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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xc2ddc1ca9b22715e9041a54de263db36cedeb65c

Address:

0xc2ddc1ca9b22715e9041a54de263db36cedeb65c

balance

Transactions list

Total: 85

01.09.2024 22:43

Hash:

0xbfd9324f404544c5ab54b0d70f930c07065dd66d9ba4e764da5da6209a6d4e92

From:

0xc2ddc1ca9b22715e9041a54de263db36cedeb65c

0 USDC

To:

0x0d44ffa0adf62d78d98369c7ba03a465ee886f67

0 USDC

Show more

Reports

Show detailed risks

Transactions list

Total: 85

01.09.2024 22:43

Hash:

0xbfd9324f404544c5ab54b0d70f930c07065dd66d9ba4e764da5da6209a6d4e92

From:

0xc2ddc1ca9b22715e9041a54de263db36cedeb65c

0 USDC

To:

0x0d44ffa0adf62d78d98369c7ba03a465ee886f67

0 USDC

01.09.2024 22:22

Hash:

0x32beaee5f9ff4f80b0614ce4515d6e02b88760612203fa3d3fb635ec6b9372c6

From:

0xc2ddc1ca9b22715e9041a54de263db36cedeb65c

127576.706516 USDC

To:

0x0d42c534b0aafe7c65df3df54cfd68e2b7886f67

127576.706516 USDC

gnosis-safe-multisig

01.09.2024 22:20

Hash:

0x8dcaf60be17851d48bc3efc4d606062b4d7b85cafb6b4c934dd296f194c8f8d3

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

295.949688 USDC

Cow Swap

To:

0xc2ddc1ca9b22715e9041a54de263db36cedeb65c

295.949688 USDC

01.09.2024 22:17

Hash:

0xaa283c238913bbd6548f7d28e613ef2f58357e5a6bc21805637d0b84fd875ece

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

27259.285229 USDC

Cow Swap

To:

0xc2ddc1ca9b22715e9041a54de263db36cedeb65c

27259.285229 USDC

01.09.2024 22:15

Hash:

0x79a27ddd43e0515293c29040f3fc0ebb8f5a15000a838c26a310e543f0fd8072

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

55296.25598 USDC

Cow Swap

To:

0xc2ddc1ca9b22715e9041a54de263db36cedeb65c

55296.25598 USDC

01.09.2024 22:00

Hash:

0x7ca9dd4d543ca4c37fb9edd8021730ae87dcc7f169a1b0a12d83fd35f6e71511

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

44725.215619 USDC

Cow Swap

To:

0xc2ddc1ca9b22715e9041a54de263db36cedeb65c

44725.215619 USDC

04.07.2024 14:33

Hash:

0x2fa8cabbede59b4d759b9377072bdb24d56496af02e643698d1d1eaac7a84104

From:

0xc2ddc1ca9b22715e9041a54de263db36cedeb65c

9457.84814 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

9457.84814 USDC

Cow Swap

08.04.2024 18:55

Hash:

0x7d66a7d1c7736cf3f6720abc033df4128dd96bd5858b01c29fd0fd23cda751b1

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

9204.053169 USDC

Cow Swap

To:

0xc2ddc1ca9b22715e9041a54de263db36cedeb65c

9204.053169 USDC

27.03.2024 13:48

Hash:

0xd2d3e9a283d172a94837e9b783121ae1e5202fa504871f1f2391c967b35e61b6

From:

0xc2ddc1ca9b22715e9041a54de263db36cedeb65c

20000 USDC

To:

0xf19c705a938b549dc9c21de29ac36d6fe29b06c2

20000 USDC

27.03.2024 13:41

Hash:

0x950c8831ef97784a623a7d4dad23141c533f3b99d140d1a896ae82f6f4e836e4

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

20253.794971 USDC

Cow Swap

To:

0xc2ddc1ca9b22715e9041a54de263db36cedeb65c

20253.794971 USDC

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