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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x0e57eefdd1edb66e4984c3e3026a48189f4b064c

Address:

0x0e57eefdd1edb66e4984c3e3026a48189f4b064c

balance

Transactions list

Total: 18

11.03.2023 03:53

Hash:

0x59fdd2a40f2618049b09b7b04c31a863c8f6401e641f72a88373d084172e121e

From:

0x0e57eefdd1edb66e4984c3e3026a48189f4b064c

1000000 USDC

To:

0xb9f686e51038a6f05ae7d8d18ae8f1d4c7f6dcf0

1000000 USDC

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Reports

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Transactions list

Total: 18

11.03.2023 03:53

Hash:

0x59fdd2a40f2618049b09b7b04c31a863c8f6401e641f72a88373d084172e121e

From:

0x0e57eefdd1edb66e4984c3e3026a48189f4b064c

1000000 USDC

To:

0xb9f686e51038a6f05ae7d8d18ae8f1d4c7f6dcf0

1000000 USDC

11.03.2023 03:49

Hash:

0xb4dc2538609ed2bf2307595b1c7b9eba3e598395158e686a9c10cd3def231c70

From:

0x12d73bee50f0b9e06b35fdef93e563c965796482

1000000 USDC

gnosis-safe-multisig

To:

0x0e57eefdd1edb66e4984c3e3026a48189f4b064c

1000000 USDC

13.11.2022 04:51

Hash:

0x0e75b3c8c8a1e22a538b1d5f0e81f2ba4ad517a61473785bdbeafac2329f6dd1

From:

0x0e57eefdd1edb66e4984c3e3026a48189f4b064c

1500 USDC

To:

0x358b3be22b3f3e4d2ab9436a0cd58c09fead8fe7

1500 USDC

10.11.2022 00:37

Hash:

0x445f2a119ac942f628fe72be467c62f8db0908083946e551576f4d6c7d6fa727

From:

0x0e57eefdd1edb66e4984c3e3026a48189f4b064c

500 USDC

To:

0x3c27e1302104d45432e6e3d26524963f1bf792ca

500 USDC

27.10.2022 09:34

Hash:

0xbaad2604fed80c14e98fe83f01bdd65ff6744f12deffdabd7012bf9f3bde6398

From:

0x0e57eefdd1edb66e4984c3e3026a48189f4b064c

5000 USDC

To:

0x358b3be22b3f3e4d2ab9436a0cd58c09fead8fe7

5000 USDC

26.10.2022 10:04

Hash:

0x408cab0934a2b2b04ace0715af96e0fe8db19aa1240134ac91f2b68a28b4562e

From:

0x12d73bee50f0b9e06b35fdef93e563c965796482

7000 USDC

gnosis-safe-multisig

To:

0x0e57eefdd1edb66e4984c3e3026a48189f4b064c

7000 USDC

25.10.2022 23:57

Hash:

0xcd2fb8005184d68451ac56846bdc2cca72c94411f73b853e2d4b1bb44d6e3509

From:

0x0e57eefdd1edb66e4984c3e3026a48189f4b064c

2000.112059 USDC

To:

0x5fdcca53617f4d2b9134b29090c87d01058e27e9

2000.112059 USDC

bridge

25.10.2022 23:54

Hash:

0x3bcd9d4056f1d9990832cb163065e1d27be3087b46fb15c54b4a2a14fc7c4b8a

From:

0x3416cf6c708da44db2624d63ea0aaef7113527c6

2000.112059 USDC

To:

0x0e57eefdd1edb66e4984c3e3026a48189f4b064c

2000.112059 USDC

26.07.2022 12:41

Hash:

0xdd674856a1f7c9703400b1feca4f78b144e35336f791dba68e4ee724e21dd12d

From:

0x0e57eefdd1edb66e4984c3e3026a48189f4b064c

507.943858 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

507.943858 USDC

05.05.2022 12:08

Hash:

0x5caf141f77c25c3c30d7d3e84e6da99f5eccf3f294cc5a6dfa11c9f00dba0583

From:

0x0e57eefdd1edb66e4984c3e3026a48189f4b064c

40000 USDC

To:

0x04005e97ab024f9cc50e628b262f0c3532baa84b

40000 USDC

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