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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb3a561a3d41400bd20e1860339f9587b0a0fd344

Address:

0xb3a561a3d41400bd20e1860339f9587b0a0fd344

Owners:

gnosis-safe-multisig

balance

Transactions list

Total: 87

03.04.2024 22:03

Hash:

0xd41b151904b8c3982e7e87fbdcaada39cdf2162d1ceaf9dd461d763a40716029

From:

0x4eeb624213733de36cdc16bf60f476f4789c9546

20000 USDC

To:

0xb3a561a3d41400bd20e1860339f9587b0a0fd344

20000 USDC

gnosis-safe-multisig

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Reports

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Transactions list

Total: 87

03.04.2024 22:03

Hash:

0xd41b151904b8c3982e7e87fbdcaada39cdf2162d1ceaf9dd461d763a40716029

From:

0x4eeb624213733de36cdc16bf60f476f4789c9546

20000 USDC

To:

0xb3a561a3d41400bd20e1860339f9587b0a0fd344

20000 USDC

gnosis-safe-multisig

03.12.2023 22:23

Hash:

0xde76ea0c7cb31e13c08ef0e9519843f758d4d8b08753ef9b9b902c05c6d7b083

From:

0xb3a561a3d41400bd20e1860339f9587b0a0fd344

19000.85918 USDC

gnosis-safe-multisig

To:

0x4eeb624213733de36cdc16bf60f476f4789c9546

19000.85918 USDC

20.11.2023 17:34

Hash:

0x4946732b0f643c950cff5ffaebad82e3b3d55bdcd4562da52ff7df2dc255645b

From:

0xb3a561a3d41400bd20e1860339f9587b0a0fd344

7489 USDC

gnosis-safe-multisig

To:

0x4eeb624213733de36cdc16bf60f476f4789c9546

7489 USDC

09.11.2023 14:51

Hash:

0x84f2e2de6bbb071c2f32b50c5278259d937d10d95e9dd384eb3a9b1593b1bd69

From:

0x4eeb624213733de36cdc16bf60f476f4789c9546

8046.029666 USDC

To:

0xb3a561a3d41400bd20e1860339f9587b0a0fd344

8046.029666 USDC

gnosis-safe-multisig

09.11.2023 14:50

Hash:

0xd33ddeb630b88997dbfbc1ace4a4ea5ea6fa685886a122177191755e6d2b9456

From:

0x4eeb624213733de36cdc16bf60f476f4789c9546

1 USDC

To:

0xb3a561a3d41400bd20e1860339f9587b0a0fd344

1 USDC

gnosis-safe-multisig

07.11.2023 13:08

Hash:

0x01dba75e63c15e389722f9bf9e759c7c1f1861503cb54c83e8d40c8792b990ca

From:

0x4eeb624213733de36cdc16bf60f476f4789c9546

8442.735359 USDC

To:

0xb3a561a3d41400bd20e1860339f9587b0a0fd344

8442.735359 USDC

gnosis-safe-multisig

29.10.2023 15:15

Hash:

0xa33cddb083619a0b0b45e868de26c8792e8152fa5158ae409ca28a5dc1391b90

From:

0xb3a561a3d41400bd20e1860339f9587b0a0fd344

20000 USDC

gnosis-safe-multisig

To:

0x4eeb624213733de36cdc16bf60f476f4789c9546

20000 USDC

20.08.2023 13:08

Hash:

0xfa65cc367b024743ee813e5154ed9f1dc2aa619ede98e97d4f2f209b8645b366

From:

0xb3a561a3d41400bd20e1860339f9587b0a0fd344

20000 USDC

gnosis-safe-multisig

To:

0x4eeb624213733de36cdc16bf60f476f4789c9546

20000 USDC

12.05.2023 06:29

Hash:

0x40fcb37e9751744ff279888ebdcbe1806b1bcb2b2137bb2384cedf2c29db58be

From:

0xb3a561a3d41400bd20e1860339f9587b0a0fd344

47897 USDC

gnosis-safe-multisig

To:

0x4eeb624213733de36cdc16bf60f476f4789c9546

47897 USDC

27.04.2023 08:23

Hash:

0x025ee7268395501b794a88c5f1383821a2adb1dc67b01482769027038e009f9c

From:

0xb3a561a3d41400bd20e1860339f9587b0a0fd344

20000 USDC

gnosis-safe-multisig

To:

0x4eeb624213733de36cdc16bf60f476f4789c9546

20000 USDC

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