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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x5968b29cd9cd5268b83a7e7486545b0e94feead5

Address:

0x5968b29cd9cd5268b83a7e7486545b0e94feead5

balance

Transactions list

Total: 11

12.09.2023 08:57

Hash:

0x1d6fcff5e851c081254e773412af4589aa807ff595c65f3a312a30bea0390453

From:

0x5968b29cd9cd5268b83a7e7486545b0e94feead5

700 USDC

To:

0x2bcafafae65de6c98c0c65aa4551fa725dc50ffe

700 USDC

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Reports

Show detailed risks

Transactions list

Total: 11

12.09.2023 08:57

Hash:

0x1d6fcff5e851c081254e773412af4589aa807ff595c65f3a312a30bea0390453

From:

0x5968b29cd9cd5268b83a7e7486545b0e94feead5

700 USDC

To:

0x2bcafafae65de6c98c0c65aa4551fa725dc50ffe

700 USDC

07.08.2023 03:59

Hash:

0xbfac99fed0bacf65934f977bfd61531e25ef9267fc5f5992269e4a2844e31793

From:

0x5968b29cd9cd5268b83a7e7486545b0e94feead5

1200 USDC

To:

0x2bcafafae65de6c98c0c65aa4551fa725dc50ffe

1200 USDC

03.08.2023 05:19

Hash:

0xe2b2549c14157ca87e5614e3d417099293c3357a5b33e5305c8375a4c13803ce

From:

0x5968b29cd9cd5268b83a7e7486545b0e94feead5

800 USDC

To:

0x2bcafafae65de6c98c0c65aa4551fa725dc50ffe

800 USDC

03.08.2023 05:17

Hash:

0xb8b88ceef04f5dabe2508de5d622598d51bf17a0fdcae071ef7a32491ca6ce20

From:

0x5968b29cd9cd5268b83a7e7486545b0e94feead5

10 USDC

To:

0x2bcafafae65de6c98c0c65aa4551fa725dc50ffe

10 USDC

19.03.2023 00:48

Hash:

0x0fc008e853b627d9bec1e32046cda1caf8802f4f17c72d3690d8f070ca56c2d1

From:

0x5968b29cd9cd5268b83a7e7486545b0e94feead5

4000 USDC

To:

0x3416cf6c708da44db2624d63ea0aaef7113527c6

4000 USDC

19.03.2023 00:38

Hash:

0x72af8f838a325402c38519a682c002f17db51af0da2c6816ac9c169a3d6872f5

From:

0x5968b29cd9cd5268b83a7e7486545b0e94feead5

100 USDC

To:

0x3416cf6c708da44db2624d63ea0aaef7113527c6

100 USDC

03.03.2023 11:59

Hash:

0xd024c825c2532354d335f14183aec4ae060130959644f40aaf4106904f7cc5fb

From:

0xf43a577bda955fa900fea1d02712c8895779e2d2

3200 USDC

gnosis-safe-multisig

To:

0x5968b29cd9cd5268b83a7e7486545b0e94feead5

3200 USDC

13.02.2023 09:11

Hash:

0x29586520565ebc9c54b97b863166dd08bf6446cc5ba1f3087ed8c07d629f8298

From:

0x5968b29cd9cd5268b83a7e7486545b0e94feead5

155 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

155 USDC

03.02.2023 08:57

Hash:

0xa67e7d581c1da6cc5943039a2351fc2fd6a8e63c36c49526d251e7b4dccd9f99

From:

0xf43a577bda955fa900fea1d02712c8895779e2d2

2580 USDC

gnosis-safe-multisig

To:

0x5968b29cd9cd5268b83a7e7486545b0e94feead5

2580 USDC

14.01.2023 13:41

Hash:

0xbfa55ea6ad04d6b4237816b26816856e33f743327a16be4867509f170e6525a1

From:

0xf43a577bda955fa900fea1d02712c8895779e2d2

5500 USDC

gnosis-safe-multisig

To:

0x5968b29cd9cd5268b83a7e7486545b0e94feead5

5500 USDC

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