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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xe7888fc9bbe06d51b3f9905d64580dbfb89673f1

Address:

0xe7888fc9bbe06d51b3f9905d64580dbfb89673f1

balance

Transactions list

Total: 20

10.07.2024 09:00

Hash:

0xcabd71bc770b0240f8d2a10b143bf206e5534130458a3f62295118b589bebb07

From:

0xe7888fc9bbe06d51b3f9905d64580dbfb89673f1

2800010 USDC

To:

0x55fe002aeff02f77364de339a1292923a15844b8

2800010 USDC

10.07.2024 08:57

Hash:

0x5e110c71b0d340c05dbb78462ebeff8f19248aa1e3e8845c8b6c358fcc3f8d5c

From:

0x519d3e388027e965ccca498b4709bc8ccf08a1b7

2800000 USDC

gnosis-safe-multisig

To:

0xe7888fc9bbe06d51b3f9905d64580dbfb89673f1

2800000 USDC

09.07.2024 13:37

Hash:

0x0bbda12a28420b88bc6f8b6e215b41f7b9c4a7df3a9624a82bcb32b53046406e

From:

0x31075b076d88a9c70563df29dd16a3294edc0916

10 USDC

To:

0xe7888fc9bbe06d51b3f9905d64580dbfb89673f1

10 USDC

13.04.2023 12:22

Hash:

0x7fc11b3ac5bb6181600b4303a2e61360e8f284acd648d8e3185759b7a2893d6f

From:

0xe7888fc9bbe06d51b3f9905d64580dbfb89673f1

5800000 USDC

To:

0x55fe002aeff02f77364de339a1292923a15844b8

5800000 USDC

13.04.2023 12:19

Hash:

0x403db2a4dc305ac721ace0bea8dda0f931aacf7c9fbb9005c7e1a0b9aba1d4e9

From:

0xeefe2c659c19bfac9887643b4b841bb8acab9cfd

5800000 USDC

gnosis-safe-multisig

To:

0xe7888fc9bbe06d51b3f9905d64580dbfb89673f1

5800000 USDC

13.04.2023 12:01

Hash:

0x7848812a5ec71c96d0f9f1f0cd3efbc247c10f74671af3e33d2a2696ec46ab62

From:

0xe7888fc9bbe06d51b3f9905d64580dbfb89673f1

4200000 USDC

To:

0x55fe002aeff02f77364de339a1292923a15844b8

4200000 USDC

13.04.2023 11:59

Hash:

0x826bc4ecb9d71b982b2f60a2911d4375a222f0d73aab637e70eeebff38051b4c

From:

0x519d3e388027e965ccca498b4709bc8ccf08a1b7

4200000 USDC

gnosis-safe-multisig

To:

0xe7888fc9bbe06d51b3f9905d64580dbfb89673f1

4200000 USDC

12.04.2023 15:18

Hash:

0xa3cf5d2be560bfcc1bac0a3943b6c9d3f4462492c561c96aec001597055d005a

From:

0xe7888fc9bbe06d51b3f9905d64580dbfb89673f1

55000000 USDC

To:

0x55fe002aeff02f77364de339a1292923a15844b8

55000000 USDC

12.04.2023 15:16

Hash:

0x4acf21cc48696c43f2232c7e9a911f47d47156ddbb00e2325433730f4f379dff

From:

0xeefe2c659c19bfac9887643b4b841bb8acab9cfd

55000000 USDC

gnosis-safe-multisig

To:

0xe7888fc9bbe06d51b3f9905d64580dbfb89673f1

55000000 USDC

20.03.2023 11:03

Hash:

0x97a4a0bcd872af228368103fe76d74fded8ac41d5fe7f6248c21d83a5d33df93

From:

0xe7888fc9bbe06d51b3f9905d64580dbfb89673f1

50000000 USDC

To:

0x55fe002aeff02f77364de339a1292923a15844b8

50000000 USDC

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