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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x96cbd6f7f56ec07f9da32152a1ee41d69649eebe

Address:

0x96cbd6f7f56ec07f9da32152a1ee41d69649eebe

balance

Transactions list

Total: 43

25.11.2022 14:49

Hash:

0xa724a68a5143d7c3263b0bae1fdbd4c3ea865bbbc76191e8a19b84f04e7d7cef

From:

0x96cbd6f7f56ec07f9da32152a1ee41d69649eebe

3510 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

3510 USDC

25.11.2022 14:49

Hash:

0xa724a68a5143d7c3263b0bae1fdbd4c3ea865bbbc76191e8a19b84f04e7d7cef

From:

0x96cbd6f7f56ec07f9da32152a1ee41d69649eebe

0.000523746480573525 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000523746480573525 ETH

25.11.2022 14:47

Hash:

0xb8d0f767270e5b99bfc9c7d79563c0d325ba083c424af4203b9de5484d7a2ddb

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.000480730794206118 ETH

To:

0x96cbd6f7f56ec07f9da32152a1ee41d69649eebe

0.000480730794206118 ETH

25.11.2022 12:44

Hash:

0x61c90a323c706233f1ce8b6507342b8d56b2be0de4bba6bc1541031978924337

From:

0x7951c7ef839e26f63da87a42c9a87986507f1c07

8 ERC20

gnosis-safe-multisig

To:

0x96cbd6f7f56ec07f9da32152a1ee41d69649eebe

8 ERC20

22.11.2022 05:19

Hash:

0x333f327758d920c0af66da4b85151ceea610c35bcb186be6f16511a299a5e442

From:

0xeb0ebe7a0a0e7010aa28a6348a1f22b06815c548

2.808e+22 ERC20

To:

0x96cbd6f7f56ec07f9da32152a1ee41d69649eebe

2.808e+22 ERC20

20.11.2022 03:16

Hash:

0x8fc5cdcf2dc72c05f08e4071c0e8d3ce0b5229064ee9bc29690e3c37baaa2a81

From:

0x92d75121f50f0e91082ddaa901be4d784c42b81d

2.808e+22 ERC20

To:

0x96cbd6f7f56ec07f9da32152a1ee41d69649eebe

2.808e+22 ERC20

16.11.2022 02:16

Hash:

0xc37f85179af140dcf3e365cd85b44d28f74c6f3a3dfddf00049d4ce7ea884e15

From:

0xb3d46a46fbc147e10059d99798cf0a2aa3dd0ce6

250 USDC

To:

0x96cbd6f7f56ec07f9da32152a1ee41d69649eebe

250 USDC

10.11.2022 05:24

Hash:

0x17b48e9011ca80fa6f8484a5d10f1535ee1b64a6620e224f69aebafa51e604c5

From:

0xb3d46a46fbc147e10059d99798cf0a2aa3dd0ce6

250 USDC

To:

0x96cbd6f7f56ec07f9da32152a1ee41d69649eebe

250 USDC

08.11.2022 18:39

Hash:

0x82120e4b079429154439bea39ef3fe86c43edd172c4a7eca6d66cc4c480beb73

From:

0xb3d46a46fbc147e10059d99798cf0a2aa3dd0ce6

800 USDC

To:

0x96cbd6f7f56ec07f9da32152a1ee41d69649eebe

800 USDC

08.11.2022 06:07

Hash:

0x18ed836be6e61a88c2a16759dbccac0a46acfce09014d857114364ae9375ce1a

From:

0xb3d46a46fbc147e10059d99798cf0a2aa3dd0ce6

230 USDC

To:

0x96cbd6f7f56ec07f9da32152a1ee41d69649eebe

230 USDC

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