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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xf891f2fa9f4d2bd29dce0c298266e2f7268c0e1a

Address:

0xf891f2fa9f4d2bd29dce0c298266e2f7268c0e1a

balance

Transactions list

Total: 21

13.10.2023 20:40

Hash:

0x421ae7b90480d64e3b04173cb8046fdc482ea4e5aaa2a0683579c5ef3a0d193f

From:

0xf891f2fa9f4d2bd29dce0c298266e2f7268c0e1a

135 USDC

To:

0x187ca57b77302ed9945ac43301a7ed3cc7fbec95

135 USDC

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Reports

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Transactions list

Total: 21

13.10.2023 20:40

Hash:

0x421ae7b90480d64e3b04173cb8046fdc482ea4e5aaa2a0683579c5ef3a0d193f

From:

0xf891f2fa9f4d2bd29dce0c298266e2f7268c0e1a

135 USDC

To:

0x187ca57b77302ed9945ac43301a7ed3cc7fbec95

135 USDC

13.10.2023 20:40

Hash:

0x39fcf38537cf7ab1a938ace7cecfcd9eb7c8c7c2fc7d4b14f02aaf6c1028a17a

From:

0xf891f2fa9f4d2bd29dce0c298266e2f7268c0e1a

33.75 USDC

To:

0x53d0e4dab3e125dd25ecfb24ca610075fa9bc8e1

33.75 USDC

13.10.2023 16:19

Hash:

0xea2252493459cee59ad9a2227d19bc3762e3994d4ca4c174cf20098499b50712

From:

0x4472e37170b12c9ab7aa1af0903e8c392aad4cbb

168.75 USDC

gnosis-safe-multisig

To:

0xf891f2fa9f4d2bd29dce0c298266e2f7268c0e1a

168.75 USDC

17.09.2023 10:21

Hash:

0x39360d5a3d86f7f6856bb81504346c541a737e12185567841cdc3dce7c2f348c

From:

0xf891f2fa9f4d2bd29dce0c298266e2f7268c0e1a

103.75 USDC

To:

0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d

103.75 USDC

17.09.2023 10:21

Hash:

0xf7faadc6f509a36777799f1cf436d654fc06b3041acd34e2ea2bf07cbd8f63e8

From:

0xf891f2fa9f4d2bd29dce0c298266e2f7268c0e1a

415 USDC

To:

0x187ca57b77302ed9945ac43301a7ed3cc7fbec95

415 USDC

17.09.2023 06:57

Hash:

0x9485ab9ef26865ee43b2f1bb6fed67fbf6e0f0f8d110912eb80269f93437dc61

From:

0x4472e37170b12c9ab7aa1af0903e8c392aad4cbb

518.75 USDC

gnosis-safe-multisig

To:

0xf891f2fa9f4d2bd29dce0c298266e2f7268c0e1a

518.75 USDC

21.08.2023 17:17

Hash:

0x2a9363d2b0c2a8e28c64b73de9a0614333f11db4da8f66959e1d4e013e32f545

From:

0xf891f2fa9f4d2bd29dce0c298266e2f7268c0e1a

623.112 USDC

To:

0x86ab9109f88c4247bab5e053f7ef0cdeb3544aa1

623.112 USDC

21.08.2023 17:16

Hash:

0x909e02d6fa0b1e96e6eb07c6d5e5e3f028aa3da60653da0824f970e275c3b9fb

From:

0xf891f2fa9f4d2bd29dce0c298266e2f7268c0e1a

155.778 USDC

To:

0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d

155.778 USDC

18.08.2023 16:46

Hash:

0x6d71fa6fa66d3c3915e03aed45354e4ca0043d33b81211a74270638774f3af6d

From:

0xf891f2fa9f4d2bd29dce0c298266e2f7268c0e1a

500 USDC

To:

0xe5283b9160602780ebd79703718b2aded6123dbc

500 USDC

18.08.2023 16:43

Hash:

0x555d5ae5b7144dcfeb2d322c078fd57887a1549d0a5154877c9da39b231b5e27

From:

0xf891f2fa9f4d2bd29dce0c298266e2f7268c0e1a

500 USDC

To:

0xa6ba97f11d9a3da860697c34002ad1888eab50da

500 USDC

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