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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xeff4c0db8a8f02b56ec2c11d40cb64dab18771b9

Address:

0xeff4c0db8a8f02b56ec2c11d40cb64dab18771b9

Received:36 994.131180000004 usdc

Sent:36 994.131180000004 usdc

Current balance:0 usdc

Created:18.05.2024 11:21

Latest activity:04.06.2024 13:51

Incoming transactions:3

Outgoing transactions:2

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balance

Transactions list

Total: 5

04.06.2024 13:51

Hash:

0xf746bb6b1600f5d399a2bce5f7907eec02b3725ced194defa09b62bd8bf3a753

From:

0xeff4c0db8a8f02b56ec2c11d40cb64dab18771b9

21997.62112 USDC

To:

0x29f9a400a3855cc54fcd8b5263655e9b30853cca

21997.62112 USDC

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Transactions list

Total: 5

04.06.2024 13:51

Hash:

0xf746bb6b1600f5d399a2bce5f7907eec02b3725ced194defa09b62bd8bf3a753

From:

0xeff4c0db8a8f02b56ec2c11d40cb64dab18771b9

21997.62112 USDC

To:

0x29f9a400a3855cc54fcd8b5263655e9b30853cca

21997.62112 USDC

04.06.2024 13:29

Hash:

0x7d77fa1623e2498e61b6a959b0e4086e764831444b0648853b2b50b2630d9155

From:

0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d

21997.62112 USDC

To:

0xeff4c0db8a8f02b56ec2c11d40cb64dab18771b9

21997.62112 USDC

20.05.2024 15:53

Hash:

0x0b84f5ebd1a8478e37fd907e4717dc522afefb5ab236045c81d06c359e600b53

From:

0xeff4c0db8a8f02b56ec2c11d40cb64dab18771b9

14996.51006 USDC

To:

0x9bc95ebe06a507a85c18cfb60f03005ff9512dfc

14996.51006 USDC

gnosis-safe-multisig

20.05.2024 15:52

Hash:

0x5adcae7b341015151210577739131a76df48487c3a8907e8d5ac78bb84e396a5

From:

0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d

13997.13848 USDC

To:

0xeff4c0db8a8f02b56ec2c11d40cb64dab18771b9

13997.13848 USDC

18.05.2024 11:21

Hash:

0xc59ee9d08ae1e1abd90f3b54991c8e75171e37ea6dace18db2d688cf422852a0

From:

0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d

999.37158 USDC

To:

0xeff4c0db8a8f02b56ec2c11d40cb64dab18771b9

999.37158 USDC

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