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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xc5304decbbf598c63b35e3e75b9f8eb4fd8a8b22

Address:

0xc5304decbbf598c63b35e3e75b9f8eb4fd8a8b22

balance

Transactions list

Total: 22

01.04.2022 19:12

Hash:

0x273d574cb25c5a47358eb4aeb3ea878a7fcc7d8ed6c220b25dba89a7e45691e0

From:

0xc5304decbbf598c63b35e3e75b9f8eb4fd8a8b22

250000 USDC

To:

0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98

250000 USDC

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Reports

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Transactions list

Total: 22

01.04.2022 19:12

Hash:

0x273d574cb25c5a47358eb4aeb3ea878a7fcc7d8ed6c220b25dba89a7e45691e0

From:

0xc5304decbbf598c63b35e3e75b9f8eb4fd8a8b22

250000 USDC

To:

0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98

250000 USDC

01.04.2022 19:07

Hash:

0x42ab7a34afcbf415a9690d6cee26c8031ab9cbb9b32c3621b436e4328162d960

From:

0x23eb494039573331b70080cd173e46df22eaff82

250000 USDC

gnosis-safe-multisig

To:

0xc5304decbbf598c63b35e3e75b9f8eb4fd8a8b22

250000 USDC

02.03.2022 21:15

Hash:

0x0f86841640903177d3b4b511c060a18c950f4e0a5adb755e0d440d3a263566cd

From:

0xc5304decbbf598c63b35e3e75b9f8eb4fd8a8b22

180400 USDC

To:

0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98

180400 USDC

02.03.2022 21:09

Hash:

0x19e4cfd33cc4883f0b96958594aa83f330e0aea2bd78df690b1ead890dc77130

From:

0x23eb494039573331b70080cd173e46df22eaff82

180400 USDC

gnosis-safe-multisig

To:

0xc5304decbbf598c63b35e3e75b9f8eb4fd8a8b22

180400 USDC

02.02.2022 19:50

Hash:

0xdcf8f85325fed4b834205fd39a62f373cdaf874e185e74b6555777d694321f3a

From:

0xc5304decbbf598c63b35e3e75b9f8eb4fd8a8b22

180000 USDC

To:

0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98

180000 USDC

02.02.2022 19:47

Hash:

0x06e57a387dcdfca79096345c70393247c63d3c857f3042ecab2c36a1fa2fd694

From:

0x23eb494039573331b70080cd173e46df22eaff82

180000 USDC

gnosis-safe-multisig

To:

0xc5304decbbf598c63b35e3e75b9f8eb4fd8a8b22

180000 USDC

13.01.2022 20:28

Hash:

0xe2daa42c83472a685b02cc91adfebc894c13f1f3729d7c8df3e768ff6eeeef44

From:

0xc5304decbbf598c63b35e3e75b9f8eb4fd8a8b22

150000 USDC

To:

0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98

150000 USDC

13.01.2022 20:24

Hash:

0x1a69e160998b12d730053888c94c7e5465fcc6a68d41b2bfa4ba433e290267a6

From:

0x23eb494039573331b70080cd173e46df22eaff82

150000 USDC

gnosis-safe-multisig

To:

0xc5304decbbf598c63b35e3e75b9f8eb4fd8a8b22

150000 USDC

15.12.2021 02:21

Hash:

0x1eacd5ed8d9733091e5efce9d8a4aee02aedb05ba7686ded60d1b52836e9065a

From:

0xc5304decbbf598c63b35e3e75b9f8eb4fd8a8b22

150000 USDC

To:

0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98

150000 USDC

15.12.2021 02:18

Hash:

0x689f457eec858fea910cdffd08c9f50bbc12a13aecbd58824e2926c24acdb6da

From:

0x23eb494039573331b70080cd173e46df22eaff82

150000 USDC

gnosis-safe-multisig

To:

0xc5304decbbf598c63b35e3e75b9f8eb4fd8a8b22

150000 USDC

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