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Ethereum

USDC (ERC20)

Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x3c66a6ed44ab61c7408119448deba5333e1e06bc

Address:

0x3c66a6ed44ab61c7408119448deba5333e1e06bc

balance

Transactions list

Total: 117

02.02.2023 09:27

Hash:

0x0f4b63a326d289d43b1fc85d6d445f45f7f21b36947e5db484c7a47c00b0777e

From:

0x3c66a6ed44ab61c7408119448deba5333e1e06bc

0.0007748652338295 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0007748652338295 ETH

Circle

02.02.2023 09:27

Hash:

0x0f4b63a326d289d43b1fc85d6d445f45f7f21b36947e5db484c7a47c00b0777e

From:

0x3c66a6ed44ab61c7408119448deba5333e1e06bc

250000 USDC

To:

0x1157a2076b9bb22a85cc2c162f20fab3898f4101

250000 USDC

02.02.2023 09:25

Hash:

0x404bf450ac4636c102e02f4ad4c85e8efe4c3271b4b32d2d8750467c67b90bf5

From:

0x73fb3f8e91697d60083fc952e410ab8c68f8dd6f

250000 USDC

gnosis-safe-multisig

To:

0x3c66a6ed44ab61c7408119448deba5333e1e06bc

250000 USDC

01.02.2023 10:23

Hash:

0xff6d3789e65d7cdda47bf74c331d716cbff58759e97b2107426d0f268fa9fe15

From:

0x3c66a6ed44ab61c7408119448deba5333e1e06bc

0.00074199875612445 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00074199875612445 ETH

Circle

01.02.2023 10:23

Hash:

0xff6d3789e65d7cdda47bf74c331d716cbff58759e97b2107426d0f268fa9fe15

From:

0x3c66a6ed44ab61c7408119448deba5333e1e06bc

250000 USDC

To:

0x1157a2076b9bb22a85cc2c162f20fab3898f4101

250000 USDC

01.02.2023 10:21

Hash:

0xa37680fe7d0130bb571420141c1eb7e0f0c7e82fbcf028b1a6f9e72ec6b3ae8c

From:

0x73fb3f8e91697d60083fc952e410ab8c68f8dd6f

250000 USDC

gnosis-safe-multisig

To:

0x3c66a6ed44ab61c7408119448deba5333e1e06bc

250000 USDC

31.01.2023 03:04

Hash:

0x3c6f6fee622e130ff6ae44e880dee48ca17218063641dfa820409aa0bce2c009

From:

0x3c66a6ed44ab61c7408119448deba5333e1e06bc

0.0007788355563516 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0007788355563516 ETH

Circle

31.01.2023 03:04

Hash:

0x3c6f6fee622e130ff6ae44e880dee48ca17218063641dfa820409aa0bce2c009

From:

0x3c66a6ed44ab61c7408119448deba5333e1e06bc

250000 USDC

To:

0x1157a2076b9bb22a85cc2c162f20fab3898f4101

250000 USDC

31.01.2023 03:03

Hash:

0x340aea1b905384a58b5ad119d2cf077bf88cdc0e48c607fef826337ceef98a34

From:

0xf2ef6ac0f00bc91b3cb5ffb621b64c69e87b4f77

0.02042838121393309 ETH

To:

0x3c66a6ed44ab61c7408119448deba5333e1e06bc

0.02042838121393309 ETH

31.01.2023 03:02

Hash:

0x5f8115a0f80f15c58405e48777f6dac7646193b657bc247aa583adeb1b05b9b4

From:

0x73fb3f8e91697d60083fc952e410ab8c68f8dd6f

250000 USDC

gnosis-safe-multisig

To:

0x3c66a6ed44ab61c7408119448deba5333e1e06bc

250000 USDC

...

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