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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x28235de0121700a462b5098cff7d3615b050551f

Address:

0x28235de0121700a462b5098cff7d3615b050551f

Received:554 297.812086 usdc

Sent:554 297.812086 usdc

Current balance:0 usdc

Created:04.07.2021 01:39

Latest activity:12.09.2023 10:15

Incoming transactions:25

Outgoing transactions:30

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balance

Transactions list

Total: 55

12.09.2023 10:15

Hash:

0x5fb0c73450b7d81bf95f186cbb760b4a16f19a0d719500eb536b36a8fd015628

From:

0x28235de0121700a462b5098cff7d3615b050551f

16250 USDC

To:

0x12ea254e316539fcbb9757352e25ddd973667380

16250 USDC

gnosis-safe-multisig

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Transactions list

Total: 55

12.09.2023 10:15

Hash:

0x5fb0c73450b7d81bf95f186cbb760b4a16f19a0d719500eb536b36a8fd015628

From:

0x28235de0121700a462b5098cff7d3615b050551f

16250 USDC

To:

0x12ea254e316539fcbb9757352e25ddd973667380

16250 USDC

gnosis-safe-multisig

01.09.2023 20:43

Hash:

0xb2e2cb0ecf1b830e2d57438fad38ad5ead7c2fbf9268114b34e533bb40b7737e

From:

0x666b8ebfbf4d5f0ce56962a25635cff563f13161

16250 USDC

gnosis-safe-multisig

To:

0x28235de0121700a462b5098cff7d3615b050551f

16250 USDC

24.06.2023 02:41

Hash:

0xf37da508a29dee244095feffafcf91846a802b97e0642cfaabd1793e7728fa86

From:

0x28235de0121700a462b5098cff7d3615b050551f

110165.701627 USDC

To:

0x12ea254e316539fcbb9757352e25ddd973667380

110165.701627 USDC

gnosis-safe-multisig

23.06.2023 17:30

Hash:

0xe0a3e87f834c1237a867c4254a17338f4bf6a476a9b5f0a3656cb18c12a7fb18

From:

0x666b8ebfbf4d5f0ce56962a25635cff563f13161

110165.701627 USDC

gnosis-safe-multisig

To:

0x28235de0121700a462b5098cff7d3615b050551f

110165.701627 USDC

30.01.2023 20:24

Hash:

0x3dbaac418fc937a1c4ae5667c67338cb09646ea3b0c475bdc1f3f276e51e487f

From:

0x28235de0121700a462b5098cff7d3615b050551f

4670.58 USDC

To:

0x12ea254e316539fcbb9757352e25ddd973667380

4670.58 USDC

gnosis-safe-multisig

08.11.2022 03:19

Hash:

0x627d1f27a229b65c01305dbbf93a9dfdb1f01cde293930c3167d762fb5a0bfaf

From:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

4670.58 USDC

bridge

To:

0x28235de0121700a462b5098cff7d3615b050551f

4670.58 USDC

26.10.2022 04:47

Hash:

0x3c99a3a561e4e62b9970599ca6829db094258a9e775201b8bdfc4cb60ab550aa

From:

0x28235de0121700a462b5098cff7d3615b050551f

3316.847212 USDC

To:

0x12ea254e316539fcbb9757352e25ddd973667380

3316.847212 USDC

gnosis-safe-multisig

19.10.2022 15:28

Hash:

0x4251cb2248e8887906fc484a453367f0e450677e4104f322d412ec56b51bbcb0

From:

0x666b8ebfbf4d5f0ce56962a25635cff563f13161

3200 USDC

gnosis-safe-multisig

To:

0x28235de0121700a462b5098cff7d3615b050551f

3200 USDC

03.10.2022 16:43

Hash:

0xdf3077e332a71f50283e76ab37e820685125c16366ba13997fcf95e2972ba64a

From:

0x666b8ebfbf4d5f0ce56962a25635cff563f13161

116.847212 USDC

gnosis-safe-multisig

To:

0x28235de0121700a462b5098cff7d3615b050551f

116.847212 USDC

15.09.2022 11:37

Hash:

0xac24e3175d3d7dfd8a21b65b17ae468322ba13c919f00a3493623d4a8b40d6bb

From:

0x28235de0121700a462b5098cff7d3615b050551f

35000 USDC

To:

0x12ea254e316539fcbb9757352e25ddd973667380

35000 USDC

gnosis-safe-multisig

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