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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb9cef50c6a0ba4b07e0050c47f484e1a752cab79

Address:

0xb9cef50c6a0ba4b07e0050c47f484e1a752cab79

balance

Transactions list

Total: 12

21.11.2022 11:39

Hash:

0xf16fc1d479a5a1ba2cd62f23b980161be5c0a639eb3aad4987dd8e426fe784b5

From:

0xb9cef50c6a0ba4b07e0050c47f484e1a752cab79

4200 USDC

To:

0x53222470cdcfb8081c0e3a50fd106f0d69e63f20

4200 USDC

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Reports

Show detailed risks

Transactions list

Total: 12

21.11.2022 11:39

Hash:

0xf16fc1d479a5a1ba2cd62f23b980161be5c0a639eb3aad4987dd8e426fe784b5

From:

0xb9cef50c6a0ba4b07e0050c47f484e1a752cab79

4200 USDC

To:

0x53222470cdcfb8081c0e3a50fd106f0d69e63f20

4200 USDC

21.11.2022 11:33

Hash:

0x69d0cc1d33ce2c24ca0569f557b4b62e15bd79cfabe9036984d97f9bed2c53b7

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

4200 USDC

To:

0xb9cef50c6a0ba4b07e0050c47f484e1a752cab79

4200 USDC

03.03.2022 14:04

Hash:

0x03fc44e08add0923a517eb60fbf2c1ff2da9ca6a458888e220e5725eff1e7b60

From:

0xb9cef50c6a0ba4b07e0050c47f484e1a752cab79

2042.961 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

2042.961 USDC

18.02.2022 11:13

Hash:

0x808ade79210ed83f44ac42f646aa764aabd941c4f601c2ccb4462332f7a91142

From:

0xb9cef50c6a0ba4b07e0050c47f484e1a752cab79

500 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

500 USDC

02.02.2022 11:07

Hash:

0x95e5d0a7e313eb3b80e3dea1380011c289b737a4278e4baf3372add22517b5e6

From:

0xb9cef50c6a0ba4b07e0050c47f484e1a752cab79

18000 USDC

To:

0x7ea2be2df7ba6e54b1a9c70676f668455e329d29

18000 USDC

multichain

31.01.2022 10:29

Hash:

0x909900d5774d31457513a760fa3ccbddd4d26cdf5c573689b729e0da3018f80c

From:

0xb9cef50c6a0ba4b07e0050c47f484e1a752cab79

15000 USDC

To:

0x7ea2be2df7ba6e54b1a9c70676f668455e329d29

15000 USDC

multichain

30.01.2022 10:21

Hash:

0xf81e4e4d531e9144b4621aebd7a0e66809150f45615ea1d24da4d7ac548cea45

From:

0xb9cef50c6a0ba4b07e0050c47f484e1a752cab79

4457.04 USDC

To:

0xc2d8e36dc1e79e0aefb38f877e3796036454e786

4457.04 USDC

28.01.2022 15:51

Hash:

0x6b71eaa77c2baf8933278838fd62a945c168b86b2fafe8b2e899ab9911689e19

From:

0xc00eb922d03713e5a715157203a478685df73206

40000 USDC

gnosis-safe-multisig

To:

0xb9cef50c6a0ba4b07e0050c47f484e1a752cab79

40000 USDC

27.01.2022 10:02

Hash:

0x247fedd916fcb7e7051a41a34e5f90c13d65907039954b94dda4c4d5ff682894

From:

0xb9cef50c6a0ba4b07e0050c47f484e1a752cab79

1952.36 USDC

To:

0x7ea2be2df7ba6e54b1a9c70676f668455e329d29

1952.36 USDC

multichain

25.01.2022 11:57

Hash:

0xdd2ebb328bbd6dc3dc00cd3c1f1753f9be42bea6d456efd7439a69d388e4b28b

From:

0x6cc7192933c98d58c8d696fb2f746fe767c964ab

1952.361 USDC

To:

0xb9cef50c6a0ba4b07e0050c47f484e1a752cab79

1952.361 USDC

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