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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xc280be16769bf531a7ac55026bd2da649d4bae24

Address:

0xc280be16769bf531a7ac55026bd2da649d4bae24

balance

Transactions list

Total: 24

15.03.2023 20:11

Hash:

0xc43618bb3ae5e9ec7c8306c4e1c16e64ae44e97c9856fae8d1c343b77c00c74a

From:

0x889615c655a8df247956a0aa701b8d019749ec29

0.07569 USDC

To:

0xc280be16769bf531a7ac55026bd2da649d4bae24

0.07569 USDC

15.03.2023 20:08

Hash:

0x0ffebd4caf2fa4399156beb8dd8388cce02bb0e2c5ed13d57a0ee8278abd5fed

From:

0xc280be16769bf531a7ac55026bd2da649d4bae24

0 USDC

To:

0x8896d14a53a860a1a6a59097657e53b13be0ec29

0 USDC

15.03.2023 20:06

Hash:

0x7d59a36498b5b1051e0f909329b716d7107242c9205c9d558298ce2823b40a23

From:

0xc280be16769bf531a7ac55026bd2da649d4bae24

0.001110848797135515 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001110848797135515 ETH

15.03.2023 20:06

Hash:

0x7d59a36498b5b1051e0f909329b716d7107242c9205c9d558298ce2823b40a23

From:

0xc280be16769bf531a7ac55026bd2da649d4bae24

7569.644353 USDC

To:

0x88996cb6ef6c1944421dc4b73d5cb7fed4aaec29

7569.644353 USDC

26.12.2022 11:15

Hash:

0xb47911787a248ca87dd7677fccb625ebf58cb2df219d8da666ce4ba3c52547b1

From:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

9000 ERC20

To:

0xc280be16769bf531a7ac55026bd2da649d4bae24

9000 ERC20

26.11.2022 01:07

Hash:

0xaf11d62ac5152829e3b54c2ff720841ef7cda4dabe65900e4a907b6ae6e2b657

From:

0x7951c7ef839e26f63da87a42c9a87986507f1c07

8 ERC20

gnosis-safe-multisig

To:

0xc280be16769bf531a7ac55026bd2da649d4bae24

8 ERC20

16.11.2022 22:52

Hash:

0xa528364132c8d2eef2f9679d2cd3343c386f2718db5d04fc09d81dd504141198

From:

0xa81011ae274ef6debd3bdab634102c7b6c2c452d

1165.178656 USDC

To:

0xc280be16769bf531a7ac55026bd2da649d4bae24

1165.178656 USDC

16.11.2022 22:40

Hash:

0xbc34797b6e0e5c4c907c422e5835e7e0e8b0619c098b328a971e017ba775a689

From:

0xc280be16769bf531a7ac55026bd2da649d4bae24

1.00045675 ETH

To:

0xfd19bd4919d9951ed609a51788d38be24f7e90a3

1.00045675 ETH

27.10.2022 11:48

Hash:

0x669a1fc38a3d2769e29d8e0727af34a84f2cfb45d82d8bfb9a62212c702a5c97

From:

0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e

3289000000 ERC20

To:

0xc280be16769bf531a7ac55026bd2da649d4bae24

3289000000 ERC20

21.08.2022 05:49

Hash:

0x13084bece1f894cfd449be128ea2d8e81b39051f68d4026d733118bb3b573663

From:

0x9d551f41fed6fc27b719777c224dfecce170004d

1.8015e+22 ERC20

To:

0xc280be16769bf531a7ac55026bd2da649d4bae24

1.8015e+22 ERC20

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