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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xabaf40768e575beb3244df2853a0505cb2d2e4bb

Address:

0xabaf40768e575beb3244df2853a0505cb2d2e4bb

Owners:

writer,

Mirror: ForeFront

balance

Transactions list

Total: 4

15.09.2021 09:27

Hash:

0x7735b1b36888422ed503966f950ddcc90da7be8d3caaa190a9aad9d56ac30bd9

From:

0xabaf40768e575beb3244df2853a0505cb2d2e4bb

72906.31 USDC

writer

To:

0x16267407111a9564626ee69b0e01b4403256eda3

72906.31 USDC

gnosis-safe-multisig

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Transactions list

Total: 4

15.09.2021 09:27

Hash:

0x7735b1b36888422ed503966f950ddcc90da7be8d3caaa190a9aad9d56ac30bd9

From:

0xabaf40768e575beb3244df2853a0505cb2d2e4bb

72906.31 USDC

writer

To:

0x16267407111a9564626ee69b0e01b4403256eda3

72906.31 USDC

gnosis-safe-multisig

15.09.2021 09:25

Hash:

0xe60d50b46f580e2983486dd34a1556a7f17f7d34979622fcdba7b84494b27092

From:

0x0f9ae7c113da2719512d742d272bac0fdc8dd400

72906.3051 USDC

To:

0xabaf40768e575beb3244df2853a0505cb2d2e4bb

72906.3051 USDC

writer

28.06.2021 15:41

Hash:

0x4fdcad7956979552ca4060b8c247b3a77aa4f8a4f68acf279bd4b9c8bd9377f4

From:

0xabaf40768e575beb3244df2853a0505cb2d2e4bb

150 USDC

writer

To:

0xf9875c1544f2c9aeacec50fed687d984ddaa9d00

150 USDC

Mirror: Sari Azout

28.06.2021 15:39

Hash:

0x1436fb6b68f094c69fdbda466389266903b12b3d87e832d386a2a1cff3653fa7

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

155 USDC

To:

0xabaf40768e575beb3244df2853a0505cb2d2e4bb

155 USDC

writer

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