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Ethereum

USDC (ERC20)

Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xc2378c645b53d9ce0a07b68dcbd0a2fa50eebdf1

Address:

0xc2378c645b53d9ce0a07b68dcbd0a2fa50eebdf1

balance

Transactions list

Total: 13

19.04.2023 10:36

Hash:

0xb8ac6be7880ff516fe192472dad9b80384c9af73cbc4feb915cbdf5ad4de000b

From:

0x8408cf7a49af9dd921b7b788a8496ec814a6dde9

0.005 ETH

To:

0xc2378c645b53d9ce0a07b68dcbd0a2fa50eebdf1

0.005 ETH

19.04.2023 10:33

Hash:

0x49045f36923f9718a28c09585d2e4a2de4fd1420255b6e7433227b3ddb1a1f23

From:

0xc2378c645b53d9ce0a07b68dcbd0a2fa50eebdf1

0.003464118669112655 ETH

To:

0x137f306fab6dd12b2d4842c8d6ce3dca27e518bf

0.003464118669112655 ETH

30.01.2023 02:54

Hash:

0x0e7d864a60c782baaba2236bd56504bf342de354082110024f8cc025e25d0c09

From:

0x28c6c06298d514db089934071355e5743bf21d60

56.433473 USDC

Binance

To:

0xc2378c645b53d9ce0a07b68dcbd0a2fa50eebdf1

56.433473 USDC

30.12.2022 05:27

Hash:

0x2583785e38c734162d204f276daba5df08bd533d6bdcdeccb8784290d9872e26

From:

0xc2378c645b53d9ce0a07b68dcbd0a2fa50eebdf1

0.004765751989794246 ETH

To:

0xa6b71e26c5e0845f74c812102ca7114b6a896ab2

0.004765751989794246 ETH

gnosis-safe-multisig

...

26.12.2022 08:07

Hash:

0x8e5d2ae59d42b72218f8e785e7bdfb321c8a758141eaf33483be02460b61dd06

From:

0xc2378c645b53d9ce0a07b68dcbd0a2fa50eebdf1

0.001090729245317595 ETH

To:

0x137f306fab6dd12b2d4842c8d6ce3dca27e518bf

0.001090729245317595 ETH

26.12.2022 08:05

Hash:

0xd3c2c0d549a6c1fb56050a78ecc2d85fa2da1d9ee5f25f504cfecbe7a2cbdfda

From:

0xc2378c645b53d9ce0a07b68dcbd0a2fa50eebdf1

0.001137264627729832 ETH

To:

0x137f306fab6dd12b2d4842c8d6ce3dca27e518bf

0.001137264627729832 ETH

21.12.2022 08:51

Hash:

0x85470a7d84b8c21cc8ffbbc1d5eaf226eb491e41061ff4e05ec194ab80bbe0bd

From:

0xc2378c645b53d9ce0a07b68dcbd0a2fa50eebdf1

0.003264431257789362 ETH

To:

0xa6b71e26c5e0845f74c812102ca7114b6a896ab2

0.003264431257789362 ETH

gnosis-safe-multisig

...

08.11.2022 05:25

Hash:

0x57b7e72d44ebb72c19310b40ea5643f04ec4ed4cae9f46526928a8d08440661e

From:

0xc2378c645b53d9ce0a07b68dcbd0a2fa50eebdf1

0.00144540500620608 ETH

To:

0x5fa7c2b235ae031addf5ba1d9a14b379db3356e3

0.00144540500620608 ETH

08.11.2022 05:24

Hash:

0x13678f79b275ee12babc500c660bb429953af9fa6b09e0363c163789185cce93

From:

0xc2378c645b53d9ce0a07b68dcbd0a2fa50eebdf1

0.00192187631680893 ETH

To:

0x5fa7c2b235ae031addf5ba1d9a14b379db3356e3

0.00192187631680893 ETH

08.11.2022 05:21

Hash:

0xa16e23e9c2eac86000006d2625ce693ead297cc96ecc78bf48eaf703af2b729b

From:

0xc2378c645b53d9ce0a07b68dcbd0a2fa50eebdf1

0.001032391107945171 ETH

To:

0x5fa7c2b235ae031addf5ba1d9a14b379db3356e3

0.001032391107945171 ETH

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