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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xf5e058889e3c54783d10f2dbf9cf6e3ecb50ad65

Address:

0xf5e058889e3c54783d10f2dbf9cf6e3ecb50ad65

balance

Transactions list

Total: 15

29.09.2022 22:17

Hash:

0x83594807f9e20c61b8d55e4c4322c78987f95fa34f7f3328a4abb2e241ddf43c

From:

0xf5e058889e3c54783d10f2dbf9cf6e3ecb50ad65

5000 USDC

To:

0xe21dca18e1d1e4e754dd14b7e5534c6d62c072f0

5000 USDC

gnosis-safe-multisig

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Reports

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Transactions list

Total: 15

29.09.2022 22:17

Hash:

0x83594807f9e20c61b8d55e4c4322c78987f95fa34f7f3328a4abb2e241ddf43c

From:

0xf5e058889e3c54783d10f2dbf9cf6e3ecb50ad65

5000 USDC

To:

0xe21dca18e1d1e4e754dd14b7e5534c6d62c072f0

5000 USDC

gnosis-safe-multisig

29.09.2022 20:44

Hash:

0x033484458b6f1c1ae3f56ffcd09de69f0310add03bdeb2b5ebcc3c1eff740ef5

From:

0xcc03e33fc298f2d627c62ac42cca953a4e01bd4c

5000 USDC

To:

0xf5e058889e3c54783d10f2dbf9cf6e3ecb50ad65

5000 USDC

29.09.2022 09:59

Hash:

0x537c8cfe29d11ed7c82b09788678efbc6ce280cb1467c40150c03ee592647ea3

From:

0xf5e058889e3c54783d10f2dbf9cf6e3ecb50ad65

249900 USDC

To:

0x5470460cdda75c36ea8b1655717e4dbeb7848124

249900 USDC

29.09.2022 09:45

Hash:

0x6353e87a1a96ff073af549db41c8de5db04bc27bf9bd79cbf99249229c3d48b2

From:

0xf5e058889e3c54783d10f2dbf9cf6e3ecb50ad65

100 USDC

To:

0x5470460cdda75c36ea8b1655717e4dbeb7848124

100 USDC

29.09.2022 09:43

Hash:

0x8f23786f15757da7959bcb66f8ed19c7da0a175d60782a4f660a01ffe2b28a22

From:

0xf5e058889e3c54783d10f2dbf9cf6e3ecb50ad65

5000 USDC

To:

0x39f7d03fe21a82484e762c1fc683f6a41ea0e581

5000 USDC

29.09.2022 09:43

Hash:

0x855a8792ca649524e08600393338ed5c061d709d949d5374f0874d85864b838b

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

10000 USDC

To:

0xf5e058889e3c54783d10f2dbf9cf6e3ecb50ad65

10000 USDC

29.09.2022 09:42

Hash:

0x6e8081465455e095f959f0a604407d16cdd3c96c7b446b7a2be0f9f8295b9653

From:

0xf5e058889e3c54783d10f2dbf9cf6e3ecb50ad65

5000 USDC

To:

0xcc03e33fc298f2d627c62ac42cca953a4e01bd4c

5000 USDC

28.09.2022 19:22

Hash:

0x6841db5e4fd201dde08099a8c1b825d1d9c8a81542460c606c4ea91babbf8d0a

From:

0x216d256b41f3c5d708f1af1b84b553bf637c09d7

15000 USDC

To:

0xf5e058889e3c54783d10f2dbf9cf6e3ecb50ad65

15000 USDC

28.09.2022 18:54

Hash:

0x35b946551ed39bcc9763bafcb0c70c8b27732df52d2a42dcdc6df6859271d063

From:

0x39f7d03fe21a82484e762c1fc683f6a41ea0e581

0.5 USDC

To:

0xf5e058889e3c54783d10f2dbf9cf6e3ecb50ad65

0.5 USDC

28.09.2022 12:47

Hash:

0x0f91664797ceb77ccdc505ef4b3dd576ecbd721c87046157ce6f0793961b3412

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

9999.5 USDC

To:

0xf5e058889e3c54783d10f2dbf9cf6e3ecb50ad65

9999.5 USDC

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