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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb5995790277b3498b229d031c92e0dc5c664e691

Address:

0xb5995790277b3498b229d031c92e0dc5c664e691

balance

Transactions list

Total: 23

02.01.2023 13:05

Hash:

0x6eb436e7aa572718f1bf1865902fadc237e835cc9e02945af13ed8a42d1b7ac6

From:

0xb5995790277b3498b229d031c92e0dc5c664e691

89.901934 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

89.901934 USDC

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Reports

Show detailed risks

Transactions list

Total: 23

02.01.2023 13:05

Hash:

0x6eb436e7aa572718f1bf1865902fadc237e835cc9e02945af13ed8a42d1b7ac6

From:

0xb5995790277b3498b229d031c92e0dc5c664e691

89.901934 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

89.901934 USDC

02.01.2023 13:04

Hash:

0x2b3d79275c42e65ffd860d00b23003673a77e17ce54a3c643fee5435feccecb5

From:

0xd7fa8f4ae017385b43fa08f5a5ce003026ab7050

89.901934 USDC

To:

0xb5995790277b3498b229d031c92e0dc5c664e691

89.901934 USDC

07.08.2022 05:08

Hash:

0xb3472aa30c797c670d10f6ccc60018dbab50a9b9d41014b19acc9aaf47895c0f

From:

0xb5995790277b3498b229d031c92e0dc5c664e691

499.176438 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

499.176438 USDC

07.08.2022 05:06

Hash:

0x52c21d50e50e3afa2f54a894bc4427735eceea1d7c1cb6106fc0e6a6347c0ebd

From:

0xa56a6608ab32d3f4c9bb0fd9416e2f188926c871

499.176438 USDC

To:

0xb5995790277b3498b229d031c92e0dc5c664e691

499.176438 USDC

01.06.2022 22:10

Hash:

0xafcc8edc2ccffe0d14066705c8b1e611665e3f5d772761e3b7f679f448e48831

From:

0xb5995790277b3498b229d031c92e0dc5c664e691

1600 USDC

To:

0x5a7885317090cd3365308db1cebd73c116899f15

1600 USDC

gnosis-safe-multisig

27.05.2022 17:00

Hash:

0xbc5de9385c2a3343d965c9a7b9782f43202e4bcc6f3d4b63a67d97187132b701

From:

0x28c6c06298d514db089934071355e5743bf21d60

1600 USDC

To:

0xb5995790277b3498b229d031c92e0dc5c664e691

1600 USDC

04.04.2022 17:14

Hash:

0x390f4bd87fa1d02b37b3504483f89ad2f11b3e16ab8b231e29119383d3268415

From:

0xb5995790277b3498b229d031c92e0dc5c664e691

1533 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

1533 USDC

03.04.2022 16:54

Hash:

0xb334582b55be005702cdc4932060987a7c85fbda7bf3584f8e59ea4040142dbe

From:

0xb5995790277b3498b229d031c92e0dc5c664e691

500 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

500 USDC

02.04.2022 21:01

Hash:

0x87c313eeb33bc35e1858bc6cda489ce77b85510d6c29bea94d0333c6affb5d20

From:

0xb5995790277b3498b229d031c92e0dc5c664e691

1000 USDC

To:

0x731882d095f1477bb4399356af54bcbd90541b6c

1000 USDC

02.04.2022 20:02

Hash:

0x003dea6c504c649b278be726d299b91c94811092c6d2f4c52852ad9aee7c94d5

From:

0xb5995790277b3498b229d031c92e0dc5c664e691

2000 USDC

To:

0xd7fa8f4ae017385b43fa08f5a5ce003026ab7050

2000 USDC

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