig

To:

0xa99c92685911aa480bff042f4ab95f5093a8e388

1000 USDC

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