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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x80ced670d77a41d64b0c9e2ab401d6b3bcd08de3

Address:

0x80ced670d77a41d64b0c9e2ab401d6b3bcd08de3

balance

Transactions list

Total: 42

26.07.2024 03:46

Hash:

0xa4134738fae7467dc0371bc5738a8dca8f4f8b9fa00b21f4d1d3ddd082ed65e7

From:

0x80ced670d77a41d64b0c9e2ab401d6b3bcd08de3

350.034 USDC

To:

0x176c4cfc1ba5aae04f514855526b79560befde26

350.034 USDC

gnosis-safe-multisig

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Transactions list

Total: 42

26.07.2024 03:46

Hash:

0xa4134738fae7467dc0371bc5738a8dca8f4f8b9fa00b21f4d1d3ddd082ed65e7

From:

0x80ced670d77a41d64b0c9e2ab401d6b3bcd08de3

350.034 USDC

To:

0x176c4cfc1ba5aae04f514855526b79560befde26

350.034 USDC

gnosis-safe-multisig

02.10.2023 04:01

Hash:

0xb626153857a02493597736f6b7e66c4b67dab9c58a8ee31252b0a4da9cef8c50

From:

0x8389989cb79f876db916e871647c3ac55fef33f8

20 USDC

To:

0x80ced670d77a41d64b0c9e2ab401d6b3bcd08de3

20 USDC

02.10.2023 04:00

Hash:

0x5952a1461a39a8c8cef1bb79b294247d409b9a03a9b5ec72f0a990b8f390a8cc

From:

0x8389989cb79f876db916e871647c3ac55fef33f8

20 USDC

To:

0x80ced670d77a41d64b0c9e2ab401d6b3bcd08de3

20 USDC

02.10.2023 04:00

Hash:

0x0bb074ae825d0aa779c4b08a375ea57ea9aca1850adf74abddd199438cdcfa56

From:

0x8389989cb79f876db916e871647c3ac55fef33f8

22.25 USDC

To:

0x80ced670d77a41d64b0c9e2ab401d6b3bcd08de3

22.25 USDC

29.09.2023 17:07

Hash:

0x1d5a388e05b41f10a34b325e4fcc775cedbb253dd7738026384c274ddb6b99f2

From:

0x7f84e5c1b910b6cf82473bf0284622f6b219b888

12.2 USDC

To:

0x80ced670d77a41d64b0c9e2ab401d6b3bcd08de3

12.2 USDC

29.09.2023 17:06

Hash:

0x21dfe61836d1af67757739aa7fbd4c108d1ffb1e01e32b1e577af4660501d208

From:

0x7f84e5c1b910b6cf82473bf0284622f6b219b888

12.75 USDC

To:

0x80ced670d77a41d64b0c9e2ab401d6b3bcd08de3

12.75 USDC

07.08.2023 03:57

Hash:

0xa38794cb212bcd2ebc436271ee1ca849e5a0f7980e907f1b9409dc29cb51c2ac

From:

0x5c996fb5191d3a7276366827835fed725d63f93c

1.75 USDC

To:

0x80ced670d77a41d64b0c9e2ab401d6b3bcd08de3

1.75 USDC

02.08.2023 19:16

Hash:

0x9f0b54b1157ef96bf7771cf83289ed9ee0e50aeb3ad634be3f727b968dde7137

From:

0x9931da54da7be55b6c31f1426776c117dfbc374e

23.4845 USDC

To:

0x80ced670d77a41d64b0c9e2ab401d6b3bcd08de3

23.4845 USDC

02.08.2023 15:47

Hash:

0x3df8f292d831dd06abda96b624c9c70bc12eed11c332d080a6ee1b25ed069c56

From:

0x9931da54da7be55b6c31f1426776c117dfbc374e

15.345 USDC

To:

0x80ced670d77a41d64b0c9e2ab401d6b3bcd08de3

15.345 USDC

02.08.2023 12:32

Hash:

0xa89de5f9cf6854b394c7e5fa5cd8f44243d47fe895115821540bbd84d1911d3e

From:

0x9931da54da7be55b6c31f1426776c117dfbc374e

1.5345 USDC

To:

0x80ced670d77a41d64b0c9e2ab401d6b3bcd08de3

1.5345 USDC

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