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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x14247cb324260f11012a8b36b4e9a3b6064b1866

Address:

0x14247cb324260f11012a8b36b4e9a3b6064b1866

balance

Transactions list

Total: 26

01.08.2023 10:57

Hash:

0xdc560d2f4a84a72b201189b922c0ce6c7d75956d0c5c4985e8633e6b682a7da1

From:

0x14247cb324260f11012a8b36b4e9a3b6064b1866

0 USDC

To:

0x57891965d2dda7ef3f79e4c0af46d57baabde063

0 USDC

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Reports

Show detailed risks

Transactions list

Total: 26

01.08.2023 10:57

Hash:

0xdc560d2f4a84a72b201189b922c0ce6c7d75956d0c5c4985e8633e6b682a7da1

From:

0x14247cb324260f11012a8b36b4e9a3b6064b1866

0 USDC

To:

0x57891965d2dda7ef3f79e4c0af46d57baabde063

0 USDC

25.03.2023 20:33

Hash:

0x9fef442f4d8541aeb17d1683c04af19fe5014b1f806cc64d15e3cca0943b2fdf

From:

0x14247cb324260f11012a8b36b4e9a3b6064b1866

662.5 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

662.5 USDC

Smart Contract - L1ERC20Bridge proxy

25.03.2023 20:29

Hash:

0xffd542f100be8b162ae407bc5e934ffccc3f768f85f2095237f1bfacd0b99865

From:

0x4812f37e764af22c1795b81d1d81e295caf1b34b

662.5 USDC

To:

0x14247cb324260f11012a8b36b4e9a3b6064b1866

662.5 USDC

07.04.2022 12:37

Hash:

0xc6c119ccf471bea16ef55040be499c5f8c1abac25ddfc43721a4e57786af9ed7

From:

0x14247cb324260f11012a8b36b4e9a3b6064b1866

1426.139964 USDC

To:

0x5aa0b341b55b835da0254e334914c212cc634ff4

1426.139964 USDC

07.04.2022 12:35

Hash:

0x623855948d0d1e0611a18f9cce3d2f7a2e9098759b7f0511254ff893320bf2d5

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

1425.139964 USDC

To:

0x14247cb324260f11012a8b36b4e9a3b6064b1866

1425.139964 USDC

21.02.2022 10:57

Hash:

0x44a1e6298513ed4be88d5365d8d647cb884ef076fd12d221529e2b2809bc20e4

From:

0x14247cb324260f11012a8b36b4e9a3b6064b1866

5000 USDC

To:

0xed528fc31f2575312ec3336e0f6ec9812b534937

5000 USDC

gnosis-safe-multisig

21.02.2022 10:51

Hash:

0x5ecf6a5d7264dc444fbd8b25eb0895da645477ad2769d3ecc0381470431215fa

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

5001 USDC

To:

0x14247cb324260f11012a8b36b4e9a3b6064b1866

5001 USDC

23.11.2021 10:51

Hash:

0x0bdadb06988481394faa6e565e9fe60eca57aaabff8bab888fb17af87b0b48ee

From:

0x14247cb324260f11012a8b36b4e9a3b6064b1866

437.04344 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

437.04344 USDC

23.11.2021 05:56

Hash:

0xd49ad744acef802073f3ae22c7f37b8a594456b6be6673fe0e5f5cda2c8915ab

From:

0x14247cb324260f11012a8b36b4e9a3b6064b1866

1000 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

1000 USDC

03.10.2021 15:02

Hash:

0xafdb5ddf2fe96fac5bae33727d166b8915dc139c6ed46d4bf27b3d7a4d8ef539

From:

0x14247cb324260f11012a8b36b4e9a3b6064b1866

4000 USDC

To:

0x5aa0b341b55b835da0254e334914c212cc634ff4

4000 USDC

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