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Ethereum

USDC (ERC20)

Dai

Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0xb19edfb5ee9896637227cb61a4eaeadb2cba49d1

Address:

0xb19edfb5ee9896637227cb61a4eaeadb2cba49d1

Received:0.4 eth

Sent:0.3944754533735706 eth

Current balance:0.005524546626429407 eth

Created:14.05.2021 17:33

Latest activity:25.02.2024 07:43

Incoming transactions:4

Outgoing transactions:63

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balance

Transactions list

Total: 67

25.02.2024 07:43

Hash:

0xf2d5133c2320f66439d2dce66b74ceab04700e21ff00fe4fabb308141f6af710

From:

0xb19edfb5ee9896637227cb61a4eaeadb2cba49d1

0 ETH

To:

0xdd4d117723c257cee402285d3acf218e9a8236e1

0 ETH

Reports

Show detailed risks

Transactions list

Total: 67

25.02.2024 07:43

Hash:

0xf2d5133c2320f66439d2dce66b74ceab04700e21ff00fe4fabb308141f6af710

From:

0xb19edfb5ee9896637227cb61a4eaeadb2cba49d1

0 ETH

To:

0xdd4d117723c257cee402285d3acf218e9a8236e1

0 ETH

23.09.2023 21:51

Hash:

0xa984d8f3407907f8c90530757c5dd192ada1849ba35ccb50426594a19f79239b

From:

0xb19edfb5ee9896637227cb61a4eaeadb2cba49d1

250 USDC

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

250 USDC

Circle

13.07.2023 20:03

Hash:

0xdadcd53def2f9b28557dae74aa8fa2d5d1e88eb66c6471d8bcc3d2f1ea6be832

From:

0xb19edfb5ee9896637227cb61a4eaeadb2cba49d1

0 ETH

To:

0xd605bb8a3da1f7f777276d3c97c828aac3dd4252

0 ETH

gnosis-safe-multisig

10.07.2023 20:42

Hash:

0xbad6ea8bc679bfa2d24aabfec580020bbc705c8898469d61bb69942bf87e6a34

From:

0xb19edfb5ee9896637227cb61a4eaeadb2cba49d1

14000 USDC

To:

0xd605bb8a3da1f7f777276d3c97c828aac3dd4252

14000 USDC

gnosis-safe-multisig

30.06.2023 09:02

Hash:

0x3caba7c5531c4d8f45006dd0f887f305aa12fc0455ff2078b100bcb75cffae92

From:

0xb19edfb5ee9896637227cb61a4eaeadb2cba49d1

2000 USDC

To:

0xd605bb8a3da1f7f777276d3c97c828aac3dd4252

2000 USDC

gnosis-safe-multisig

15.06.2023 17:58

Hash:

0x06d1590aa73cb1ba9c350249062e5c833573640bfd624a32d74bf222d7088322

From:

0xb19edfb5ee9896637227cb61a4eaeadb2cba49d1

0 ETH

To:

0xd605bb8a3da1f7f777276d3c97c828aac3dd4252

0 ETH

gnosis-safe-multisig

01.06.2023 21:44

Hash:

0x26399986b22e971c3d5c08a7d6722b2a0477545873f60409f42b4d845bc99709

From:

0xb19edfb5ee9896637227cb61a4eaeadb2cba49d1

0 ETH

To:

0xc53de7b2248fc2cb3ee0aa1c2fe6ebb80a78c6b8

0 ETH

14.05.2023 15:02

Hash:

0x5534112cbb0309d4022726b3725dea0a732fceba8520ccff5a93216fb04ab28f

From:

0xb19edfb5ee9896637227cb61a4eaeadb2cba49d1

1030 USDC

To:

0xd605bb8a3da1f7f777276d3c97c828aac3dd4252

1030 USDC

gnosis-safe-multisig

24.04.2023 13:17

Hash:

0x913302600314059f0ed35060c3599d78a826d72b20f3c39df188fb66ccf9f998

From:

0xb19edfb5ee9896637227cb61a4eaeadb2cba49d1

5000 USDC

To:

0xd605bb8a3da1f7f777276d3c97c828aac3dd4252

5000 USDC

gnosis-safe-multisig

06.04.2023 19:44

Hash:

0xb5ed4a5d2ef408be4c7e6a6663f819709fb7dd89f1bf2a10196f4fa400dc9890

From:

0xb19edfb5ee9896637227cb61a4eaeadb2cba49d1

0 ETH

To:

0xd605bb8a3da1f7f777276d3c97c828aac3dd4252

0 ETH

gnosis-safe-multisig

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