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Cryptocurrency address risks

USDC

USDC

USDC

USD

Address:

0xddd30d6f225d72b1c258cd68381ea9c510ee1fee

Address:

0xddd30d6f225d72b1c258cd68381ea9c510ee1fee

Received:120 149 840.10213602 usdc

Sent:120 149 840.102136 usdc

Current balance:1.4901161193847656e-8 usdc

Created:31.08.2021 06:11

Latest activity:05.04.2023 14:45

Incoming transactions:199

Outgoing transactions:139

Request address report

balance

Transactions list

Total: 338

05.04.2023 14:45

Hash:

0xdbbd3f4b70fe9b04310fcc8d6fd5ad2d73301436ffd2e56fe94b0fd8464d11d2

From:

0xddd30d6f225d72b1c258cd68381ea9c510ee1fee

66240 USDC

To:

0x82bdff92b259d83382c28a2d0cf3229e0d8b0b98

66240 USDC

Liquidity Provider

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Reports

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Transactions list

Total: 338

05.04.2023 14:45

Hash:

0xdbbd3f4b70fe9b04310fcc8d6fd5ad2d73301436ffd2e56fe94b0fd8464d11d2

From:

0xddd30d6f225d72b1c258cd68381ea9c510ee1fee

66240 USDC

To:

0x82bdff92b259d83382c28a2d0cf3229e0d8b0b98

66240 USDC

Liquidity Provider

03.04.2023 18:11

Hash:

0x240368de60c31503488676e15b251fee27bd0b620ab32b7bcd30bf7d150572a9

From:

0xe9be978bd20029d8a38dd3421c1daf8e4c35ab5f

66240 USDC

gnosis-safe-multisig

To:

0xddd30d6f225d72b1c258cd68381ea9c510ee1fee

66240 USDC

03.04.2023 12:09

Hash:

0xa3f431fcccf882a9b65abd3afc5b7441e4c2f7ba52ccfe01e10d7da58769c4ba

From:

0xddd30d6f225d72b1c258cd68381ea9c510ee1fee

63590 USDC

To:

0x9fa746da25e46f82079db7d7cac9e77a8747cd2b

63590 USDC

03.04.2023 11:44

Hash:

0xf64297d6afb8cb89f5d3ed653adc4657d7e1e58cae2a6ac32731b081e85c438d

From:

0xe9be978bd20029d8a38dd3421c1daf8e4c35ab5f

63490 USDC

gnosis-safe-multisig

To:

0xddd30d6f225d72b1c258cd68381ea9c510ee1fee

63490 USDC

31.03.2023 18:29

Hash:

0xd7f7d0960fb8d8e21cc17a6430e9d3bc9d2c5bacfdac58af3266a534b7429a0a

From:

0xe9be978bd20029d8a38dd3421c1daf8e4c35ab5f

100 USDC

gnosis-safe-multisig

To:

0xddd30d6f225d72b1c258cd68381ea9c510ee1fee

100 USDC

03.02.2023 17:56

Hash:

0xb564fdf608aafb297d1ce91d9e998c20e5915574bbc85dbc6183f55d30edc4cb

From:

0xddd30d6f225d72b1c258cd68381ea9c510ee1fee

0 USDC

To:

0x4d0046a2bee77d2bb823f5573651c510e70767ea

0 USDC

02.02.2023 13:55

Hash:

0xfafca7c83c00bec09eda854ca300b5749838a25527b2194c203b504fab5db25e

From:

0xddd30d6f225d72b1c258cd68381ea9c510ee1fee

558798.54 USDC

To:

0x4d050b100d050da4c236fc7804fdd5c33ba767ea

558798.54 USDC

02.02.2023 07:45

Hash:

0xb6e33ab1e798b2ce41895b8630cfa726e2c26fac9e946f1c85776bd24af09dcd

From:

0xddd30d6f225d72b1c258cd68381ea9c510ee1fee

0 USDC

To:

0x825154ac2dab968c28e391c98fdb8ca1113e0b98

0 USDC

02.02.2023 07:43

Hash:

0xbc2f8ce4e7f44a64e25fc2e203d8fedd6bffb5812b93a8cdade58dca95c49cb0

From:

0xddd30d6f225d72b1c258cd68381ea9c510ee1fee

0 USDC

To:

0x82516f7f7e41f9fa774ac2b3c5b5609a151b0b98

0 USDC

02.02.2023 07:38

Hash:

0x7b0cd821c54070df46228f6d1c7fa357f06fc8c1231b2c62abcd5c9f95e94be7

From:

0xd8f392a8895643f7ce34bdf3f204b671c5f9b20d

558798.54 USDC

To:

0xddd30d6f225d72b1c258cd68381ea9c510ee1fee

558798.54 USDC

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