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14

Cryptocurrency address risks

USDC

USDC

USDC

USD

Address:

0x4dd6c965fe31fc0e2321f437ee9daf1dbbc21d48

Address:

0x4dd6c965fe31fc0e2321f437ee9daf1dbbc21d48

Owners:

gnosis-safe-multisig

Received:1 022 681 usdc

Sent:1 022 681 usdc

Current balance:0 usdc

Created:11.11.2021 19:04

Latest activity:06.03.2022 02:03

Incoming transactions:426

Outgoing transactions:1

Request address report

balance

Transactions list

Total: 427

06.03.2022 02:03

Hash:

0xc0261c8a3d4a19a5e2534963ca5ab7ab8c709b1128a982ae68f2bea45a9ad482

From:

0x4dd6c965fe31fc0e2321f437ee9daf1dbbc21d48

1022681 USDC

gnosis-safe-multisig

To:

0x505ba27510208661b7cc4729a37bd2075d2adedf

1022681 USDC

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Reports

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Transactions list

Total: 427

06.03.2022 02:03

Hash:

0xc0261c8a3d4a19a5e2534963ca5ab7ab8c709b1128a982ae68f2bea45a9ad482

From:

0x4dd6c965fe31fc0e2321f437ee9daf1dbbc21d48

1022681 USDC

gnosis-safe-multisig

To:

0x505ba27510208661b7cc4729a37bd2075d2adedf

1022681 USDC

11.11.2021 21:16

Hash:

0x9d5dbc4af554168e6a4779ae5e8c51982e9191914b2fed6e28d0c5cd58e0c6f1

From:

0x70e16f11e85da3b651620e80c364ce8faff07223

500 USDC

To:

0x4dd6c965fe31fc0e2321f437ee9daf1dbbc21d48

500 USDC

gnosis-safe-multisig

11.11.2021 21:16

Hash:

0x3a59e597b70ff0d999a718a869fa1dc2d9c5353ea374f0418777e75914cd3b5e

From:

0xfbe37d048883f3d91fcf9dfa90b7586bf8a45322

2470 USDC

To:

0x4dd6c965fe31fc0e2321f437ee9daf1dbbc21d48

2470 USDC

gnosis-safe-multisig

11.11.2021 20:55

Hash:

0x88ca43aaf3d6480119e6611e0abbec438ed3ffdc449b9e522803a266d8b90b84

From:

0xee1ebc2a5c8b9d54799bce68a165c57d923e30ee

2500 USDC

To:

0x4dd6c965fe31fc0e2321f437ee9daf1dbbc21d48

2500 USDC

gnosis-safe-multisig

11.11.2021 20:49

Hash:

0xa057a9219457bdfd679e0ee0cbccf1a189f29e21d543f38a7bbe46e64d4f123f

From:

0xf4572be346cd82bd9c4458eb26118d9eebe2a6f7

2500 USDC

To:

0x4dd6c965fe31fc0e2321f437ee9daf1dbbc21d48

2500 USDC

gnosis-safe-multisig

11.11.2021 20:48

Hash:

0x0e1a7c4fd84ea0eec37ce2a56328f607bc261bf5fd975c475764d3fa32b468d9

From:

0xfa35107c255ff3af1632ac36fa4b0cb4e9bffa08

2500 USDC

To:

0x4dd6c965fe31fc0e2321f437ee9daf1dbbc21d48

2500 USDC

gnosis-safe-multisig

11.11.2021 20:47

Hash:

0xb212ca4751c171f8cd92d39a8edb0f0b4134267ba1d27d305a911ec49aa206cf

From:

0x88d0ea094aeeaa491a8189f5b90ae725484f34b3

500 USDC

To:

0x4dd6c965fe31fc0e2321f437ee9daf1dbbc21d48

500 USDC

gnosis-safe-multisig

11.11.2021 20:47

Hash:

0x0802db7f711e1e4ae0c8b81730e03cf3e0e53e6f9015f29e4efdbccc20aefa9d

From:

0x886fc889a4855fc0d20fcea84b4aad3e7bdf2789

2500 USDC

To:

0x4dd6c965fe31fc0e2321f437ee9daf1dbbc21d48

2500 USDC

gnosis-safe-multisig

11.11.2021 20:46

Hash:

0x64a564691f4ba56fc521895df1b242c84f2d3f49eedfc55d6af5e18dd60ecde5

From:

0x1718136da25485d765801cdc48cf384c1bf2224f

1000 USDC

To:

0x4dd6c965fe31fc0e2321f437ee9daf1dbbc21d48

1000 USDC

gnosis-safe-multisig

11.11.2021 20:40

Hash:

0x1cc0d3a509924b2f58f19630bf0da31c05f53c9a260c5e4184cc08420d3bd44a

From:

0xfbf123c1dd9e9e082332a936e86f385ba9faef0a

2500 USDC

To:

0x4dd6c965fe31fc0e2321f437ee9daf1dbbc21d48

2500 USDC

gnosis-safe-multisig

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