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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x677bac2740e2ef4b998c9017b61b5b1d1436091e

Address:

0x677bac2740e2ef4b998c9017b61b5b1d1436091e

Owners:

gnosis-safe-multisig

balance

Transactions list

Total: 220

27.07.2023 10:57

Hash:

0x6b529f9532b97f97850623cd2049a351331e304199a17b561b53389a07f63bc2

From:

0x677bac2740e2ef4b998c9017b61b5b1d1436091e

1422289.705146 USDC

gnosis-safe-multisig

To:

0x9de17e534c90ed8892b9628a8e0c12ee7fc01ba0

1422289.705146 USDC

gnosis-safe-multisig

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Reports

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Transactions list

Total: 220

27.07.2023 10:57

Hash:

0x6b529f9532b97f97850623cd2049a351331e304199a17b561b53389a07f63bc2

From:

0x677bac2740e2ef4b998c9017b61b5b1d1436091e

1422289.705146 USDC

gnosis-safe-multisig

To:

0x9de17e534c90ed8892b9628a8e0c12ee7fc01ba0

1422289.705146 USDC

gnosis-safe-multisig

10.07.2023 16:10

Hash:

0xdc0c0806cce5e91c6b14ff093f7f81fae79332830713bd6fac75bd7dbad9a192

From:

0xa50f38e4e19a8fe65a3131de0d39e82c50be86cf

300000 USDC

gnosis-safe-multisig

To:

0x677bac2740e2ef4b998c9017b61b5b1d1436091e

300000 USDC

gnosis-safe-multisig

06.07.2023 14:47

Hash:

0x8404d92d977242f01cb391e02e2fd7a28cf80de839b97f691b80b314ed599471

From:

0x9e95a9022ce29e1f1706d750708d6aee14b4d6cb

1 USDC

To:

0x677bac2740e2ef4b998c9017b61b5b1d1436091e

1 USDC

gnosis-safe-multisig

15.05.2023 11:46

Hash:

0x8a957d134b57957b18eb42d1a3cca65f696b3d350a8b72192f690cad31a66453

From:

0x677bac2740e2ef4b998c9017b61b5b1d1436091e

2000000 USDC

gnosis-safe-multisig

To:

0x9de17e534c90ed8892b9628a8e0c12ee7fc01ba0

2000000 USDC

gnosis-safe-multisig

11.03.2023 21:04

Hash:

0x018953fd2f65a7f4aa7fb294d05be6d1430ca049aaf5bd6dae71565d378eb9f4

From:

0x0c406517c7b2f86d5935fb0a78511b7498b94413

3122275.705145 USDC

To:

0x677bac2740e2ef4b998c9017b61b5b1d1436091e

3122275.705145 USDC

gnosis-safe-multisig

11.03.2023 21:02

Hash:

0x9d08c22240f48758bd7fdf21f070653c0f171ddcabfbc6cc522e797e35b014a8

From:

0x0c406517c7b2f86d5935fb0a78511b7498b94413

13 USDC

To:

0x677bac2740e2ef4b998c9017b61b5b1d1436091e

13 USDC

gnosis-safe-multisig

11.03.2023 01:24

Hash:

0x3a03ba8ea20ed81330055aae37517ba0560706af8f59445ebb933c7b1920947a

From:

0x677bac2740e2ef4b998c9017b61b5b1d1436091e

3128615.4453 USDC

gnosis-safe-multisig

To:

0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0

3128615.4453 USDC

11.03.2023 01:24

Hash:

0x3a03ba8ea20ed81330055aae37517ba0560706af8f59445ebb933c7b1920947a

From:

0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0

0.000001 USDC

To:

0x677bac2740e2ef4b998c9017b61b5b1d1436091e

0.000001 USDC

gnosis-safe-multisig

15.02.2023 07:26

Hash:

0xaf1e94324289f1b0a941402379ce9e6f21d7526678e3c2c9080b5c0bbd169cec

From:

0x677bac2740e2ef4b998c9017b61b5b1d1436091e

2500000 USDC

gnosis-safe-multisig

To:

0x9de17e534c90ed8892b9628a8e0c12ee7fc01ba0

2500000 USDC

gnosis-safe-multisig

10.01.2023 12:18

Hash:

0x6c5d5be4d0a580a7ced39286d9454aa47fe08bfa025d3eae887d84b642b5c587

From:

0xa50f38e4e19a8fe65a3131de0d39e82c50be86cf

628000 USDC

gnosis-safe-multisig

To:

0x677bac2740e2ef4b998c9017b61b5b1d1436091e

628000 USDC

gnosis-safe-multisig

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