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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xd4b2747e87e7be8ca0d68a249b90738b5ab2e85a

Address:

0xd4b2747e87e7be8ca0d68a249b90738b5ab2e85a

balance

Transactions list

Total: 81

27.06.2023 13:14

Hash:

0xbd3bbe83258ff5d671d119456ba5705b289120a1166ad2805504e1cffc68e603

From:

0xd4b2747e87e7be8ca0d68a249b90738b5ab2e85a

0 USDC

To:

0x34d430925ce95ca07f9a05231dea7b21787e2825

0 USDC

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Reports

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Transactions list

Total: 81

27.06.2023 13:14

Hash:

0xbd3bbe83258ff5d671d119456ba5705b289120a1166ad2805504e1cffc68e603

From:

0xd4b2747e87e7be8ca0d68a249b90738b5ab2e85a

0 USDC

To:

0x34d430925ce95ca07f9a05231dea7b21787e2825

0 USDC

27.06.2023 13:13

Hash:

0x604704141be42bc6de819823ece6c23fe256e6b8118128978a8dd457a7376f99

From:

0xd4b2747e87e7be8ca0d68a249b90738b5ab2e85a

615.99 USDC

To:

0x34d4309242be9d0204cca9b8cb0b677f7f7e2825

615.99 USDC

27.06.2023 13:05

Hash:

0x82cc09fc28580b074f77894fdd7b31c82c721dcba759eed6393f1996fb42f284

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

515.960113 USDC

To:

0xd4b2747e87e7be8ca0d68a249b90738b5ab2e85a

515.960113 USDC

21.06.2023 12:11

Hash:

0x28ea67343d45b2ff3dce354e0856b2db033686e3ad7b82ac07d7f3c24e8bc161

From:

0x66c9807e62d861b4563475ac75c43c9345d0a6ef

100 USDC

gnosis-safe-multisig

To:

0xd4b2747e87e7be8ca0d68a249b90738b5ab2e85a

100 USDC

20.03.2023 18:48

Hash:

0x1724b6c9e09871c75aba6d859793054c18427896e4aeb8671bb77576283ee802

From:

0x34d430926f0f7e13ca1d93eda69a3231757e2825

0.0318 USDC

To:

0xd4b2747e87e7be8ca0d68a249b90738b5ab2e85a

0.0318 USDC

20.03.2023 18:46

Hash:

0x6d1e1219e09e9954cd1db514c7a3e6df568a346e95b24de03d99c1950a4c93db

From:

0xd4b2747e87e7be8ca0d68a249b90738b5ab2e85a

0 USDC

To:

0x34d430926f0f7e13ca1d93eda69a3231757e2825

0 USDC

20.03.2023 18:45

Hash:

0x295c95576e7c26284874d7a330fbafab7f6d23cb4f808e26cf0862434d7d8b16

From:

0xd4b2747e87e7be8ca0d68a249b90738b5ab2e85a

3180.05 USDC

To:

0x34d4309242be9d0204cca9b8cb0b677f7f7e2825

3180.05 USDC

20.03.2023 16:35

Hash:

0x79ebd5ed2d932858886cb68f18b93c615e7ccc876b9a6c38ed32a23a41b198ec

From:

0x66c9807e62d861b4563475ac75c43c9345d0a6ef

900 USDC

gnosis-safe-multisig

To:

0xd4b2747e87e7be8ca0d68a249b90738b5ab2e85a

900 USDC

08.03.2023 16:08

Hash:

0x9adab5456ffc606db99ac7787262d14659c332b1f8ec862008b64e57d0f2b37c

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

1785.049818 USDC

To:

0xd4b2747e87e7be8ca0d68a249b90738b5ab2e85a

1785.049818 USDC

03.03.2023 08:48

Hash:

0xea8c47728a6692bf9d18ef7682a42ae98ea3ee022be123afc649fd71dbd08548

From:

0x50a358364ea6761dc52de41bae27f2a25c212e01

195 USDC

To:

0xd4b2747e87e7be8ca0d68a249b90738b5ab2e85a

195 USDC

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