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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x0f44e7d57dcea31584f849b16e38ba5c7b28e17d

Address:

0x0f44e7d57dcea31584f849b16e38ba5c7b28e17d

balance

Transactions list

Total: 12

30.09.2022 16:26

Hash:

0x7821dca79a10b5e1284f192b95202c7f14f4e51cfc81b0384651780bd1688cca

From:

0x0f44e7d57dcea31584f849b16e38ba5c7b28e17d

6184.496073 USDC

To:

0xa789ebaf7c65bdb827d79f4459aa6fb5d0c269e5

6184.496073 USDC

gnosis-safe-multisig

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Reports

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Transactions list

Total: 12

30.09.2022 16:26

Hash:

0x7821dca79a10b5e1284f192b95202c7f14f4e51cfc81b0384651780bd1688cca

From:

0x0f44e7d57dcea31584f849b16e38ba5c7b28e17d

6184.496073 USDC

To:

0xa789ebaf7c65bdb827d79f4459aa6fb5d0c269e5

6184.496073 USDC

gnosis-safe-multisig

30.09.2022 16:24

Hash:

0x7a684931b8f5183e1c0df773e983f0ee8a0391fad72dfc5763a1d9d94e8252a5

From:

0x0f44e7d57dcea31584f849b16e38ba5c7b28e17d

32500 USDC

To:

0xc48f7a38db292b30e9ae85b3045078b015adddfc

32500 USDC

30.09.2022 16:19

Hash:

0x73f43a6c7dc49f515158ce43cf49d36c5bc5378a10e847a1c737df7eacf85ceb

From:

0x004375dff511095cc5a197a54140a24efef3a416

133.398353 USDC

To:

0x0f44e7d57dcea31584f849b16e38ba5c7b28e17d

133.398353 USDC

30.09.2022 16:15

Hash:

0xa4a2cf7af6945d827d77053a156c02f15c79cceef906bed10e113b9f48022349

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

6568.74251 USDC

To:

0x0f44e7d57dcea31584f849b16e38ba5c7b28e17d

6568.74251 USDC

30.09.2022 16:03

Hash:

0x30a617f31b58907819a1f69dca4220ff4050fa40be4a7ac90aa7c319c85bc94a

From:

0xa789ebaf7c65bdb827d79f4459aa6fb5d0c269e5

31975.89121 USDC

gnosis-safe-multisig

To:

0x0f44e7d57dcea31584f849b16e38ba5c7b28e17d

31975.89121 USDC

25.07.2022 17:02

Hash:

0xf9e9f0412e44eeb081c8e36e96b52cfd4fa76f50e3500b55b0bacbfa3e131743

From:

0x0f44e7d57dcea31584f849b16e38ba5c7b28e17d

37993.536 USDC

To:

0xcd18eaa163733da39c232722cbc4e8940b1d8888

37993.536 USDC

sablier

25.07.2022 17:01

Hash:

0xaa8597fd521fb35a764904f7d737d56d9003ccd4ff14cc446657a8c5c151d378

From:

0xa789ebaf7c65bdb827d79f4459aa6fb5d0c269e5

38000 USDC

gnosis-safe-multisig

To:

0x0f44e7d57dcea31584f849b16e38ba5c7b28e17d

38000 USDC

21.07.2022 20:45

Hash:

0xb2acb2754573da76af671ffa6ef894a3e9cc38c3999c9fbbba3cb7cafef5aafa

From:

0x0f44e7d57dcea31584f849b16e38ba5c7b28e17d

26450.93282 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

26450.93282 USDC

21.07.2022 20:24

Hash:

0x6cba67fadd0db97b34a687e14fb6a6b5a728cd02c66efce68d251edd7e32e94f

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

1572.528913 USDC

To:

0x0f44e7d57dcea31584f849b16e38ba5c7b28e17d

1572.528913 USDC

19.07.2022 23:04

Hash:

0xf3e15704f05159b85671f65afd3aac39a748f5dfb1f1d6834328bc7d49b403e4

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

24870.765507 USDC

To:

0x0f44e7d57dcea31584f849b16e38ba5c7b28e17d

24870.765507 USDC

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