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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xcd9722f60a051c20ea5e92a1855f495f9870f8b6

Address:

0xcd9722f60a051c20ea5e92a1855f495f9870f8b6

balance

Transactions list

Total: 12

03.07.2023 20:21

Hash:

0x53c3e2b40a95141a8e8a0ce3d8ee9feefca5175489d925eab1154d96d7d9a60a

From:

0xcd9722f60a051c20ea5e92a1855f495f9870f8b6

10000 USDC

To:

0x6a81afb2d0bc13e943e7dae65fbdbeaf49016ecc

10000 USDC

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Reports

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Transactions list

Total: 12

03.07.2023 20:21

Hash:

0x53c3e2b40a95141a8e8a0ce3d8ee9feefca5175489d925eab1154d96d7d9a60a

From:

0xcd9722f60a051c20ea5e92a1855f495f9870f8b6

10000 USDC

To:

0x6a81afb2d0bc13e943e7dae65fbdbeaf49016ecc

10000 USDC

03.07.2023 20:15

Hash:

0xccc534bb8ac66af1f713d2a1b04d8cb496ef4afd55e2db6b4ba4413f9e52b443

From:

0x7d1b7d6dade8ea7eca1a67bb9a5e69b7b4023b7b

65.886186 USDC

To:

0xcd9722f60a051c20ea5e92a1855f495f9870f8b6

65.886186 USDC

03.07.2023 20:06

Hash:

0x35aea8115b1163c03f91be29d5dc8f8c1e653fdb8223215d0504a2a4affc6e21

From:

0x1111111254eeb25477b68fb85ed929f73a960582

6935.68669 USDC

To:

0xcd9722f60a051c20ea5e92a1855f495f9870f8b6

6935.68669 USDC

27.02.2023 08:16

Hash:

0x611208060dc8520682081fd360d8ca825fa5f71fc94b55c4a49427e609869b28

From:

0x27ff7e619df172b5c77ca0ed3914e5336fc35131

0.06 USDC

To:

0xcd9722f60a051c20ea5e92a1855f495f9870f8b6

0.06 USDC

27.02.2023 08:14

Hash:

0x8e992c02aa6a8595ef961a76a3c97f787431f5665de68761a89261a978fb2039

From:

0xcd9722f60a051c20ea5e92a1855f495f9870f8b6

0 USDC

To:

0x27ffa881ad1d4a4a5b939a419c8ce97c3e075131

0 USDC

27.02.2023 08:14

Hash:

0x2017a1fe8aadcf8b4ada6c5eae103fee93faa57f8179a2ac35e07d033a7eadc6

From:

0xcd9722f60a051c20ea5e92a1855f495f9870f8b6

6000 USDC

To:

0x27fd251799085a96a4b996175f92d2ad6b705131

6000 USDC

27.02.2023 08:13

Hash:

0x4efb33ac7a2072d1b2a11ba8dc38190e2bc6b1d748219e2ac79df00777738df5

From:

0xc62188bd254771f53b4d48b59896f37c44db63c2

0.09991 USDC

To:

0xcd9722f60a051c20ea5e92a1855f495f9870f8b6

0.09991 USDC

27.02.2023 08:11

Hash:

0xcc001029fcc0b19e8ba33cf0af18f2333be05c66711f58398e4e28084fa72e83

From:

0xcd9722f60a051c20ea5e92a1855f495f9870f8b6

0 USDC

To:

0xc62188bd254771f53b4d48b59896f37c44db63c2

0 USDC

27.02.2023 08:10

Hash:

0x49ea110fbfc6890716779f65edfe6747234a3f00f24943d470e2b8b1c611ee62

From:

0xcd9722f60a051c20ea5e92a1855f495f9870f8b6

9991.77 USDC

To:

0xc62188bdb24d2685aed8fa491e33efba47db63c2

9991.77 USDC

gnosis-safe-multisig

27.02.2023 08:07

Hash:

0x5a6afc7a62f208155ee0d86ad4bf657984faf58961b5387ee36b954796f7deb4

From:

0xcd9722f60a051c20ea5e92a1855f495f9870f8b6

33.81 USDC

To:

0xc62188bdb24d2685aed8fa491e33efba47db63c2

33.81 USDC

gnosis-safe-multisig

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