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Cryptocurrency address risks

ETHEREUM

ETH

ETH

USD

Address:

0x2679a9f2ccc03312f39ca255de180990a6080dfc

Address:

0x2679a9f2ccc03312f39ca255de180990a6080dfc

balance

Transactions list

Total: 11

23.09.2022 05:59

Hash:

0x40dce6ba8ebf19093bc82ae249784f87cf34d7fdf3d01df8c7ff965607170b26

From:

0x2679a9f2ccc03312f39ca255de180990a6080dfc

25000 USDC

To:

0xff343d4b5f7e3781f99c7a4dc8c1750c03185a68

25000 USDC

gnosis-safe-multisig

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Transactions list

Total: 11

23.09.2022 05:59

Hash:

0x40dce6ba8ebf19093bc82ae249784f87cf34d7fdf3d01df8c7ff965607170b26

From:

0x2679a9f2ccc03312f39ca255de180990a6080dfc

25000 USDC

To:

0xff343d4b5f7e3781f99c7a4dc8c1750c03185a68

25000 USDC

gnosis-safe-multisig

29.07.2022 10:08

Hash:

0x985fd9b7f2f1593ff58194e816eb2016d3f72eef92f1f1d9067e2c2c26bf956f

From:

0x2679a9f2ccc03312f39ca255de180990a6080dfc

150000 DAI

To:

0xff343d4b5f7e3781f99c7a4dc8c1750c03185a68

150000 DAI

gnosis-safe-multisig

27.07.2022 00:21

Hash:

0x62418730203ce416df3f854a9d13046dfe9128295b24c39a7adc337760d3bf0b

From:

0x2679a9f2ccc03312f39ca255de180990a6080dfc

1 USDC

To:

0xff343d4b5f7e3781f99c7a4dc8c1750c03185a68

1 USDC

gnosis-safe-multisig

27.07.2022 00:01

Hash:

0xa15ab12cfb4c09bbbb2df8188e0ed8f744a1bb9299b27b1fdd6f7be7cfd0b02a

From:

0x2679a9f2ccc03312f39ca255de180990a6080dfc

500000 USDC

To:

0xb0d665d9e3c75725b58cff70311b03716ded4332

500000 USDC

gnosis-safe-multisig

26.07.2022 05:53

Hash:

0xf9cbf45504f9e89e74072defae84c03d99dbd4ed037e5461e37a00d9043e6068

From:

0x2679a9f2ccc03312f39ca255de180990a6080dfc

649999 USDC

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

649999 USDC

26.07.2022 05:50

Hash:

0x401c0a3f692b403b85472831c7055ca01e47953597fdc5a2705b7a6bbf8b77e9

From:

0x2679a9f2ccc03312f39ca255de180990a6080dfc

1 USDC

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

1 USDC

29.06.2022 05:26

Hash:

0xd045bcbf1d744ae7a4ae02a9f2b3156b99e864eb2da3c6d15e26fe2b7541fd8a

From:

0x2679a9f2ccc03312f39ca255de180990a6080dfc

150000 USDC

To:

0xff343d4b5f7e3781f99c7a4dc8c1750c03185a68

150000 USDC

gnosis-safe-multisig

30.05.2022 08:52

Hash:

0xcc4f9904d1a794adbb066786700034bf3fc8d66c8d047b7d3481aa5340be5153

From:

0x2679a9f2ccc03312f39ca255de180990a6080dfc

150000 USDC

To:

0xff343d4b5f7e3781f99c7a4dc8c1750c03185a68

150000 USDC

gnosis-safe-multisig

23.05.2022 02:12

Hash:

0x28ebafc3f7c161466c3b52885b2f960fdab217ccc8e52b6af97d5b6a444985aa

From:

0x2679a9f2ccc03312f39ca255de180990a6080dfc

100000 USDC

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

100000 USDC

05.04.2022 08:02

Hash:

0xf4d1d3a9b4c93bf1b91cb6c7d6420d846fbbdf76511d007ffcd47dedcec3fda5

From:

0x2679a9f2ccc03312f39ca255de180990a6080dfc

750000 USDC

To:

0xb0d665d9e3c75725b58cff70311b03716ded4332

750000 USDC

gnosis-safe-multisig

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