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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x5c44983e5ce09e118e6a55086f49bf8514c9f406

Address:

0x5c44983e5ce09e118e6a55086f49bf8514c9f406

balance

Transactions list

Total: 17

31.12.2021 07:08

Hash:

0x01cef973ffa2a8ae558e10f7b59f2842fe52d53d403943450cbc6bcf8d873295

From:

0x5c44983e5ce09e118e6a55086f49bf8514c9f406

13671.043571 USDC

To:

0x5427fefa711eff984124bfbb1ab6fbf5e3da1820

13671.043571 USDC

bridge

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Reports

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Transactions list

Total: 17

31.12.2021 07:08

Hash:

0x01cef973ffa2a8ae558e10f7b59f2842fe52d53d403943450cbc6bcf8d873295

From:

0x5c44983e5ce09e118e6a55086f49bf8514c9f406

13671.043571 USDC

To:

0x5427fefa711eff984124bfbb1ab6fbf5e3da1820

13671.043571 USDC

bridge

31.12.2021 07:02

Hash:

0x3242ea8058ef3c2ad8a99c962be5d24cfec5735ed3560545d6eb373f24f3b93c

From:

0x23ddd3e3692d1861ed57ede224608875809e127f

13671.043571 USDC

bridge

To:

0x5c44983e5ce09e118e6a55086f49bf8514c9f406

13671.043571 USDC

22.10.2021 05:09

Hash:

0x877382f3cb7f97dbc36ec3bdb255f8a6774a1ab6e2fd513418f1ff757ab2c17e

From:

0x5c44983e5ce09e118e6a55086f49bf8514c9f406

3600 USDC

To:

0x0e7e35d53d9132a59873a7d9fb3f902c4179a8d6

3600 USDC

gnosis-safe-multisig

21.10.2021 07:05

Hash:

0x9bb7a073e4c5101d66bf3ea027728e5507a8a413c2069e7570371de59822d8dd

From:

0x5c44983e5ce09e118e6a55086f49bf8514c9f406

6400 USDC

To:

0x0e7e35d53d9132a59873a7d9fb3f902c4179a8d6

6400 USDC

gnosis-safe-multisig

20.10.2021 15:55

Hash:

0xd377b199334b292a5bc35328d80221eb570dd6d5cec2fd85dcd2810327b3de13

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

25 USDC

To:

0x5c44983e5ce09e118e6a55086f49bf8514c9f406

25 USDC

20.10.2021 15:33

Hash:

0xc885d09da3322ba610b668f96a3c682a40bc8f8fdd894e6d53559fb55da2155d

From:

0x28c6c06298d514db089934071355e5743bf21d60

9975 USDC

To:

0x5c44983e5ce09e118e6a55086f49bf8514c9f406

9975 USDC

15.10.2021 11:34

Hash:

0xa75de6990526ca9460a37974cf165e4689ec039fa2d9e834dccddb89688b7987

From:

0x5c44983e5ce09e118e6a55086f49bf8514c9f406

560.034299 USDC

To:

0xc99c1f5fe20bbd8c5fcf1ebaf9d283ab2d4aa6a7

560.034299 USDC

13.10.2021 08:11

Hash:

0x6779e798d18b8ce94b75ce12f6a86f47227d453453bb7ede265b4afc50109e6f

From:

0x5c44983e5ce09e118e6a55086f49bf8514c9f406

2192.818039 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

2192.818039 USDC

13.10.2021 08:10

Hash:

0xb6744bdbaa6ab8a973d2ba34aa6311b28214c11aaf2695487afaed49b03307df

From:

0x5c44983e5ce09e118e6a55086f49bf8514c9f406

5300 USDC

To:

0xc2ab8634516a381da7306e967cf313c00c060f20

5300 USDC

13.10.2021 08:00

Hash:

0xe290b584bb65e577914fd93b28ec73f906212a7ff84486debd726bbbe5df1e46

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

7990.852338 USDC

To:

0x5c44983e5ce09e118e6a55086f49bf8514c9f406

7990.852338 USDC

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