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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xe38c9ce9cc0dde94193f9d6b07ba4df76cdf7dab

Address:

0xe38c9ce9cc0dde94193f9d6b07ba4df76cdf7dab

balance

Transactions list

Total: 36

06.12.2023 15:21

Hash:

0x2b98fed62922c4a7c2a47899b33f40e138034af450ee7645eb7d5dbbfd00ad46

From:

0xe38c9ce9cc0dde94193f9d6b07ba4df76cdf7dab

15000 USDC

To:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

15000 USDC

06.12.2023 15:16

Hash:

0xb23ef28e2aa497ff4a1992f0e622fd596a27100c7f8741ba39042bf570249691

From:

0x75863c5dd30fc162d7e6b30a6caf015cc4c066c6

15000 USDC

To:

0xe38c9ce9cc0dde94193f9d6b07ba4df76cdf7dab

15000 USDC

10.09.2023 09:31

Hash:

0x77a2896a8ba78c3660d3e971f831a3f8f62caa2ceef92be1f2b8956fbf1fa202

From:

0xe38c9ce9cc0dde94193f9d6b07ba4df76cdf7dab

23678.501505 USDC

To:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

23678.501505 USDC

10.09.2023 09:30

Hash:

0xd1cba6a055b222fe557b74e01b02e52db2745acd9580ef0c463297f63261b815

From:

0xf8a37851656c8c1287a6e79d8835e309957951bf

23678.501505 USDC

gnosis-safe-multisig

To:

0xe38c9ce9cc0dde94193f9d6b07ba4df76cdf7dab

23678.501505 USDC

14.07.2023 14:53

Hash:

0xe1172a138b208d504a6172a2944d5f406844e2f14e18c8c0d83f3cd851aebb24

From:

0xe38c9ce9cc0dde94193f9d6b07ba4df76cdf7dab

103650.080458 USDC

To:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

103650.080458 USDC

14.07.2023 14:51

Hash:

0x9533cd2c0d6f01970e6ae18286e34b9a142b7e427b55988f922e4bb8b962dae8

From:

0x130c239e55e2ee9778cac8c3d1fadd69dd75cb89

103650.080458 USDC

To:

0xe38c9ce9cc0dde94193f9d6b07ba4df76cdf7dab

103650.080458 USDC

31.05.2023 17:40

Hash:

0xd28d08895c3ed9bacdf03707e5a9454ea5ea2a530382d5835b27f3d1b3549f56

From:

0xe38c9ce9cc0dde94193f9d6b07ba4df76cdf7dab

50000 USDC

To:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

50000 USDC

31.05.2023 17:38

Hash:

0x54762a5bb9b24e07ac07e2f27672efc0a0f1a0f355f38e4fc9e5200108280321

From:

0x75863c5dd30fc162d7e6b30a6caf015cc4c066c6

50000 USDC

To:

0xe38c9ce9cc0dde94193f9d6b07ba4df76cdf7dab

50000 USDC

26.04.2023 17:00

Hash:

0x52ca8613a78339d815b722a49b540489d7afcfc35e65227d2228d64969805c4b

From:

0x2927a6ba73ad0a156d5260f0f85bbbde0625daaf

1.6 ETH

To:

0xe38c9ce9cc0dde94193f9d6b07ba4df76cdf7dab

1.6 ETH

26.04.2023 17:00

Hash:

0x52ca8613a78339d815b722a49b540489d7afcfc35e65227d2228d64969805c4b

From:

0xe38c9ce9cc0dde94193f9d6b07ba4df76cdf7dab

0 ETH

To:

0x83b76b11257c4ece35370b6152f1946d49479e89

0 ETH

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