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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x59daacd5fdd4650b292d3f9a1d8793d0549f9ede

Address:

0x59daacd5fdd4650b292d3f9a1d8793d0549f9ede

balance

Transactions list

Total: 82

31.03.2023 11:20

Hash:

0x0080552c900e34a7b879ff7550f0fb67730bbaf1c97cab4fce07b9162336ecec

From:

0x59daacd5fdd4650b292d3f9a1d8793d0549f9ede

0.8205753700842627 ETH

To:

0x8f621fb942fce4e22b31b951ce2a9e821f3890a1

0.8205753700842627 ETH

31.03.2023 11:15

Hash:

0xcc03f1bea6c44e80a8b530286298d0a4a9665c220817017c9e20288612da2c07

From:

0x59daacd5fdd4650b292d3f9a1d8793d0549f9ede

0.1681329254354113 ETH

To:

0x06d708bcdd40db1ae2bec3b97004557df76f5e81

0.1681329254354113 ETH

28.11.2022 18:46

Hash:

0x205a6c9d07a85f482334773ab83529daf11265aed6e81a0269a766f089a78a5c

From:

0x59daacd5fdd4650b292d3f9a1d8793d0549f9ede

0.0009673083 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0009673083 ETH

28.11.2022 18:46

Hash:

0x205a6c9d07a85f482334773ab83529daf11265aed6e81a0269a766f089a78a5c

From:

0x59daacd5fdd4650b292d3f9a1d8793d0549f9ede

13081.780467 USDC

To:

0x8f621fb942fce4e22b31b951ce2a9e821f3890a1

13081.780467 USDC

26.11.2022 00:51

Hash:

0x80dc0364a07cc568ae1318da4b58f6cd434f045d7cac5d575862b1af32f116d1

From:

0x7951c7ef839e26f63da87a42c9a87986507f1c07

8 ERC20

gnosis-safe-multisig

To:

0x59daacd5fdd4650b292d3f9a1d8793d0549f9ede

8 ERC20

11.11.2022 16:52

Hash:

0x0f1eca2f534d75fdf48f2e948d3ae356d34b5d4ab91ef0abf690cf55bf1047cf

From:

0x59daacd5fdd4650b292d3f9a1d8793d0549f9ede

0.0022575 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0022575 ETH

11.11.2022 16:52

Hash:

0x0f1eca2f534d75fdf48f2e948d3ae356d34b5d4ab91ef0abf690cf55bf1047cf

From:

0x59daacd5fdd4650b292d3f9a1d8793d0549f9ede

20000 USDC

To:

0x8f621fb942fce4e22b31b951ce2a9e821f3890a1

20000 USDC

11.11.2022 12:17

Hash:

0x3102586af4b5a3c5786be7493a610a8883948e1203e081aec5fee5f00f3ec309

From:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

7000 ERC20

To:

0x59daacd5fdd4650b292d3f9a1d8793d0549f9ede

7000 ERC20

07.11.2022 12:05

Hash:

0x94c5056a0bd1615354681f8ab7fe0b927874a5f9d40997b3f09775ed0e10bb5a

From:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

7000 ERC20

To:

0x59daacd5fdd4650b292d3f9a1d8793d0549f9ede

7000 ERC20

02.11.2022 20:05

Hash:

0x1b6bac6fd7ed8cfd4a137240542b816de6cc3b1aff924d1001e82bf9b1d4929f

From:

0x59daacd5fdd4650b292d3f9a1d8793d0549f9ede

0.0015290625 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0015290625 ETH

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