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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xc8ed390a3e17584b26e9345bce4aefc1523c08c1

Address:

0xc8ed390a3e17584b26e9345bce4aefc1523c08c1

Received:3 721.93829 usdc

Sent:3 721.93829 usdc

Current balance:0 usdc

Created:24.06.2024 16:43

Latest activity:28.06.2024 05:18

Incoming transactions:2

Outgoing transactions:2

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balance

Transactions list

Total: 4

28.06.2024 05:18

Hash:

0x672448fae2ac81b745c9fefb336849eacd117119bffb05b023a65d2f0231fd95

From:

0xc8ed390a3e17584b26e9345bce4aefc1523c08c1

500 USDC

To:

0x389505f098a29a994a3ed0e674f07cd451dde42c

500 USDC

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Transactions list

Total: 4

28.06.2024 05:18

Hash:

0x672448fae2ac81b745c9fefb336849eacd117119bffb05b023a65d2f0231fd95

From:

0xc8ed390a3e17584b26e9345bce4aefc1523c08c1

500 USDC

To:

0x389505f098a29a994a3ed0e674f07cd451dde42c

500 USDC

26.06.2024 17:12

Hash:

0xe7ed6c334a2687f6fc0ca52ca1ca76b567d2f69beb77bbe99f1f774b674abc75

From:

0xe6402e201562a5487e76ce2e149ea7ad330885da

500 USDC

gnosis-safe-multisig

To:

0xc8ed390a3e17584b26e9345bce4aefc1523c08c1

500 USDC

25.06.2024 22:47

Hash:

0x4217300090fa681fe0dad8bafd754f57ac505f254c128ef9aa6fcaf22fec6d40

From:

0xc8ed390a3e17584b26e9345bce4aefc1523c08c1

3221.93829 USDC

To:

0x389505f098a29a994a3ed0e674f07cd451dde42c

3221.93829 USDC

24.06.2024 16:43

Hash:

0x3aca0a943b5426aee681dc7eb729d95a63c0aabe8429128d394149fe35ef12cc

From:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

3221.93829 USDC

To:

0xc8ed390a3e17584b26e9345bce4aefc1523c08c1

3221.93829 USDC

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