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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x3c9a42462d37e7109977b113cff3a68fe322652c

Address:

0x3c9a42462d37e7109977b113cff3a68fe322652c

balance

Transactions list

Total: 57

22.01.2023 11:06

Hash:

0x8849f001418aa79ab29ea1c9e7710fa03d2a2e2ea716ecd3e3e8a89ea4689e25

From:

0x3c9a42462d37e7109977b113cff3a68fe322652c

0 USDC

To:

0xce96512ea6a0fb7dfc075bc7b60c162f706f6c7f

0 USDC

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Reports

Show detailed risks

Transactions list

Total: 57

22.01.2023 11:06

Hash:

0x8849f001418aa79ab29ea1c9e7710fa03d2a2e2ea716ecd3e3e8a89ea4689e25

From:

0x3c9a42462d37e7109977b113cff3a68fe322652c

0 USDC

To:

0xce96512ea6a0fb7dfc075bc7b60c162f706f6c7f

0 USDC

22.01.2023 10:58

Hash:

0x8df9e37baf913e6b12cd04cc691954f7139401c3d61ed5a331e978530994b0dd

From:

0xce96aaa8226b214d0c8e0c873a3492f1138f6c7f

0 USDC

To:

0x3c9a42462d37e7109977b113cff3a68fe322652c

0 USDC

22.01.2023 10:58

Hash:

0x8df9e37baf913e6b12cd04cc691954f7139401c3d61ed5a331e978530994b0dd

From:

0x3c9a42462d37e7109977b113cff3a68fe322652c

0 USDC

To:

0xce96aaa8226b214d0c8e0c873a3492f1138f6c7f

0 USDC

22.01.2023 10:48

Hash:

0x1c183f3a9c67f5223ae9c6e71403a728178d728ce3ee99cf7aa50dd6d87bf63d

From:

0x3c9a42462d37e7109977b113cff3a68fe322652c

137059.674134 USDC

To:

0xce96670971ec2e1e79d0d96688adba2ffd6f6c7f

137059.674134 USDC

20.01.2023 22:58

Hash:

0xff8599b98acd0cf9bcbdad24e10ba9fba4b1d1c53a84938ed6ed53f995f3a68d

From:

0x1111111254eeb25477b68fb85ed929f73a960582

137059.674134 USDC

To:

0x3c9a42462d37e7109977b113cff3a68fe322652c

137059.674134 USDC

08.01.2023 14:29

Hash:

0x5969d016353f3ae5452a08f5a74c01e6c64a5ef8da4bfb29dc31adbf9470935c

From:

0x3c9a42462d37e7109977b113cff3a68fe322652c

94069.215347 USDC

To:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

94069.215347 USDC

0x

17.01.2022 05:46

Hash:

0x6eb33745c919da53947bb4d372a89927d4ff0414c410e7c0321d7907f3f0a21a

From:

0x3c9a42462d37e7109977b113cff3a68fe322652c

250000 USDC

To:

0x19f58ba5ffdc8e556a9b97e5866f08425689b9a1

250000 USDC

gnosis-safe-multisig

13.01.2022 08:47

Hash:

0x24c4ba98ffe5121cdcf15f9c62d48cc2f1f4a914c63e85aa6c86a9f5b45f2dec

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

344069.215347 USDC

To:

0x3c9a42462d37e7109977b113cff3a68fe322652c

344069.215347 USDC

13.01.2022 08:38

Hash:

0x13a2a075d274b1eb6c87e914daa70615be5caca3498d91905e4d09b664b1b685

From:

0x3c9a42462d37e7109977b113cff3a68fe322652c

6726439.338379 USDC

To:

0x8ddbcdfcb21c78c1221132cf2a1d4a864889e35d

6726439.338379 USDC

13.01.2022 08:24

Hash:

0x5bf54c95bc13e702a8d67be48b138a4494c0e2867b5454fbfc18ebc82c8512fa

From:

0x5a6a4d54456819380173272a5e8e9b9904bdf41b

688683.596935 USDC

To:

0x3c9a42462d37e7109977b113cff3a68fe322652c

688683.596935 USDC

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