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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb8dfbd6d9780c04c19865fa6fe4b611e9c1360aa

Address:

0xb8dfbd6d9780c04c19865fa6fe4b611e9c1360aa

balance

Transactions list

Total: 5

27.02.2023 23:55

Hash:

0x93a26ee2c1ae234714ea889221bc71275405160cbd3a20633d6ce8235c2e0cf0

From:

0xb8dfbd6d9780c04c19865fa6fe4b611e9c1360aa

40000 USDC

To:

0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2

40000 USDC

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Transactions list

Total: 5

27.02.2023 23:55

Hash:

0x93a26ee2c1ae234714ea889221bc71275405160cbd3a20633d6ce8235c2e0cf0

From:

0xb8dfbd6d9780c04c19865fa6fe4b611e9c1360aa

40000 USDC

To:

0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2

40000 USDC

27.02.2023 23:54

Hash:

0xe228119f22fc7e2eaec55195edbf744b0b1e8793307b82fe0160462fc1898bf7

From:

0x2be8fb391cc05cd2a2892760d1463c88a1840a2f

39990 USDC

To:

0xb8dfbd6d9780c04c19865fa6fe4b611e9c1360aa

39990 USDC

27.02.2023 23:36

Hash:

0x6df51a826a2c8e68e51b2a531e28c54157b044c460502704aee4f3f4357070e0

From:

0x2be8fb391cc05cd2a2892760d1463c88a1840a2f

10 USDC

To:

0xb8dfbd6d9780c04c19865fa6fe4b611e9c1360aa

10 USDC

20.01.2023 15:31

Hash:

0x20cac84fd33c1793eb1637f640c7283d62ffeca862df6443579a1f98ae5f3988

From:

0xb8dfbd6d9780c04c19865fa6fe4b611e9c1360aa

25000 USDC

To:

0x5041ed759dd4afc3a72b8192c143f72f4724081a

25000 USDC

20.01.2023 15:29

Hash:

0xcbba191c20a657168ac91a58ff54bcc2e26a38bce1c604ca47c703b531195f6d

From:

0x3c4603f7aebe3f005a06d1666f5f13520ab01ec4

25000 USDC

gnosis-safe-multisig

To:

0xb8dfbd6d9780c04c19865fa6fe4b611e9c1360aa

25000 USDC

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