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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x4b313444445b67a0cd1238ecd9dfeb2ffaac6d34

Address:

0x4b313444445b67a0cd1238ecd9dfeb2ffaac6d34

balance

Transactions list

Total: 4

15.06.2022 20:33

Hash:

0xc3a16638ed44c10300def24feb75c3ef9712db77909f7ff75f6295c8a48d410a

From:

0x4b313444445b67a0cd1238ecd9dfeb2ffaac6d34

0.00405286234694943 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00405286234694943 ETH

15.06.2022 20:33

Hash:

0xc3a16638ed44c10300def24feb75c3ef9712db77909f7ff75f6295c8a48d410a

From:

0x4b313444445b67a0cd1238ecd9dfeb2ffaac6d34

2100000 USDC

To:

0x5b786693518232a1ea6c6a40f65f0c0f3e5b86d7

2100000 USDC

15.06.2022 20:29

Hash:

0x023e8b63774cb9328bc5debf6da07c3165247874f8cb1d97ac1e1da3fe29eeb1

From:

0x76df9cf338b7a2ea5e6d0208938269b30218a945

2100000 USDC

gnosis-safe-multisig

To:

0x4b313444445b67a0cd1238ecd9dfeb2ffaac6d34

2100000 USDC

15.06.2022 19:53

Hash:

0xd297fd1edbd3b0900ac1bb3d01ffe679b169815ade442e811a2b75ef42c16873

From:

0x3cd751e6b0078be393132286c442345e5dc49699

0.05 ETH

To:

0x4b313444445b67a0cd1238ecd9dfeb2ffaac6d34

0.05 ETH

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