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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x527f98cf1bcad38c4dafee947680aa47d2c47969

Address:

0x527f98cf1bcad38c4dafee947680aa47d2c47969

balance

Transactions list

Total: 17

14.06.2022 12:54

Hash:

0xcb6b3682e33a90e09431a0b366625efa4351f3351841723237d9bba64edca694

From:

0x557ace6903c8e14e2aeb61878b3c1e2b3db92d6b

0.1 USDC

gnosis-safe-multisig

To:

0x527f98cf1bcad38c4dafee947680aa47d2c47969

0.1 USDC

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Transactions list

Total: 17

14.06.2022 12:54

Hash:

0xcb6b3682e33a90e09431a0b366625efa4351f3351841723237d9bba64edca694

From:

0x557ace6903c8e14e2aeb61878b3c1e2b3db92d6b

0.1 USDC

gnosis-safe-multisig

To:

0x527f98cf1bcad38c4dafee947680aa47d2c47969

0.1 USDC

13.06.2022 15:34

Hash:

0x0eda15fdfbb19f0706b07ce369873dece8ae51068333cbeab1f76ff60ff135f3

From:

0x557ace6903c8e14e2aeb61878b3c1e2b3db92d6b

0.000002 USDC

gnosis-safe-multisig

To:

0x527f98cf1bcad38c4dafee947680aa47d2c47969

0.000002 USDC

05.05.2022 21:40

Hash:

0xb5296e70ca7de06973f640eda5167975d044a6032784466856dcf316a100a9d7

From:

0x527f98cf1bcad38c4dafee947680aa47d2c47969

5 USDC

To:

0x67e5ae3c8216db8a5a60d6f369c347d692e19e75

5 USDC

gnosis-safe-multisig

03.05.2022 15:37

Hash:

0x89ccef50d94654d76a74f2d5d295dbc9dbf073a7900c9c94f74ceb8455776e81

From:

0x8c20bda00ea76486a0d3e513bb5a3dc672d911e1

1 USDC

gnosis-safe-multisig

To:

0x527f98cf1bcad38c4dafee947680aa47d2c47969

1 USDC

03.05.2022 15:11

Hash:

0x998e8a42bc5f7359385c620bd89174c84152bf2b5244444daf283e97c8a65335

From:

0x527f98cf1bcad38c4dafee947680aa47d2c47969

280 USDC

To:

0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8

280 USDC

02.05.2022 20:52

Hash:

0x388b4fc1d78543daefcba4c3d847594050ce15eca1f1e3c02116370b7a0b0d63

From:

0x4499a9b32b75d46f55531c63cad62e3e783a73ad

1 USDC

gnosis-safe-multisig

To:

0x527f98cf1bcad38c4dafee947680aa47d2c47969

1 USDC

02.05.2022 12:10

Hash:

0x9c36adaeb4ca0cabe4c972fdb6866f879ff6934b5a0bbb37299b8c02058cacb4

From:

0x527f98cf1bcad38c4dafee947680aa47d2c47969

230 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

230 USDC

01.04.2022 08:28

Hash:

0xb3ec282973c455aaf0953d28930625e54acd876bbe6feccfda18dce62343c192

From:

0x527f98cf1bcad38c4dafee947680aa47d2c47969

300 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

300 USDC

31.03.2022 18:35

Hash:

0xa1ee97af7170dbf186640c2e252bafc6123f7c5efa98b16ce0554b3519f8a196

From:

0xc6e915490f493c53ab8b7ed9a876e5827af7a48d

150 USDC

To:

0x527f98cf1bcad38c4dafee947680aa47d2c47969

150 USDC

31.03.2022 10:29

Hash:

0xaac85d276549a628e7c32a1c0b964e971ab5b3117c6976a83ad39d9cddee2cbf

From:

0x527f98cf1bcad38c4dafee947680aa47d2c47969

10 USDC

To:

0x557ace6903c8e14e2aeb61878b3c1e2b3db92d6b

10 USDC

gnosis-safe-multisig

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