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15

Cryptocurrency address risks

USDC

USDC

USDC

USD

Address:

0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740

Address:

0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740

Owners:

,

Received:40 303.371203 usdc

Sent:40 068.482146 usdc

Current balance:234.88905700000032 usdc

Created:21.08.2021 20:48

Latest activity:29.02.2024 22:06

Incoming transactions:24

Outgoing transactions:211

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balance

Transactions list

Total: 235

29.02.2024 22:06

Hash:

0x7f2823d6d804b8596a948d6d6cbf1f96c03e94f34cc28e12621786fa1563e46c

From:

0xa6bc5e6cd3977cddfa2f6971f41fb47dff09959d

99.99 USDC

To:

0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740

99.99 USDC

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Reports

Show detailed risks

Transactions list

Total: 235

29.02.2024 22:06

Hash:

0x7f2823d6d804b8596a948d6d6cbf1f96c03e94f34cc28e12621786fa1563e46c

From:

0xa6bc5e6cd3977cddfa2f6971f41fb47dff09959d

99.99 USDC

To:

0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740

99.99 USDC

11.01.2024 18:30

Hash:

0x75675fe54a577f8781ec2e81ee7673e0252bfa4e4d8f6446c05188d5a053ff26

From:

0xee873f1f2ee2d34db1d196451e1d5f824b846500

65 USDC

To:

0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740

65 USDC

10.01.2024 16:45

Hash:

0x32134ada1a962175e68ae14bc8ab10152dac3712861512278b4fbb148fb7133d

From:

0x1908636bd9c000014006377b862d4fda0a7729b7

11 USDC

To:

0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740

11 USDC

10.12.2022 20:43

Hash:

0x1112aff78a570ade8dee6a16dbf0209843def91216b7085b8f96e83c66252e09

From:

0xbc22039ae0f06ee72a6ff28e4e3d8a3d29b820f2

43.37 USDC

To:

0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740

43.37 USDC

21.11.2022 16:26

Hash:

0x1f456ae43abc10f8e2c61d9483dd00256793ca04ca8e45e2aa2134932defd612

From:

0xb543e4ce1714ebd019d74caff3f998cb6075f363

1.179162 USDC

To:

0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740

1.179162 USDC

11.10.2022 18:05

Hash:

0x00c55451b96c05ed19c5c3f8198c32eaee575f329bd6305c3bf9639967ac13f5

From:

0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740

27.933159 USDC

To:

0x20db16da584565f919f9dbd7f7c2af3b152969f3

27.933159 USDC

11.10.2022 18:01

Hash:

0xfa702a241d97ee1449cf2d83c55d081462bed39594b3b4c7bb2739ff3d3e209f

From:

0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740

10 USDC

To:

0x3aaa1582dc861c936c805df80363b7da065da527

10 USDC

gnosis-safe-multisig

11.10.2022 17:41

Hash:

0x67dba38f8d113af42862134cc2d604279af80d5fe916bd6236b17fe879102026

From:

0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740

298 USDC

To:

0x977e06757f7cf2ae4ee1934dd7dc0ebf0076b496

298 USDC

11.10.2022 17:37

Hash:

0xd5419da547d34d85ac9195b6c9b21955023f237ce216f75429c1e2275c90a73b

From:

0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740

600 USDC

To:

0xdf9f53e2c950f229d525ad674ad2df166420769a

600 USDC

11.10.2022 17:36

Hash:

0x01aad290b39e53aebc8fd63faa22769cf44b192c9b3ed748e9a3d354077556e6

From:

0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740

101 USDC

To:

0xb7c2a34d3d611cf85065a10d1013dad303556c4f

101 USDC

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