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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x001f0b0a5fcf7fba9876a8253dc2ed7f8a6f8954

Address:

0x001f0b0a5fcf7fba9876a8253dc2ed7f8a6f8954

balance

Transactions list

Total: 66

01.11.2024 17:25

Hash:

0x7df8cc4ba92b3ede1bd2e9bd2be152ee26dba99bf83a1ddcc44f53e799bf0853

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

61.805367 USDC

To:

0x001f0b0a5fcf7fba9876a8253dc2ed7f8a6f8954

61.805367 USDC

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Reports

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Transactions list

Total: 66

01.11.2024 17:25

Hash:

0x7df8cc4ba92b3ede1bd2e9bd2be152ee26dba99bf83a1ddcc44f53e799bf0853

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

61.805367 USDC

To:

0x001f0b0a5fcf7fba9876a8253dc2ed7f8a6f8954

61.805367 USDC

29.10.2024 08:03

Hash:

0x362d13f4898a0968c0d6c1db905f7562d795b44ace999e9996c81df3b67fa5ce

From:

0x001f0b0a5fcf7fba9876a8253dc2ed7f8a6f8954

49.99 USDC

To:

0xf045d1bd1d505c2e65397884e2abbd8e53418fc4

49.99 USDC

28.10.2024 20:39

Hash:

0x8445255aa16b5c233d015546b26e2cc02cb4c22911fc069fab3ab74e1d37e816

From:

0x8377bd4eb3232200361264296cd86519aeb5940c

49.99 USDC

To:

0x001f0b0a5fcf7fba9876a8253dc2ed7f8a6f8954

49.99 USDC

26.10.2024 08:05

Hash:

0x2bed91273be0f6c174cbe875817ab062656f2061b7a9300f255ec3663d9f8c6e

From:

0x001f0b0a5fcf7fba9876a8253dc2ed7f8a6f8954

199.99 USDC

To:

0xf045d1bd1d505c2e65397884e2abbd8e53418fc4

199.99 USDC

25.10.2024 11:03

Hash:

0xb0dfd669d353714ada4fa45743c03632c937601ab9bf599c6b4d3b97ed4951c9

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

49.99 USDC

To:

0x001f0b0a5fcf7fba9876a8253dc2ed7f8a6f8954

49.99 USDC

24.10.2024 07:44

Hash:

0x9d8664a861d349cea9507ad8638566ac6a6938252bea7b7bdf855b40ba95dea5

From:

0x000461a73d3985eef4923655782aa5d0de75c111

150 USDC

To:

0x001f0b0a5fcf7fba9876a8253dc2ed7f8a6f8954

150 USDC

29.08.2024 08:04

Hash:

0x621b7f72722f50c8e98b39bbc5cabdc9184f6923e46eda1f8ffdaa9fb6e23419

From:

0x001f0b0a5fcf7fba9876a8253dc2ed7f8a6f8954

497 USDC

To:

0xf045d1bd1d505c2e65397884e2abbd8e53418fc4

497 USDC

28.08.2024 17:57

Hash:

0xdf9634fab613a56cc9a30421f118946d2cdd87a4ad19654ef4ccd4c418a67a34

From:

0x4bba6b51e93a095dcc9c7597db08b81427acbb23

497 USDC

To:

0x001f0b0a5fcf7fba9876a8253dc2ed7f8a6f8954

497 USDC

28.08.2024 01:27

Hash:

0x8f8be1272d0051c0c601116699b47a194746905379093cc9b332e471c102e640

From:

0x001f0b0a5fcf7fba9876a8253dc2ed7f8a6f8954

8599.509362 USDC

To:

0xf045d1bd1d505c2e65397884e2abbd8e53418fc4

8599.509362 USDC

27.08.2024 09:31

Hash:

0xb8f79cb27988e53b618051d65bf969b07e13a0aadeae9c2ff92c44c7566cc697

From:

0x00128492458fdb7f50ffe655153bc91ae06e00f5

4802.5 USDC

gnosis-safe-multisig

To:

0x001f0b0a5fcf7fba9876a8253dc2ed7f8a6f8954

4802.5 USDC

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