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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xad8f72a7612bb91b2dfab09e54464aaa5150914e

Address:

0xad8f72a7612bb91b2dfab09e54464aaa5150914e

balance

Transactions list

Total: 66

10.07.2023 18:59

Hash:

0xb3b107f78b7f6347c2414340c6e690b7c8df103fb12a4b128edb0e74348edb0a

From:

0xad8f72a7612bb91b2dfab09e54464aaa5150914e

4138.390373 USDC

To:

0x0d5dc686d0a2abbfdafdfb4d0533e886517d4e83

4138.390373 USDC

gnosis-safe-multisig

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Reports

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Transactions list

Total: 66

10.07.2023 18:59

Hash:

0xb3b107f78b7f6347c2414340c6e690b7c8df103fb12a4b128edb0e74348edb0a

From:

0xad8f72a7612bb91b2dfab09e54464aaa5150914e

4138.390373 USDC

To:

0x0d5dc686d0a2abbfdafdfb4d0533e886517d4e83

4138.390373 USDC

gnosis-safe-multisig

10.07.2023 18:58

Hash:

0xe24f7cd3290e96844af693161da7ffc24e8a0d334971771ad6e8e351c18704b9

From:

0x28c6c06298d514db089934071355e5743bf21d60

4159.277955 USDC

To:

0xad8f72a7612bb91b2dfab09e54464aaa5150914e

4159.277955 USDC

01.10.2022 16:40

Hash:

0x8ab5cdb7f74c1407c661c1714a77a16a5477e53a38fc36afc5e40915bb8f8563

From:

0xad8f72a7612bb91b2dfab09e54464aaa5150914e

49083.862246 USDC

To:

0xec8ce85334509b72c77fd22d208bd62e4ae501aa

49083.862246 USDC

01.10.2022 16:39

Hash:

0xaf0b7aa28a1a290093a713cace4536ea2d19c57844a09842a9093cddffa184b3

From:

0x561b94454b65614ae3db0897b74303f4acf7cc75

12156.179405 USDC

0x: Curv Liquidity Provider

To:

0xad8f72a7612bb91b2dfab09e54464aaa5150914e

12156.179405 USDC

01.10.2022 16:36

Hash:

0x59488d1890659cf03cd2f5bf28b93e0139f4efe249cd36a465e4edda0c536911

From:

0xdf0770df86a8034b3efef0a1bb3c889b8332ff56

36927.682841 USDC

To:

0xad8f72a7612bb91b2dfab09e54464aaa5150914e

36927.682841 USDC

29.07.2022 18:15

Hash:

0x52d949f0c7ff6bf19a4a9deccaf3fb77650bdbb6fd817798ae1f350e29a8ab9e

From:

0xad8f72a7612bb91b2dfab09e54464aaa5150914e

7709.207781 USDC

To:

0xec8ce85334509b72c77fd22d208bd62e4ae501aa

7709.207781 USDC

29.07.2022 18:13

Hash:

0xc4b33ad42c1a25d0b6d0908efcea070c418256661193927648c2dce80c3a0d4d

From:

0x561b94454b65614ae3db0897b74303f4acf7cc75

7709.207781 USDC

0x: Curv Liquidity Provider

To:

0xad8f72a7612bb91b2dfab09e54464aaa5150914e

7709.207781 USDC

26.06.2022 20:27

Hash:

0x78e72699a2814da65ca83f2f18bd514b0495327f8e2985e621f1fb0e69dea434

From:

0xad8f72a7612bb91b2dfab09e54464aaa5150914e

11482.099702 USDC

To:

0xec8ce85334509b72c77fd22d208bd62e4ae501aa

11482.099702 USDC

26.06.2022 20:25

Hash:

0xeded458635c9e16dfd43039c1c6c6cbfd7752b52108b2c298c8eb899662265a3

From:

0x3211c6cbef1429da3d0d58494938299c92ad5860

11482.099702 USDC

To:

0xad8f72a7612bb91b2dfab09e54464aaa5150914e

11482.099702 USDC

10.06.2022 18:49

Hash:

0x3dfcfd42fff882d8a77cd0a9d9bc25b9d8f107a2f3bc5941f4c48da793fdeca2

From:

0xad8f72a7612bb91b2dfab09e54464aaa5150914e

9641.883193 USDC

To:

0xec8ce85334509b72c77fd22d208bd62e4ae501aa

9641.883193 USDC

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