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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x3d7098bf88675f09fb0c1c746dbe41af2686387a

Address:

0x3d7098bf88675f09fb0c1c746dbe41af2686387a

balance

Transactions list

Total: 6

06.06.2022 23:36

Hash:

0xf37179f1805ccaf6471b248482b6230e79646cf46a8486c61ba7c3708481a3b7

From:

0x3d7098bf88675f09fb0c1c746dbe41af2686387a

1000 USDC

To:

0x5089722613c2ccee071c39c59e9889641f435f15

1000 USDC

gnosis-safe-multisig

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Reports

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Transactions list

Total: 6

06.06.2022 23:36

Hash:

0xf37179f1805ccaf6471b248482b6230e79646cf46a8486c61ba7c3708481a3b7

From:

0x3d7098bf88675f09fb0c1c746dbe41af2686387a

1000 USDC

To:

0x5089722613c2ccee071c39c59e9889641f435f15

1000 USDC

gnosis-safe-multisig

06.06.2022 23:35

Hash:

0xf55b4c5267ccc57394fd41547871b90fc8d59c3507d129376d0a06f2a5e6ee31

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

190 USDC

Cow Swap

To:

0x3d7098bf88675f09fb0c1c746dbe41af2686387a

190 USDC

30.04.2022 01:33

Hash:

0x3fe79221aede019e972f6a0e69afd10a6b84639e36356147fc97447958bf9d21

From:

0x3d7098bf88675f09fb0c1c746dbe41af2686387a

5280 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

5280 USDC

25.04.2022 16:14

Hash:

0xb57b8b3b4a30fd2f81c5277a5b7ba8850af1ffce6831283699f2c8b6dbbe475b

From:

0x8e385dc82a5d91b3fa419fd8876da61049f23545

6091.54 USDC

To:

0x3d7098bf88675f09fb0c1c746dbe41af2686387a

6091.54 USDC

15.04.2022 00:06

Hash:

0x3df66033e663e1380a682a15bc6648f76459b19f0db698a97bfdfb5b9cf0a2dd

From:

0x3d7098bf88675f09fb0c1c746dbe41af2686387a

6091.54 USDC

To:

0xd7fb19f642aef171ff5eafc327247188d5a6fa29

6091.54 USDC

08.04.2022 16:06

Hash:

0xcc6f65840903a04b2150d531192bc4854d5e3bd5e6e54b6c7571c4caf044ebe0

From:

0x7b9f78fc4de05b77739093f395c3c11a510aead1

6091.54 USDC

To:

0x3d7098bf88675f09fb0c1c746dbe41af2686387a

6091.54 USDC

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