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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x9de3bcb8ac0b5c1066c2646cf8f6cfd139ae6421

Address:

0x9de3bcb8ac0b5c1066c2646cf8f6cfd139ae6421

balance

Transactions list

Total: 5

11.03.2024 05:48

Hash:

0xb2226726c020932d52e0ba80b497b1da1b10659a28964c5d3f391d0951fda3be

From:

0x9de3bcb8ac0b5c1066c2646cf8f6cfd139ae6421

5000 USDC

To:

0xba12222222228d8ba445958a75a0704d566bf2c8

5000 USDC

balancer

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Reports

Show detailed risks

Transactions list

Total: 5

11.03.2024 05:48

Hash:

0xb2226726c020932d52e0ba80b497b1da1b10659a28964c5d3f391d0951fda3be

From:

0x9de3bcb8ac0b5c1066c2646cf8f6cfd139ae6421

5000 USDC

To:

0xba12222222228d8ba445958a75a0704d566bf2c8

5000 USDC

balancer

11.03.2024 05:34

Hash:

0xedd504d32ff4a69a52399d45e02845d022f70b6616606250566d697a95275dd2

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

5047.228358 USDC

To:

0x9de3bcb8ac0b5c1066c2646cf8f6cfd139ae6421

5047.228358 USDC

28.03.2022 12:35

Hash:

0x52f99e0854fdf8b31c0a18830aba0d999f01c4a953b936100818d76e1aa4f76b

From:

0x9de3bcb8ac0b5c1066c2646cf8f6cfd139ae6421

946.143243 USDC

To:

0x3416cf6c708da44db2624d63ea0aaef7113527c6

946.143243 USDC

12.02.2022 16:28

Hash:

0xb84ed40a7309a62c4f66d0aead37e7eae50474f57d59e9f9042f854534323bde

From:

0x9de3bcb8ac0b5c1066c2646cf8f6cfd139ae6421

6000 USDC

To:

0xe5d344ed84fb6815f08cf94a4a878db9f0892b08

6000 USDC

gnosis-safe-multisig

12.02.2022 16:24

Hash:

0x7d1cfd594833bb36975294e2aaddcf883fa69909faef6aab7acef14a6f2ae068

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

6946.143243 USDC

To:

0x9de3bcb8ac0b5c1066c2646cf8f6cfd139ae6421

6946.143243 USDC

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