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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x7052df12f1b185ca654b53b26c2aa292ec520a39

Address:

0x7052df12f1b185ca654b53b26c2aa292ec520a39

balance

Transactions list

Total: 22

14.04.2023 18:03

Hash:

0xacfd92530dc5146288f177c7de39710255d30b287393ab047090d2bd985adc3a

From:

0x7052df12f1b185ca654b53b26c2aa292ec520a39

69 USDC

To:

0xc981cf76eaa5d535989d11d4585b2a90859ccdbc

69 USDC

gnosis-safe-multisig

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Reports

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Transactions list

Total: 22

14.04.2023 18:03

Hash:

0xacfd92530dc5146288f177c7de39710255d30b287393ab047090d2bd985adc3a

From:

0x7052df12f1b185ca654b53b26c2aa292ec520a39

69 USDC

To:

0xc981cf76eaa5d535989d11d4585b2a90859ccdbc

69 USDC

gnosis-safe-multisig

14.04.2023 18:02

Hash:

0x7d56bc2c41011d17e52059b67b6ba7c4422d381dbb6a874a923a449b44430f9f

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

69 USDC

To:

0x7052df12f1b185ca654b53b26c2aa292ec520a39

69 USDC

14.02.2023 16:32

Hash:

0x74edee37613c2bf95dd3f35a8bd4dc968b922d38a97ca10aeedbe2ba731b7433

From:

0x7052df12f1b185ca654b53b26c2aa292ec520a39

1509 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

1509 USDC

14.02.2023 02:20

Hash:

0x38c229dfabca4908dd49f7ea5044aadc2d16e7c2cc95d278a209fa53613405e1

From:

0x3a80d182579708b6ec0df10b42bf26c815492a54

1509 USDC

To:

0x7052df12f1b185ca654b53b26c2aa292ec520a39

1509 USDC

10.02.2023 16:39

Hash:

0x3eb036f53dbdfc55b94490feaa3b1305695afa4a249b8292ff62df10e7a9fd90

From:

0x7052df12f1b185ca654b53b26c2aa292ec520a39

1601 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

1601 USDC

07.02.2023 02:24

Hash:

0xd557dbae930a4fb6e51dd7308bc42b8e62beb77ab61a967e340777069ca9c0c0

From:

0x3a80d182579708b6ec0df10b42bf26c815492a54

1601 USDC

To:

0x7052df12f1b185ca654b53b26c2aa292ec520a39

1601 USDC

31.01.2023 22:38

Hash:

0x68dda90d02646c5172df10ade34b00add85cdbaa989346b679497b7be816571b

From:

0x7052df12f1b185ca654b53b26c2aa292ec520a39

1502 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

1502 USDC

30.01.2023 23:12

Hash:

0x48bcdada49b3101bac26f4481d301f95c704d8eae7fec5f2217369c8e217f9ce

From:

0x3a80d182579708b6ec0df10b42bf26c815492a54

1502 USDC

To:

0x7052df12f1b185ca654b53b26c2aa292ec520a39

1502 USDC

23.01.2023 16:29

Hash:

0x2b20ede7d9ff318d35949662629cb31af56a564933fffac45a3ea243766df098

From:

0x7052df12f1b185ca654b53b26c2aa292ec520a39

1588 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

1588 USDC

23.01.2023 15:13

Hash:

0x1cfa0c0907a7b090296d11506e1ee0891a5869993b06e9a9845379c745b37b47

From:

0x3a80d182579708b6ec0df10b42bf26c815492a54

1588 USDC

To:

0x7052df12f1b185ca654b53b26c2aa292ec520a39

1588 USDC

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