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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x0e467c9fda7ccab60e8c0a99f0d14cc67e0020e4

Address:

0x0e467c9fda7ccab60e8c0a99f0d14cc67e0020e4

balance

Transactions list

Total: 11

18.01.2023 23:40

Hash:

0x7bf82a1d2ab49fab0cb5b8ecf0f9692372296a986c4e54e85eab034114f3d5b3

From:

0x0e467c9fda7ccab60e8c0a99f0d14cc67e0020e4

45 USDC

To:

0xcb755b2cd7399de8ccf062e7e4b0d5a15df88980

45 USDC

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Reports

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Transactions list

Total: 11

18.01.2023 23:40

Hash:

0x7bf82a1d2ab49fab0cb5b8ecf0f9692372296a986c4e54e85eab034114f3d5b3

From:

0x0e467c9fda7ccab60e8c0a99f0d14cc67e0020e4

45 USDC

To:

0xcb755b2cd7399de8ccf062e7e4b0d5a15df88980

45 USDC

18.01.2023 00:36

Hash:

0x8855e4ac045a4fffb110db0ac2c8d5891a727d17fb0a91e5ae03a91c8883a828

From:

0x0e467c9fda7ccab60e8c0a99f0d14cc67e0020e4

200 USDC

To:

0x6b6c1d536b3ebf124e27bab7dd3fa9abf11c47d8

200 USDC

17.01.2023 19:04

Hash:

0xea769450f753309b9672b2a0f66f0b930fb37efa68a4df6341e3cf8470475cfb

From:

0xc23da3ca9300571b9cf43298228353cbb3e1b4c0

245 USDC

gnosis-safe-multisig

To:

0x0e467c9fda7ccab60e8c0a99f0d14cc67e0020e4

245 USDC

12.11.2022 10:43

Hash:

0xe12a3a87ed02cc186f0a050b2d225ead719e1e0ec9a3e2cce4cd957e852e3f41

From:

0x0e467c9fda7ccab60e8c0a99f0d14cc67e0020e4

10.09 USDC

To:

0xcec971cb72770a427ce89f5d4b8c004923ad3780

10.09 USDC

21.09.2022 22:36

Hash:

0x38a2f6cc07d36b21d5cb545619ef0aac39a8ae5815c7eac4f0e030c4e9513894

From:

0x0e467c9fda7ccab60e8c0a99f0d14cc67e0020e4

1 USDC

To:

0x4deb66b214e44ef01365bc5e22e09626c71d4148

1 USDC

gnosis-safe-multisig

21.09.2022 22:33

Hash:

0xac1db3bda9fc9d5b32a318c862896075a611c77250ca3aea8551ebd7408aac87

From:

0x912fd21d7a69678227fe6d08c64222db41477ba0

9.09 USDC

To:

0x0e467c9fda7ccab60e8c0a99f0d14cc67e0020e4

9.09 USDC

25.01.2022 17:37

Hash:

0x1799bc0dee0b05a3fada7eaebccff396bcbbe17298271701feb45d0328c13cb9

From:

0x0e467c9fda7ccab60e8c0a99f0d14cc67e0020e4

48 USDC

To:

0x82f097b9b63958f14a7edc58dd309c5fac64a0c4

48 USDC

18.01.2022 17:39

Hash:

0x044a272e72b59a65c970469d3c91f6682e508a49039ccab4f2502f062fec46d4

From:

0x55fe002aeff02f77364de339a1292923a15844b8

50 USDC

To:

0x0e467c9fda7ccab60e8c0a99f0d14cc67e0020e4

50 USDC

09.11.2021 03:28

Hash:

0x94df2f6b9ce74d3bd3201f94360d65eaf568556a4912b6ba57f672db6e270f1e

From:

0x0e467c9fda7ccab60e8c0a99f0d14cc67e0020e4

200 USDC

To:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

200 USDC

bridge

04.11.2021 22:27

Hash:

0xbbfc0d921f6376042084ea0a4cee02799903286881eb4ed8b0f97dcd6c8e5f85

From:

0x503828976d22510aad0201ac7ec88293211d23da

100 USDC

To:

0x0e467c9fda7ccab60e8c0a99f0d14cc67e0020e4

100 USDC

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