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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xd5031e5f3a051f9b23f040c81741fadc9f32fbaf

Address:

0xd5031e5f3a051f9b23f040c81741fadc9f32fbaf

balance

Transactions list

Total: 4

10.08.2022 12:24

Hash:

0x2daf1759021f84981037f18e2510a4971a68966df616bc7beccc2c399533f477

From:

0xd5031e5f3a051f9b23f040c81741fadc9f32fbaf

19.5 USDC

To:

0x42ced5b4aa4419f09b2ff9772c84f204d7d86b1f

19.5 USDC

10.08.2022 12:24

Hash:

0x2daf1759021f84981037f18e2510a4971a68966df616bc7beccc2c399533f477

From:

0xd5031e5f3a051f9b23f040c81741fadc9f32fbaf

0.5 USDC

To:

0x1a95a459713e4934aa1453688d971ac7eb812c8e

0.5 USDC

gnosis-safe-multisig

15.06.2022 20:35

Hash:

0x9b0f3ad74b166902c5c52eef5c00703fceac9877d91f2affbae2210474faa8fe

From:

0x4a38a016d7c6806775e243d98521e358a4623a7b

10 USDC

To:

0xd5031e5f3a051f9b23f040c81741fadc9f32fbaf

10 USDC

15.06.2022 20:35

Hash:

0x9b0f3ad74b166902c5c52eef5c00703fceac9877d91f2affbae2210474faa8fe

From:

0xc61d1dcceeec03c94d729d8f8344ce3be75d09fe

10 USDC

To:

0xd5031e5f3a051f9b23f040c81741fadc9f32fbaf

10 USDC

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