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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xdea2a5e5776cdc3f7e2349cc348481e75bfdf987

Address:

0xdea2a5e5776cdc3f7e2349cc348481e75bfdf987

balance

Transactions list

Total: 19

02.12.2023 17:25

Hash:

0x276fea70ab77f865e814c8c8864934b871ef4da8ce62caab773e4d9fd8500c5d

From:

0xdea2a5e5776cdc3f7e2349cc348481e75bfdf987

4000 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

4000 USDC

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Reports

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Transactions list

Total: 19

02.12.2023 17:25

Hash:

0x276fea70ab77f865e814c8c8864934b871ef4da8ce62caab773e4d9fd8500c5d

From:

0xdea2a5e5776cdc3f7e2349cc348481e75bfdf987

4000 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

4000 USDC

02.12.2023 17:21

Hash:

0x5141ee6619c252a2dbc5d771df0a9fe6a47d54de43b13950d93c2b42c7107610

From:

0xaf8a1c6d69658cca0d50c684964b91a5d9a05dc8

4000 USDC

gnosis-safe-multisig

To:

0xdea2a5e5776cdc3f7e2349cc348481e75bfdf987

4000 USDC

01.12.2023 07:55

Hash:

0x664ce3dfa2ac27f5dbad081b3359eb22d5903ff1e52619f1cf8ff607d745b9f1

From:

0xdea2a5e5776cdc3f7e2349cc348481e75bfdf987

2500 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

2500 USDC

01.12.2023 07:50

Hash:

0x3f014a384e5fc1fd363dea65ed881691b4da44d63e86c0e6c38a6ace99041dc5

From:

0x713bc00d1df5c452f172c317d39eff71b771c163

2500 USDC

To:

0xdea2a5e5776cdc3f7e2349cc348481e75bfdf987

2500 USDC

30.11.2023 23:13

Hash:

0x8b5bb30d3788f607b7f32e2d0504e6006ddb7e2386a250f462ac8ac0c61aaf4d

From:

0xdea2a5e5776cdc3f7e2349cc348481e75bfdf987

2000 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

2000 USDC

30.11.2023 18:01

Hash:

0xe137c5102106c42fbe3965eedba39d30563f80c8245df59edcaf5b836e67b5e2

From:

0xcc22ed1b5d9dd6553c6f0b915e6bd3fea893b6d2

2000 USDC

To:

0xdea2a5e5776cdc3f7e2349cc348481e75bfdf987

2000 USDC

07.11.2023 12:25

Hash:

0x6859235d8166f43b06227b8b720f41c9f8e2df6290ba1e86026309a6fd753d9a

From:

0xdea2a5e5776cdc3f7e2349cc348481e75bfdf987

200000 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

200000 USDC

07.11.2023 12:22

Hash:

0x36832ee5c2de07acfaf315e9074c082e6eed5083692407f630ba2a70eacd2184

From:

0x35e989497e9d638ef333e7369293f06d91583435

199990 USDC

gnosis-safe-multisig

To:

0xdea2a5e5776cdc3f7e2349cc348481e75bfdf987

199990 USDC

07.11.2023 09:42

Hash:

0x73353003e153533b065d4dbc003cdc610a5889076af1f83948462a0c42b9c051

From:

0x35e989497e9d638ef333e7369293f06d91583435

10 USDC

gnosis-safe-multisig

To:

0xdea2a5e5776cdc3f7e2349cc348481e75bfdf987

10 USDC

07.09.2023 05:23

Hash:

0xc9a353ef9ffadf79bd3b2d71d559088ba2aff5bfad22319ca2c533fbe8173de3

From:

0xdea2a5e5776cdc3f7e2349cc348481e75bfdf987

100116 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

100116 USDC

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