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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x3bf3966d739ebb2ffce0f9f6175c96eabb41566f

Address:

0x3bf3966d739ebb2ffce0f9f6175c96eabb41566f

balance

Transactions list

Total: 69

25.03.2024 08:06

Hash:

0x7b93460c7897a0ae53fdbc7aad7ada5785a8e914fad89c12c0792e1eab0cd53a

From:

0x3bf3966d739ebb2ffce0f9f6175c96eabb41566f

0 USDC

To:

0x85efb34902aa85a1a682ea1944ffce11b1a98790

0 USDC

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Reports

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Transactions list

Total: 69

25.03.2024 08:06

Hash:

0x7b93460c7897a0ae53fdbc7aad7ada5785a8e914fad89c12c0792e1eab0cd53a

From:

0x3bf3966d739ebb2ffce0f9f6175c96eabb41566f

0 USDC

To:

0x85efb34902aa85a1a682ea1944ffce11b1a98790

0 USDC

25.03.2024 08:04

Hash:

0xbca79765e8b1f93dd037e52751db2f82b65a9aab8807de91dfe0217ca4495baf

From:

0x3bf3966d739ebb2ffce0f9f6175c96eabb41566f

0 USDC

To:

0xfeed96f0f79da7103de02aba8883f492a139aa1a

0 USDC

25.03.2024 08:03

Hash:

0x9435d6f1b4a850fb7439a5f5af92577e3510f47782895b0ef6be5ee03227d3b2

From:

0x3bf3966d739ebb2ffce0f9f6175c96eabb41566f

3000 USDC

To:

0xfeeb87ada28c2f224f4d7fd77c7deb8693aaaa1a

3000 USDC

25.03.2024 08:03

Hash:

0x91d6d95efe37c697320d8a579b3e51a714759b49d1d1f404cba7e7f76c5be3ce

From:

0x3bf3966d739ebb2ffce0f9f6175c96eabb41566f

2000 USDC

To:

0x85efa07dbf500ec545557f923fbdf33ff5378790

2000 USDC

gnosis-safe-multisig

25.03.2024 08:00

Hash:

0x60d01aa584ed086f509d8d0763125e91e26d7fbd84a3e93929c6f30324d0611b

From:

0x0d0707963952f2fba59dd06f2b425ace40b492fe

5000 USDC

To:

0x3bf3966d739ebb2ffce0f9f6175c96eabb41566f

5000 USDC

04.10.2023 19:15

Hash:

0xe72ba269b0f4d356e074f01e4e8f1f8b1ab3e27bdf02ba20e591788e9b43a6ad

From:

0x3bf3966d739ebb2ffce0f9f6175c96eabb41566f

0 USDC

To:

0x028032757572133165c66fb92aad9a7f29d2e0cc

0 USDC

03.10.2023 15:51

Hash:

0x602db6b76c04d92a124e0847f6cf882388ef9c5a2e6fade8f83744615e995b24

From:

0x3bf3966d739ebb2ffce0f9f6175c96eabb41566f

185.529739 USDC

To:

0x0280327974569857339e180ff152e51e26d2e0cc

185.529739 USDC

30.08.2023 08:10

Hash:

0xf2d50d206cefe8da3a7da48703e840f503c54612cc9fcdf90a4b434f6861d054

From:

0x3bf3966d739ebb2ffce0f9f6175c96eabb41566f

250 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

250 USDC

30.08.2023 08:05

Hash:

0x01f97426ba198e39260ebd9001944da1b0bb27b0aaf6b28c15100d7cbc816a57

From:

0xe58898b25e7c710fb89f0d5b0a5d6ee53df43a07

435.529739 USDC

To:

0x3bf3966d739ebb2ffce0f9f6175c96eabb41566f

435.529739 USDC

24.06.2023 16:48

Hash:

0xba45e59cf39da1a85cca8ddc4fd8b04b0070a1c9af11b6fccb6c6e53f1c5a914

From:

0x3bf3966d739ebb2ffce0f9f6175c96eabb41566f

0 USDC

To:

0x028031f8e3b74b29df336cfeab12389ae9d2e0cc

0 USDC

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