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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xfb82fbeb335848ac7563219c2bebed07e5291475

Address:

0xfb82fbeb335848ac7563219c2bebed07e5291475

balance

Transactions list

Total: 20

11.03.2024 16:55

Hash:

0xb0d0ef48fc47733cf95b6e0fd2acd49720d91f540a99c8fbf83b05b96f710726

From:

0xfb82fbeb335848ac7563219c2bebed07e5291475

9242.924139 USDC

To:

0x8b2fffed74543aa0e9a649f8f1bf5f6b6a05d0ee

9242.924139 USDC

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Reports

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Transactions list

Total: 20

11.03.2024 16:55

Hash:

0xb0d0ef48fc47733cf95b6e0fd2acd49720d91f540a99c8fbf83b05b96f710726

From:

0xfb82fbeb335848ac7563219c2bebed07e5291475

9242.924139 USDC

To:

0x8b2fffed74543aa0e9a649f8f1bf5f6b6a05d0ee

9242.924139 USDC

11.03.2024 16:49

Hash:

0xb42ca3ac90ba3aa70a9dde9425bb4e2d14464644e5fd81563964f03e50a7effe

From:

0x0000000000000000000000000000000000000000

9147.944139 USDC

genesis

To:

0xfb82fbeb335848ac7563219c2bebed07e5291475

9147.944139 USDC

04.01.2024 13:19

Hash:

0x4ef68bf8f47d77307352a99beefb85e8f1b2842e8e9306a09e6494010ed3957a

From:

0x97b5bcfea315d68f8007ca93bf6020a78dd26d49

94.98 USDC

gnosis-safe-multisig

To:

0xfb82fbeb335848ac7563219c2bebed07e5291475

94.98 USDC

24.05.2023 10:23

Hash:

0x8b1cda76054c51b4a0493c3f24e127d9acdb07db5a7e58a9cd385d9757515fdd

From:

0xfb82fbeb335848ac7563219c2bebed07e5291475

1502.85 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

1502.85 USDC

24.05.2023 10:20

Hash:

0x836c1ff598aa382609061b74c8070113519872a5d1480ef8a0ec4f4baf2ccf5e

From:

0xfb82fbeb335848ac7563219c2bebed07e5291475

1000 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

1000 USDC

01.05.2023 18:48

Hash:

0x645664f9554a79ebd10413477563bbf99cddf8e02a522927b28d8041b7d65d8d

From:

0xfb82fbeb335848ac7563219c2bebed07e5291475

1000 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

1000 USDC

31.03.2023 07:44

Hash:

0x4da6f25d5c732bc23976f8b2a34099bbd02916717e462dc416135cb0f473d5ea

From:

0x97b5bcfea315d68f8007ca93bf6020a78dd26d49

3502.85 USDC

gnosis-safe-multisig

To:

0xfb82fbeb335848ac7563219c2bebed07e5291475

3502.85 USDC

09.03.2023 19:48

Hash:

0x36fa1ccad921edace5e0615423922426890a694152a1d294283a89325bb4e80d

From:

0xfb82fbeb335848ac7563219c2bebed07e5291475

19500.001229 USDC

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

19500.001229 USDC

09.03.2023 19:48

Hash:

0x30a0f8b3751e5baa1cd86fea10cc454f2a06285d826efc822c9e292bd45b670e

From:

0xfb82fbeb335848ac7563219c2bebed07e5291475

500 USDC

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

500 USDC

08.03.2023 18:09

Hash:

0x1af3a70e26567306c6d9e9a8001b1ea035fe64f3d68380674ac973a88a55dcb9

From:

0x11c24f0031b4c35e2e9353764edc61299291e0af

20000 USDC

To:

0xfb82fbeb335848ac7563219c2bebed07e5291475

20000 USDC

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