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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x5cc207c305a0e282228ad8a136390751dab3662a

Address:

0x5cc207c305a0e282228ad8a136390751dab3662a

Owners:

gnosis-safe-multisig

Received:2 912.5126490000002 usdc

Sent:4 269.4411230000005 usdc

Current balance:1.599127000000132 usdc

Created:16.01.2021 23:24

Latest activity:11.01.2023 05:02

Incoming transactions:6

Outgoing transactions:84

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balance

Transactions list

Total: 90

11.01.2023 05:02

Hash:

0xb0c55cd7efacb4d8019e7925bdf6de1a2d9f565b4d2cd79ab27be3103e0ad383

From:

0x5cc207c305a0e282228ad8a136390751dab3662a

3.340257 USDC

gnosis-safe-multisig

To:

0x52b87a21a4aaa1e1fb2a1d6709ff8192137b0dfa

3.340257 USDC

gnosis-safe-multisig

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Transactions list

Total: 90

11.01.2023 05:02

Hash:

0xb0c55cd7efacb4d8019e7925bdf6de1a2d9f565b4d2cd79ab27be3103e0ad383

From:

0x5cc207c305a0e282228ad8a136390751dab3662a

3.340257 USDC

gnosis-safe-multisig

To:

0x52b87a21a4aaa1e1fb2a1d6709ff8192137b0dfa

3.340257 USDC

gnosis-safe-multisig

11.01.2023 00:03

Hash:

0x1b5f1430e289ca5aa79747f4acf902ea19e3159e9f4b60832d28c3543996b9a0

From:

0x5cc207c305a0e282228ad8a136390751dab3662a

1 USDC

gnosis-safe-multisig

To:

0x5cc207c305a0e282228ad8a136390751dab3662a

1 USDC

gnosis-safe-multisig

10.01.2023 22:50

Hash:

0x7ea87bce50abcc47932db4425683454cfe0122978dfe6cab9cfc8cd8f94990ea

From:

0x5cc207c305a0e282228ad8a136390751dab3662a

1 USDC

gnosis-safe-multisig

To:

0x5cc207c305a0e282228ad8a136390751dab3662a

1 USDC

gnosis-safe-multisig

10.01.2023 22:50

Hash:

0x7ea87bce50abcc47932db4425683454cfe0122978dfe6cab9cfc8cd8f94990ea

From:

0x5cc207c305a0e282228ad8a136390751dab3662a

5.173931 USDC

gnosis-safe-multisig

To:

0x52b87a21a4aaa1e1fb2a1d6709ff8192137b0dfa

5.173931 USDC

gnosis-safe-multisig

10.01.2023 22:42

Hash:

0x1dfb32966f175f5b00ca3932343cb4395cef60cb9fdd67e2896f9f9d617f3a57

From:

0x5cc207c305a0e282228ad8a136390751dab3662a

5.132117 USDC

gnosis-safe-multisig

To:

0x52b87a21a4aaa1e1fb2a1d6709ff8192137b0dfa

5.132117 USDC

gnosis-safe-multisig

10.01.2023 22:42

Hash:

0x1dfb32966f175f5b00ca3932343cb4395cef60cb9fdd67e2896f9f9d617f3a57

From:

0x5cc207c305a0e282228ad8a136390751dab3662a

1 USDC

gnosis-safe-multisig

To:

0x5cc207c305a0e282228ad8a136390751dab3662a

1 USDC

gnosis-safe-multisig

10.01.2023 22:03

Hash:

0x90d565622cff3d55afdc9d228323b8c9c474e73e1df1c19d21efb2baa13c2c9d

From:

0x5cc207c305a0e282228ad8a136390751dab3662a

4.986302 USDC

gnosis-safe-multisig

To:

0x52b87a21a4aaa1e1fb2a1d6709ff8192137b0dfa

4.986302 USDC

gnosis-safe-multisig

10.01.2023 22:03

Hash:

0x90d565622cff3d55afdc9d228323b8c9c474e73e1df1c19d21efb2baa13c2c9d

From:

0x5cc207c305a0e282228ad8a136390751dab3662a

1 USDC

gnosis-safe-multisig

To:

0x5cc207c305a0e282228ad8a136390751dab3662a

1 USDC

gnosis-safe-multisig

10.01.2023 21:57

Hash:

0xd6f374d538c6c7d0700e35c6a37b81e1ce65cc896105397b45edda1074173838

From:

0x5cc207c305a0e282228ad8a136390751dab3662a

4.34959 USDC

gnosis-safe-multisig

To:

0x52b87a21a4aaa1e1fb2a1d6709ff8192137b0dfa

4.34959 USDC

gnosis-safe-multisig

10.01.2023 21:55

Hash:

0x7678b32e130ee2def2d5138c134a002fb451e0323131cfeb8cd2197f04ad28cc

From:

0x5cc207c305a0e282228ad8a136390751dab3662a

6.353752 USDC

gnosis-safe-multisig

To:

0x52b87a21a4aaa1e1fb2a1d6709ff8192137b0dfa

6.353752 USDC

gnosis-safe-multisig

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