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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x04d638a9713b5adc0de1e57b3ee2699f45a12b6a

Address:

0x04d638a9713b5adc0de1e57b3ee2699f45a12b6a

balance

Transactions list

Total: 77

26.01.2024 00:16

Hash:

0xa4389125a838a1212e66844a7e353dbb6e03be989fa8b5c98eac3f6c31510199

From:

0x04d638a9713b5adc0de1e57b3ee2699f45a12b6a

7125 USDC

To:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

7125 USDC

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Transactions list

Total: 77

26.01.2024 00:16

Hash:

0xa4389125a838a1212e66844a7e353dbb6e03be989fa8b5c98eac3f6c31510199

From:

0x04d638a9713b5adc0de1e57b3ee2699f45a12b6a

7125 USDC

To:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

7125 USDC

26.01.2024 00:14

Hash:

0x68a3a5d0d24fae031b8bee692b23ff2b797c875c4b2495f4ffde1530a13ac03d

From:

0x39654e8a0e0e166b93768beba6460e1255b210e1

7125 USDC

gnosis-safe-multisig

To:

0x04d638a9713b5adc0de1e57b3ee2699f45a12b6a

7125 USDC

22.12.2023 18:19

Hash:

0xf35276cd6a2ed22f420b7113c71ce2d3fb41031026513a6592aa8bc888d5a540

From:

0x04d638a9713b5adc0de1e57b3ee2699f45a12b6a

4000 USDC

To:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

4000 USDC

22.12.2023 18:17

Hash:

0xab475a985a77f2f2d38c7290a95a7eac47e240462fcc70371d4ea2c018665c83

From:

0x39654e8a0e0e166b93768beba6460e1255b210e1

4000 USDC

gnosis-safe-multisig

To:

0x04d638a9713b5adc0de1e57b3ee2699f45a12b6a

4000 USDC

29.11.2023 22:31

Hash:

0x730c49adddc388b297686eedce30ba3be24b3da557dbca74233bebcd98665bae

From:

0x04d638a9713b5adc0de1e57b3ee2699f45a12b6a

9937.5 USDC

To:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

9937.5 USDC

29.11.2023 22:29

Hash:

0x8791cf1a0a6bf840cf1de52f0018236cebbc93b031f47477960c494e6531091b

From:

0x39654e8a0e0e166b93768beba6460e1255b210e1

9937.5 USDC

gnosis-safe-multisig

To:

0x04d638a9713b5adc0de1e57b3ee2699f45a12b6a

9937.5 USDC

30.10.2023 21:47

Hash:

0xe27449300d7076eefad85c5d2686ff83d891736cdee92cce426f0c9ff7f42b2c

From:

0x04d638a9713b5adc0de1e57b3ee2699f45a12b6a

4625 USDC

To:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

4625 USDC

30.10.2023 21:46

Hash:

0x31119d612fa9ae2df7fd94bf45396140eb3e928671c3f68b54970f6321524f88

From:

0x39654e8a0e0e166b93768beba6460e1255b210e1

4625 USDC

gnosis-safe-multisig

To:

0x04d638a9713b5adc0de1e57b3ee2699f45a12b6a

4625 USDC

28.09.2023 17:52

Hash:

0xac7710984c90c735f08818c54fdce24d6aa895976ad44f60b447cc74f494ba1f

From:

0x04d638a9713b5adc0de1e57b3ee2699f45a12b6a

2687.5 USDC

To:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

2687.5 USDC

28.09.2023 17:51

Hash:

0x633476661cb1598c9be09b51da1985e5027624d503efd81490008178109273e6

From:

0x39654e8a0e0e166b93768beba6460e1255b210e1

2687.5 USDC

gnosis-safe-multisig

To:

0x04d638a9713b5adc0de1e57b3ee2699f45a12b6a

2687.5 USDC

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