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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x1ba0d121944eee1b5c553dc1cc40f56ca0cbe833

Address:

0x1ba0d121944eee1b5c553dc1cc40f56ca0cbe833

balance

Transactions list

Total: 14

29.12.2023 08:31

Hash:

0xcedab724073619f4ceac55cdac0559a30852860de142d433d4b761090d80d26c

From:

0x1ba0d121944eee1b5c553dc1cc40f56ca0cbe833

1916 USDC

To:

0x8c1393c224d2658e5705ba81f9ce819fb48a7ef7

1916 USDC

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Reports

Show detailed risks

Transactions list

Total: 14

29.12.2023 08:31

Hash:

0xcedab724073619f4ceac55cdac0559a30852860de142d433d4b761090d80d26c

From:

0x1ba0d121944eee1b5c553dc1cc40f56ca0cbe833

1916 USDC

To:

0x8c1393c224d2658e5705ba81f9ce819fb48a7ef7

1916 USDC

29.12.2023 08:08

Hash:

0x8412695b1e67b4b48ea9266b049cbcd253f029526ca63505b43c2e46c42c9f1a

From:

0x8c13e3a9c305c5a5f6fbfa98fe65e57dacb97ef7

1 USDC

To:

0x1ba0d121944eee1b5c553dc1cc40f56ca0cbe833

1 USDC

29.12.2023 08:07

Hash:

0x7cc86fb48fec8d905c2a6ba995f7158484fc54649426d1e0200c1cb028a39550

From:

0x1ba0d121944eee1b5c553dc1cc40f56ca0cbe833

10 USDC

To:

0x8c1393c224d2658e5705ba81f9ce819fb48a7ef7

10 USDC

03.08.2023 09:01

Hash:

0xdc0530c5a827665265b3b10a8e47a196f0c0b5ab5cba6e107035f8b6d48dd7c5

From:

0x1ba0d121944eee1b5c553dc1cc40f56ca0cbe833

44044 USDC

To:

0x6decd32f5a2ab9b43bc6ad8923eb6d2395de145b

44044 USDC

gnosis-safe-multisig

03.08.2023 05:05

Hash:

0x11f3fd84f4e50d2d5fa0d95f06c45bc4a0b58c64ed45fe166364d55850628dd9

From:

0x3b473f6fea391d718a9b72446f90b59e415d9baf

34000 USDC

gnosis-safe-multisig

To:

0x1ba0d121944eee1b5c553dc1cc40f56ca0cbe833

34000 USDC

03.08.2023 04:59

Hash:

0x951d393e83c53a41a2d3833990ba4d2f1f0012d40b72a530482963f2c92e545a

From:

0xd151d36108fb05a11a3be604a7b7e6f25d15834e

9612 USDC

To:

0x1ba0d121944eee1b5c553dc1cc40f56ca0cbe833

9612 USDC

06.07.2023 06:05

Hash:

0x2af9f7b362396c117737b2f8701d5165649ee37b28e9bd8ba0ef34ee2df1bfd3

From:

0x1ba0d121944eee1b5c553dc1cc40f56ca0cbe833

120458 USDC

To:

0x6decd32f5a2ab9b43bc6ad8923eb6d2395de145b

120458 USDC

gnosis-safe-multisig

06.07.2023 04:38

Hash:

0x9e62e5776c6a06c65f928eead5adde563ecb096ac87e5238a85fc89dc5a9b8bf

From:

0x3b473f6fea391d718a9b72446f90b59e415d9baf

120000 USDC

gnosis-safe-multisig

To:

0x1ba0d121944eee1b5c553dc1cc40f56ca0cbe833

120000 USDC

23.06.2023 12:47

Hash:

0xa5bb5103dab5b79bf67c2797cd48a0077cc0fc39d706f19ca3fb9d26bf92ca17

From:

0x1ba0d121944eee1b5c553dc1cc40f56ca0cbe833

180687 USDC

To:

0x6decd32f5a2ab9b43bc6ad8923eb6d2395de145b

180687 USDC

gnosis-safe-multisig

23.06.2023 11:28

Hash:

0xee061e6bc29676a009baff1b6173572f3f82cfe78bf58fb8d2fa94c981a156cd

From:

0x3b473f6fea391d718a9b72446f90b59e415d9baf

180000 USDC

gnosis-safe-multisig

To:

0x1ba0d121944eee1b5c553dc1cc40f56ca0cbe833

180000 USDC

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