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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xc1d099b9d24a6b8c2af90942b76b7d49e1fdf206

Address:

0xc1d099b9d24a6b8c2af90942b76b7d49e1fdf206

balance

Transactions list

Total: 25

13.04.2023 00:37

Hash:

0x50366fec50aacbd1d7beb28c2774cbf0ba2307a3cb075073cafbdf862920d8f8

From:

0xc1d099b9d24a6b8c2af90942b76b7d49e1fdf206

4142.557077 USDC

To:

0x3dd46846eed8d147841ae162c8425c08bd8e1b41

4142.557077 USDC

gnosis-safe-multisig

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Transactions list

Total: 25

13.04.2023 00:37

Hash:

0x50366fec50aacbd1d7beb28c2774cbf0ba2307a3cb075073cafbdf862920d8f8

From:

0xc1d099b9d24a6b8c2af90942b76b7d49e1fdf206

4142.557077 USDC

To:

0x3dd46846eed8d147841ae162c8425c08bd8e1b41

4142.557077 USDC

gnosis-safe-multisig

13.04.2023 00:30

Hash:

0x27d8d9cd2b9d31c3de1f8cfd98f44956cdc37cf052444ecc30347c012376f82f

From:

0xc1d099b9d24a6b8c2af90942b76b7d49e1fdf206

40 USDC

To:

0x72ef80a1cb7a08a7a3991c3b77077c71d263969c

40 USDC

13.04.2023 00:14

Hash:

0x04f2b2478aaeb39017e6f2ef6723e2c94aa373436041b31ae2bbeddee0936588

From:

0x3e67cc2c7fff86d9870db9d02c43e789b52fb296

4182.557077 USDC

To:

0xc1d099b9d24a6b8c2af90942b76b7d49e1fdf206

4182.557077 USDC

12.04.2023 23:52

Hash:

0x5ba8fa0b12ab27e00ecaff43e80ec631678b6df39f965d933dc9a15e3405c363

From:

0xc1d099b9d24a6b8c2af90942b76b7d49e1fdf206

95.422738 USDC

To:

0x72ef80a1cb7a08a7a3991c3b77077c71d263969c

95.422738 USDC

12.04.2023 23:47

Hash:

0x2d89c045e77aaab40e1b40b20a990382287c2d60be923da26d9f7615f71a1114

From:

0xd55684f4369040c12262949ff78299f2bc9db735

95.071684 USDC

mstable

To:

0xc1d099b9d24a6b8c2af90942b76b7d49e1fdf206

95.071684 USDC

25.01.2023 23:08

Hash:

0xe028e5d7c64c0e74f898eff555a0694b47248ee23d7a16f855c5df281fde69c6

From:

0xc1d099b9d24a6b8c2af90942b76b7d49e1fdf206

18856 USDC

To:

0x3e67cc2c7fff86d9870db9d02c43e789b52fb296

18856 USDC

25.01.2023 22:55

Hash:

0x333edcd549d96b66e510e07bd5f912226b052bdaa6cb592d1baa8ee621be2637

From:

0xd55684f4369040c12262949ff78299f2bc9db735

18856.023454 USDC

mstable

To:

0xc1d099b9d24a6b8c2af90942b76b7d49e1fdf206

18856.023454 USDC

19.12.2022 20:36

Hash:

0xaf9ebbc90207a6dc8ba2170d5cfa1465f1be01447bb7f2d9f105798886731bae

From:

0xc1d099b9d24a6b8c2af90942b76b7d49e1fdf206

8053 USDC

To:

0x3e67cc2c7fff86d9870db9d02c43e789b52fb296

8053 USDC

19.12.2022 20:27

Hash:

0x8a8ad2ca8780762a25834b10532ee56deb8a2f60119114f977fc47997055c8a4

From:

0xc1d099b9d24a6b8c2af90942b76b7d49e1fdf206

37.99 USDC

To:

0x72ef80a1cb7a08a7a3991c3b77077c71d263969c

37.99 USDC

19.12.2022 20:27

Hash:

0x8a8ad2ca8780762a25834b10532ee56deb8a2f60119114f977fc47997055c8a4

From:

0xc1d099b9d24a6b8c2af90942b76b7d49e1fdf206

105.07 USDC

To:

0x72ef80a1cb7a08a7a3991c3b77077c71d263969c

105.07 USDC

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