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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x22dc7e8ba3c3aef19eb616c808ed3d4fbfd9adde

Address:

0x22dc7e8ba3c3aef19eb616c808ed3d4fbfd9adde

balance

Transactions list

Total: 5

20.09.2023 04:24

Hash:

0x47bc28ea8444e884b7200571cec81c6f5c2f7784669bb6e404f08806d7eb96d7

From:

0x22dc7e8ba3c3aef19eb616c808ed3d4fbfd9adde

3552.93133 USDC

To:

0x24f73047a3a667e9af0d7de2a74742596a3f10fe

3552.93133 USDC

gnosis-safe-multisig

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Reports

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Transactions list

Total: 5

20.09.2023 04:24

Hash:

0x47bc28ea8444e884b7200571cec81c6f5c2f7784669bb6e404f08806d7eb96d7

From:

0x22dc7e8ba3c3aef19eb616c808ed3d4fbfd9adde

3552.93133 USDC

To:

0x24f73047a3a667e9af0d7de2a74742596a3f10fe

3552.93133 USDC

gnosis-safe-multisig

20.09.2023 04:23

Hash:

0xd07d854567bc3cad4ab09e6db5bee1b403168d0e6a9b1a55b82ed76151d323b9

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

3552.926684 USDC

To:

0x22dc7e8ba3c3aef19eb616c808ed3d4fbfd9adde

3552.926684 USDC

18.09.2023 04:57

Hash:

0x72418b85f977feff7148481c0924f89f7aec24de8592a7b4e937fbd954536315

From:

0x22dc7e8ba3c3aef19eb616c808ed3d4fbfd9adde

0 USDC

To:

0x24b1b95904b6fcbb86d10fbbbcb06609a03f10fe

0 USDC

18.09.2023 04:45

Hash:

0x1b6b47d224874ad7188f2c0c04255c4e0a4d4cfaba24e681483a160e162c02b8

From:

0x22dc7e8ba3c3aef19eb616c808ed3d4fbfd9adde

958.92 USDC

To:

0x24f73047a3a667e9af0d7de2a74742596a3f10fe

958.92 USDC

gnosis-safe-multisig

18.09.2023 04:44

Hash:

0x00b40024cea168c77db0f3c073e87886a9c41edb7aa17fa54fc4e336289b3035

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

958.924648 USDC

To:

0x22dc7e8ba3c3aef19eb616c808ed3d4fbfd9adde

958.924648 USDC

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