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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xfc9d01bf61fdb4116eedde205edf02822647b684

Address:

0xfc9d01bf61fdb4116eedde205edf02822647b684

balance

Transactions list

Total: 156

31.03.2023 21:11

Hash:

0x6870c8305e59e0e16f2a3f44b58a954181988998ef7e2e738076f275216180dd

From:

0xfc9d01bf61fdb4116eedde205edf02822647b684

2000 USDC

To:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

2000 USDC

0x

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Reports

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Transactions list

Total: 156

31.03.2023 21:11

Hash:

0x6870c8305e59e0e16f2a3f44b58a954181988998ef7e2e738076f275216180dd

From:

0xfc9d01bf61fdb4116eedde205edf02822647b684

2000 USDC

To:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

2000 USDC

0x

31.03.2023 20:43

Hash:

0xdd1166a9e3612ae8dab83730b6aef70c7e5a93d1034f0ee37b8670980866093f

From:

0xfc9d01bf61fdb4116eedde205edf02822647b684

0 USDC

To:

0xd8ffccac69f4d3627925d2f0ce8768907d67447d

0 USDC

31.03.2023 20:42

Hash:

0x1ea95f13ef854a95970d8b030f33c81fddd6ae3bd5816092e44c5a46173a6dc3

From:

0xfc9d01bf61fdb4116eedde205edf02822647b684

60000 USDC

To:

0xd8ffccaca136580308117feac2dd0ace7c67447d

60000 USDC

gnosis-safe-multisig

31.03.2023 20:27

Hash:

0xc32124748698acab6cd0f14b4d0ee7579e7a8a0cd1387a7a55ad4d6dc9ba800d

From:

0xfc9d01bf61fdb4116eedde205edf02822647b684

0 USDC

To:

0xd8ffccac69f4d3627925d2f0ce8768907d67447d

0 USDC

31.03.2023 20:25

Hash:

0x261b170ddef0aad29792dd69f7608f90a66d73ff27c6f5e91ba2f0167ed32337

From:

0xfc9d01bf61fdb4116eedde205edf02822647b684

300 USDC

To:

0xd8ffccaca136580308117feac2dd0ace7c67447d

300 USDC

gnosis-safe-multisig

31.03.2023 18:01

Hash:

0xaf6663c849e5c49f63bdcd86cbb1038dcbc54bced8e079c0a4bc1aab10aa98c8

From:

0xfc9d01bf61fdb4116eedde205edf02822647b684

10 USDC

To:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

10 USDC

0x

30.03.2023 14:15

Hash:

0x8ceea5b628f63443b3218c3ffb7353ac830c7bd4644d60597068d94790e08db6

From:

0xfc9d01bf61fdb4116eedde205edf02822647b684

0 USDC

To:

0x20a45acb73244991048bf71ddef63f40677e7690

0 USDC

30.03.2023 14:14

Hash:

0xd8db70fb791dbe30affcf2c98184942c4331f0ea7b9626062dceaed1bec368fd

From:

0xfc9d01bf61fdb4116eedde205edf02822647b684

1 USDC

To:

0x20a426d335a04c913f1bc2b0296305327a567690

1 USDC

09.02.2023 15:24

Hash:

0x697d156d191347d91e68196a4152bdab217f56d7fce38f0fb6c2d620b3cb673d

From:

0xfc9d01bf61fdb4116eedde205edf02822647b684

0 USDC

To:

0x910f063e44a30559e75bac83afeeeb4b1374574b

0 USDC

09.02.2023 15:23

Hash:

0x0e4121dafc1d8891e9eb80567f3d48facec6728fec1c77f7202014e990a265ec

From:

0xfc9d01bf61fdb4116eedde205edf02822647b684

0 USDC

To:

0x910fa39e4b12b05b25b08c1c3dbc1dadbf4e574b

0 USDC

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