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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb58c8c9f7e1d13c93df187c8c7942ad4306b452a

Address:

0xb58c8c9f7e1d13c93df187c8c7942ad4306b452a

balance

Transactions list

Total: 34

12.09.2024 14:12

Hash:

0xe39de01d8b0697732bf103c628d2946aaa4133e9ea5fe107d1f9ed9e0fd3dc9d

From:

0xb58c8c9f7e1d13c93df187c8c7942ad4306b452a

5037.928683 USDC

To:

0x4e736b96920a0f305022cbaaea493ce7e49eee6c

5037.928683 USDC

gnosis-safe-multisig

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Reports

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Transactions list

Total: 34

12.09.2024 14:12

Hash:

0xe39de01d8b0697732bf103c628d2946aaa4133e9ea5fe107d1f9ed9e0fd3dc9d

From:

0xb58c8c9f7e1d13c93df187c8c7942ad4306b452a

5037.928683 USDC

To:

0x4e736b96920a0f305022cbaaea493ce7e49eee6c

5037.928683 USDC

gnosis-safe-multisig

12.12.2023 05:21

Hash:

0xb4da4a424186bc270f67256183f4e83ed4fc1c27eb1dcd79ed4ed38aec57bd07

From:

0xb58c8c9f7e1d13c93df187c8c7942ad4306b452a

110.76102 USDC

To:

0x3d3d0a7876d18770a21a5ea05fef211eba808e72

110.76102 USDC

12.12.2023 05:21

Hash:

0xb4da4a424186bc270f67256183f4e83ed4fc1c27eb1dcd79ed4ed38aec57bd07

From:

0xb58c8c9f7e1d13c93df187c8c7942ad4306b452a

21985.442382 USDC

To:

0xc3a0abc37a38484ed6d44ebddc664a369c9fd6a4

21985.442382 USDC

12.12.2023 05:21

Hash:

0xb4da4a424186bc270f67256183f4e83ed4fc1c27eb1dcd79ed4ed38aec57bd07

From:

0xe140bb5f424a53e0687bfc10f6845a5672d7e242

22096.203402 USDC

To:

0xb58c8c9f7e1d13c93df187c8c7942ad4306b452a

22096.203402 USDC

06.12.2023 08:53

Hash:

0x5a4e07e822af2f96afac8d1b8f573419506d2b55593dd9268f5b4906d962c96e

From:

0xb58c8c9f7e1d13c93df187c8c7942ad4306b452a

3.37379 USDC

To:

0x3d3d0a7876d18770a21a5ea05fef211eba808e72

3.37379 USDC

06.12.2023 08:53

Hash:

0x5a4e07e822af2f96afac8d1b8f573419506d2b55593dd9268f5b4906d962c96e

From:

0xb58c8c9f7e1d13c93df187c8c7942ad4306b452a

3679.872181 USDC

To:

0x559826b989d0e9abd9bbfdfcb75f57c1d16a3ebe

3679.872181 USDC

04.12.2023 01:29

Hash:

0xa43dbabe20673290e56890e6b1699f490a516c21ca99660e144ff76e97f15657

From:

0xb58c8c9f7e1d13c93df187c8c7942ad4306b452a

4015.07655 USDC

To:

0x3d3d0a7876d18770a21a5ea05fef211eba808e72

4015.07655 USDC

04.12.2023 01:29

Hash:

0xa43dbabe20673290e56890e6b1699f490a516c21ca99660e144ff76e97f15657

From:

0xb58c8c9f7e1d13c93df187c8c7942ad4306b452a

709404.595039 USDC

To:

0xa605ad27c749f0e024e6591169bbd20fcb9d1258

709404.595039 USDC

30.11.2023 11:29

Hash:

0x4f8dd91f9aebf6f8c8de8dbb965392c34bf73c657ba46b3d700a516b59c01999

From:

0xb58c8c9f7e1d13c93df187c8c7942ad4306b452a

255284.156619 USDC

To:

0xc788d6164696299132e826f5ff783fa22eab3c15

255284.156619 USDC

30.11.2023 10:10

Hash:

0x4654444977a2cb60079f2f199f4c047b93a01b37959b4770c75e67b935231388

From:

0xe140bb5f424a53e0687bfc10f6845a5672d7e242

255284.156619 USDC

To:

0xb58c8c9f7e1d13c93df187c8c7942ad4306b452a

255284.156619 USDC

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