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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xc04b8d96f1c971e9928fb98b79fbc8ced1e78c2b

Address:

0xc04b8d96f1c971e9928fb98b79fbc8ced1e78c2b

balance

Transactions list

Total: 65

15.11.2022 23:57

Hash:

0x19fc4bc095196514586624748faafc64d7f93a28ccba197e365a66a322a99662

From:

0xc04b8d96f1c971e9928fb98b79fbc8ced1e78c2b

9446 USDC

To:

0x454177168b1afbf5d5eeb4a035ab18638804c71e

9446 USDC

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Reports

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Transactions list

Total: 65

15.11.2022 23:57

Hash:

0x19fc4bc095196514586624748faafc64d7f93a28ccba197e365a66a322a99662

From:

0xc04b8d96f1c971e9928fb98b79fbc8ced1e78c2b

9446 USDC

To:

0x454177168b1afbf5d5eeb4a035ab18638804c71e

9446 USDC

01.11.2022 04:24

Hash:

0x5db539b54a2f1020750ca8b99d165ec7a493b721a2c45c69fe716f178fc5b02d

From:

0xf18c2541fd270dd766740c9d6db69053d3ae2320

9446 USDC

To:

0xc04b8d96f1c971e9928fb98b79fbc8ced1e78c2b

9446 USDC

13.10.2022 17:04

Hash:

0x10b8a956a0e873750b722cfbdf802baf053c0cefdf504188e207bd4bd0100a49

From:

0xc04b8d96f1c971e9928fb98b79fbc8ced1e78c2b

30696 USDC

To:

0xfbcfc1e0cd0ce4f48a0371cdfe44e55383f4ef0c

30696 USDC

09.10.2022 00:06

Hash:

0x0c8aacaf98c08f4425196c09665c18c9b1c179382367ce092562fa2b06c6eb4b

From:

0xfb6674968c95a5f3a65373ca4ea65c76bc90d83d

21250 USDC

gnosis-safe-multisig

To:

0xc04b8d96f1c971e9928fb98b79fbc8ced1e78c2b

21250 USDC

21.09.2022 09:09

Hash:

0x7d688869bae373c1fc5fe2cc96ffcccc6b6a86c7133419b1874fbf6317ed8b7f

From:

0xf18c2541fd270dd766740c9d6db69053d3ae2320

9446 USDC

To:

0xc04b8d96f1c971e9928fb98b79fbc8ced1e78c2b

9446 USDC

07.09.2022 19:39

Hash:

0xc4960cdee615376248e4bd48b6f6d7d054b12ca8855df4650e8852ba853c7260

From:

0xc04b8d96f1c971e9928fb98b79fbc8ced1e78c2b

51898 USDC

To:

0x71ac518cf69b7b51bf2fd4e3b56ecb022f1bce9d

51898 USDC

07.09.2022 00:48

Hash:

0x83d3d501b49803bad95be373bd548c931a0ae85ee72baea99d76f21b543bc94b

From:

0xfb6674968c95a5f3a65373ca4ea65c76bc90d83d

21250 USDC

gnosis-safe-multisig

To:

0xc04b8d96f1c971e9928fb98b79fbc8ced1e78c2b

21250 USDC

02.09.2022 07:09

Hash:

0xd01b4b2066a3bebc7d1d695976e8b1fc29e14606b753f1ad2c0ce04a3026a2a8

From:

0xfb6674968c95a5f3a65373ca4ea65c76bc90d83d

21887.5 USDC

gnosis-safe-multisig

To:

0xc04b8d96f1c971e9928fb98b79fbc8ced1e78c2b

21887.5 USDC

31.08.2022 09:32

Hash:

0xd821d775eb6358666e264bf8f4cee68bab87a04783538466418809d39d5ff4a5

From:

0x5420c34ee18e31d7e0cf13fcfe7cc10a7f6eee85

8760.5 USDC

gnosis-safe-multisig

To:

0xc04b8d96f1c971e9928fb98b79fbc8ced1e78c2b

8760.5 USDC

29.08.2022 19:14

Hash:

0xc659ceb7b29f2705f33f532dd4d9878c8f483213d3fe5b341bfda00e319dc15d

From:

0xc04b8d96f1c971e9928fb98b79fbc8ced1e78c2b

72000 USDC

To:

0x31e32d41684c46d5740e6053d7ac87a40ed0d180

72000 USDC

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