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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x61776bcdb012cbd73df1a00fedf49d42edbfa3e9

Address:

0x61776bcdb012cbd73df1a00fedf49d42edbfa3e9

Received:100 000 usdc

Sent:100 000 usdc

Current balance:0 usdc

Created:03.02.2022 17:21

Latest activity:12.03.2024 14:08

Incoming transactions:2

Outgoing transactions:2

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balance

Transactions list

Total: 4

12.03.2024 14:08

Hash:

0xd8f60bf2fbee3b7cc6279c5e74bc3b19189792c8cf23e8b7ea3cc0349a60fdf3

From:

0x61776bcdb012cbd73df1a00fedf49d42edbfa3e9

54100 USDC

To:

0x7efb5db96f7598a7f9071ecd9775ec6e88e5b26e

54100 USDC

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Transactions list

Total: 4

12.03.2024 14:08

Hash:

0xd8f60bf2fbee3b7cc6279c5e74bc3b19189792c8cf23e8b7ea3cc0349a60fdf3

From:

0x61776bcdb012cbd73df1a00fedf49d42edbfa3e9

54100 USDC

To:

0x7efb5db96f7598a7f9071ecd9775ec6e88e5b26e

54100 USDC

24.10.2023 16:10

Hash:

0xec7807aa2b11b9cdcb6fcbad4aedc0b53d80b4afa61bab47f6125f554aea2e3d

From:

0x61776bcdb012cbd73df1a00fedf49d42edbfa3e9

45900 USDC

To:

0x20231688f11f32b759dd894e7a19b1c5c3076a29

45900 USDC

gnosis-safe-multisig

03.02.2022 17:30

Hash:

0xc67ad8e157e6eefb4804aebe3425a08c9ffb179719a0e9345216f6c7708a9d32

From:

0x71660c4005ba85c37ccec55d0c4493e66fe775d3

99900 USDC

fiat-gateway

To:

0x61776bcdb012cbd73df1a00fedf49d42edbfa3e9

99900 USDC

03.02.2022 17:21

Hash:

0x15942759c55387fb2e59f04e391c452b2efffa265c984ed62b4dadd94c4172ab

From:

0x503828976d22510aad0201ac7ec88293211d23da

100 USDC

fiat-gateway

To:

0x61776bcdb012cbd73df1a00fedf49d42edbfa3e9

100 USDC

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