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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x1fb8634e90afe63e7f70516eb6b0fe135b1b8321

Address:

0x1fb8634e90afe63e7f70516eb6b0fe135b1b8321

balance

Transactions list

Total: 76

28.04.2021 15:24

Hash:

0xd095d7a7768c80e4f7ffabaa3c903e19404eaa07e23d1a6595486a3d78da9dd4

From:

0x1fb8634e90afe63e7f70516eb6b0fe135b1b8321

20000 USDC

To:

0x10389be3d9be884ff91c144ab478ce89e1a1eaf5

20000 USDC

gnosis-safe-multisig

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Transactions list

Total: 76

28.04.2021 15:24

Hash:

0xd095d7a7768c80e4f7ffabaa3c903e19404eaa07e23d1a6595486a3d78da9dd4

From:

0x1fb8634e90afe63e7f70516eb6b0fe135b1b8321

20000 USDC

To:

0x10389be3d9be884ff91c144ab478ce89e1a1eaf5

20000 USDC

gnosis-safe-multisig

28.04.2021 15:22

Hash:

0x544fa7d737581d8036c0b9952bf9f0b65213aa190561a30bc2232ec18b760508

From:

0x6b1152b5e578559d43d373e225124310cd9f01c4

5000 USDC

To:

0x1fb8634e90afe63e7f70516eb6b0fe135b1b8321

5000 USDC

28.04.2021 14:03

Hash:

0xd5928e8e11dd0d07df97f93f25ce9994f629d6a2797a4c1f02fce683b13f3267

From:

0x6b1152b5e578559d43d373e225124310cd9f01c4

15000 USDC

To:

0x1fb8634e90afe63e7f70516eb6b0fe135b1b8321

15000 USDC

26.04.2021 02:37

Hash:

0x865139e2b50aafd4dd7cb8aa41b1d20f371e9559658982ebbd7acabfde6e438f

From:

0x1fb8634e90afe63e7f70516eb6b0fe135b1b8321

24060.1059 USDC

To:

0x6b1152b5e578559d43d373e225124310cd9f01c4

24060.1059 USDC

25.04.2021 21:44

Hash:

0x3232a4056f755d9ef82d9680bf84eb6ef65b8fb9ec9372acc4b6a58ef09c456a

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

10962.541136 USDC

To:

0x1fb8634e90afe63e7f70516eb6b0fe135b1b8321

10962.541136 USDC

22.04.2021 21:26

Hash:

0x0d658bed233e046f614707d3575ad66d18293a7b34f9319780188021245cb873

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

13097.564764 USDC

To:

0x1fb8634e90afe63e7f70516eb6b0fe135b1b8321

13097.564764 USDC

01.04.2021 02:15

Hash:

0x1435762b82c44974fa9930378c251268fe04c547c9358d48d8691a5924adcab9

From:

0x1fb8634e90afe63e7f70516eb6b0fe135b1b8321

14047.404598 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

14047.404598 USDC

29.03.2021 16:18

Hash:

0x16fa0a7411591cc567e206db9d135386562f2bfe0a8d0b68ab1463c26e63ba46

From:

0x1fb8634e90afe63e7f70516eb6b0fe135b1b8321

11836.246303 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

11836.246303 USDC

26.03.2021 23:08

Hash:

0x972ec85c65344d2f11ccd7f77f1ee9c4cbf96614b868326d8b76de3145e4e785

From:

0x1fb8634e90afe63e7f70516eb6b0fe135b1b8321

25000 USDC

To:

0x48544557cabec9bccd21d61eb231cf5b933647e3

25000 USDC

26.03.2021 22:47

Hash:

0x3c3a33c294526072b6e3720052399484dff164e2d064cd603bb5617242bdd281

From:

0xd1669ac6044269b59fa12c5822439f609ca54f41

50883.650901 USDC

To:

0x1fb8634e90afe63e7f70516eb6b0fe135b1b8321

50883.650901 USDC

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