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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xdebf00c3a56eda60364c7f7f38b80f28e2d8ba5e

Address:

0xdebf00c3a56eda60364c7f7f38b80f28e2d8ba5e

balance

Transactions list

Total: 35

31.10.2022 16:42

Hash:

0xc4bd74a083be954dcb6e027fbecd430527eabf5d4e34cff81a49c42aaff24bd2

From:

0xdebf00c3a56eda60364c7f7f38b80f28e2d8ba5e

452.401364 USDC

To:

0x28ae028cb2c0e369bcf2f21183ac6678be1a90c1

452.401364 USDC

gnosis-safe-multisig

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Reports

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Transactions list

Total: 35

31.10.2022 16:42

Hash:

0xc4bd74a083be954dcb6e027fbecd430527eabf5d4e34cff81a49c42aaff24bd2

From:

0xdebf00c3a56eda60364c7f7f38b80f28e2d8ba5e

452.401364 USDC

To:

0x28ae028cb2c0e369bcf2f21183ac6678be1a90c1

452.401364 USDC

gnosis-safe-multisig

29.10.2022 16:59

Hash:

0x51f38f0343c340507e4e7e6a99b3affeec42ab8ff587b4b42ae8778375bf03ed

From:

0x8bb3261b2ce760a4c61a13449aea8a1375b8f549

2.685965 USDC

To:

0xdebf00c3a56eda60364c7f7f38b80f28e2d8ba5e

2.685965 USDC

29.10.2022 16:59

Hash:

0x8dab018092e35e0c34430e63a9f13704d8bbbfdd469f03effb2a65d1f8a7a6c6

From:

0x8bb3261b2ce760a4c61a13449aea8a1375b8f549

7.433458 USDC

To:

0xdebf00c3a56eda60364c7f7f38b80f28e2d8ba5e

7.433458 USDC

21.05.2022 05:44

Hash:

0x4324b8206cf2908a2ae87c0a53c86d1cd9473f19202d9bcd9b3bf707809000e4

From:

0xdebf00c3a56eda60364c7f7f38b80f28e2d8ba5e

4844.607938 USDC

To:

0x8bb3261b2ce760a4c61a13449aea8a1375b8f549

4844.607938 USDC

21.05.2022 05:40

Hash:

0x49324645a782efe9642f04d042d2e8374d665166fb397397a51f169356fdd2cd

From:

0x41b68e558cde413b924e42df1dd54e5cdc115ae5

5000 USDC

To:

0xdebf00c3a56eda60364c7f7f38b80f28e2d8ba5e

5000 USDC

16.05.2022 13:21

Hash:

0xb2469405d1f83d3226c0fb2047d9163e1d16c1b4eb13e9bb0ca2ba89ab349055

From:

0xdebf00c3a56eda60364c7f7f38b80f28e2d8ba5e

580 USDC

To:

0x0153cc6c1691193cc4f2e99f8fd2e0a196bd4c5a

580 USDC

14.05.2022 10:22

Hash:

0xd5fa0e9750b37d2945e37c9bf00fd63b447a501fd52d96a20b0102d41e1e4825

From:

0xdebf00c3a56eda60364c7f7f38b80f28e2d8ba5e

350 USDC

To:

0x0c605a826baafb736a2d4d5f3aa05a164f02b409

350 USDC

13.05.2022 16:52

Hash:

0xef22415179e6a44f77871ebfe86687e58c4eb76de71385eed0c345e38b4a5a08

From:

0xdebf00c3a56eda60364c7f7f38b80f28e2d8ba5e

150 USDC

To:

0x0c605a826baafb736a2d4d5f3aa05a164f02b409

150 USDC

12.05.2022 12:15

Hash:

0x0f5563cea30fa5432d64d9c5999c40a5a161cbd0f6a5d3d4f42aa16a72b4c288

From:

0xdebf00c3a56eda60364c7f7f38b80f28e2d8ba5e

3250 USDC

To:

0x8e851e94e1667cd76dda1a49f258934e2bcdcf3e

3250 USDC

11.05.2022 09:32

Hash:

0x14ead1dcbf3b5e61edd65834dfcb686e98b7c24dba53037ae8e6c4dfc19bdd5e

From:

0xdebf00c3a56eda60364c7f7f38b80f28e2d8ba5e

1250 USDC

To:

0x7fa74fc4b5f05fb74a5d430b89895bac75c63bd6

1250 USDC

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