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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x118caed5d614245fbb18c482d3b2258a691c5936

Address:

0x118caed5d614245fbb18c482d3b2258a691c5936

balance

Transactions list

Total: 20

01.05.2022 17:06

Hash:

0x3883f053477e583a198083036a4912d03bb0fd2ec13878e34a70e7272cdc2de8

From:

0x118caed5d614245fbb18c482d3b2258a691c5936

3000 USDC

To:

0x4732712b8ae13c444cfa84db8f14a2a93a874684

3000 USDC

gnosis-safe-multisig

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Reports

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Transactions list

Total: 20

01.05.2022 17:06

Hash:

0x3883f053477e583a198083036a4912d03bb0fd2ec13878e34a70e7272cdc2de8

From:

0x118caed5d614245fbb18c482d3b2258a691c5936

3000 USDC

To:

0x4732712b8ae13c444cfa84db8f14a2a93a874684

3000 USDC

gnosis-safe-multisig

01.05.2022 16:59

Hash:

0xd9da9a42ec01b2a9804fe7b7cc9771db352dc75b1ee105c220bd700d0cbf0c62

From:

0x48c04ed5691981c42154c6167398f95e8f38a7ff

4000 USDC

To:

0x118caed5d614245fbb18c482d3b2258a691c5936

4000 USDC

15.04.2022 19:20

Hash:

0x1c6ed0d11481454dbecb6435904eb29bdce36abee9da7d98e5efa2e4dabed6ba

From:

0x118caed5d614245fbb18c482d3b2258a691c5936

150 USDC

To:

0xfe186bd8410fbf396aef925fd2bd3248c17536e4

150 USDC

15.04.2022 03:05

Hash:

0x6eab68a9ff64aff5f008bb6c72ff9b97192960159532bb2e21f8748a23afcd14

From:

0x71660c4005ba85c37ccec55d0c4493e66fe775d3

294.957854 USDC

To:

0x118caed5d614245fbb18c482d3b2258a691c5936

294.957854 USDC

11.02.2022 03:02

Hash:

0xce52b2ba5f709eaa4a167dc8376e75633fa7056e8ad425dc5011c04e7beb2a20

From:

0x118caed5d614245fbb18c482d3b2258a691c5936

200 USDC

To:

0x59f893e39fe045b5193d9a9a55bda0ae3c2467ce

200 USDC

01.02.2022 01:36

Hash:

0x256adf2f1424d3270271f6754db4a8b20d85fdf7463ba1235cd5f3db6a6f14b7

From:

0x118caed5d614245fbb18c482d3b2258a691c5936

425 USDC

To:

0x64dbcaf10310a2b6c513859e091c47bbddccc4c2

425 USDC

01.02.2022 01:25

Hash:

0x1bc859e98828b331fa2e85a1eb67bf0fd4a926100529a85e67e2a20fecf78156

From:

0x71660c4005ba85c37ccec55d0c4493e66fe775d3

492.28633 USDC

To:

0x118caed5d614245fbb18c482d3b2258a691c5936

492.28633 USDC

21.01.2022 16:28

Hash:

0x4ea982e4530bf35bb26c06eeb5795d6b1a2772db91445a59dca0d8493c32d1ac

From:

0x118caed5d614245fbb18c482d3b2258a691c5936

475 USDC

To:

0xd533765ff5600cb5cb6b5ed86b9230129618b85e

475 USDC

21.01.2022 16:23

Hash:

0xb24fcad2a8c84f1ee77786090d7e95d8c3f3a08e89e09dba4c43668bc33ccfe6

From:

0x503828976d22510aad0201ac7ec88293211d23da

486.186033 USDC

To:

0x118caed5d614245fbb18c482d3b2258a691c5936

486.186033 USDC

13.01.2022 22:33

Hash:

0x41e35475b46a4a96e1fa9e48be1c8bd1ea18f6be602ecc70510ad0a5923763e3

From:

0x118caed5d614245fbb18c482d3b2258a691c5936

574.376039 USDC

To:

0xfd598995b036fc85d8c28788ecbc770a18fe88bf

574.376039 USDC

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