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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xfee97180e0d9076f671b82beacdbbb8c06f33cd5

Address:

0xfee97180e0d9076f671b82beacdbbb8c06f33cd5

Received:1 305 556.930527 usdc

Sent:1 305 556.930527 usdc

Current balance:0 usdc

Created:02.11.2021 20:10

Latest activity:11.02.2023 13:51

Incoming transactions:13

Outgoing transactions:9

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balance

Transactions list

Total: 22

11.02.2023 13:51

Hash:

0xbbfa4396273b54849dfab6125cdb75af3b4052545cfc477e42c8ab9ccc2cd294

From:

0xfee97180e0d9076f671b82beacdbbb8c06f33cd5

700000 USDC

To:

0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda

700000 USDC

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Transactions list

Total: 22

11.02.2023 13:51

Hash:

0xbbfa4396273b54849dfab6125cdb75af3b4052545cfc477e42c8ab9ccc2cd294

From:

0xfee97180e0d9076f671b82beacdbbb8c06f33cd5

700000 USDC

To:

0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda

700000 USDC

11.02.2023 13:32

Hash:

0x2ac0069818f0503f59628bb580b9f2165ef8170780ae53762a2102d385401b41

From:

0x47e105379dd99deb04d12b0b8e8e7b3ada2900f9

700000 USDC

To:

0xfee97180e0d9076f671b82beacdbbb8c06f33cd5

700000 USDC

26.01.2023 18:59

Hash:

0x1651f53aae2559c1ed7f0b58b5fecf16179510f254287fdb54b873702ec73470

From:

0xfee97180e0d9076f671b82beacdbbb8c06f33cd5

1979.78 USDC

To:

0xa77c88abcaa770c54a6cfbfd0c586a475537bbc1

1979.78 USDC

26.01.2023 18:57

Hash:

0x9a304bacc30170f01691343c47ab9e505224020c0c1f239318acddc98729ec58

From:

0xf42ed7184f3bdd07b0456952f67695683afd9044

1979.78 USDC

To:

0xfee97180e0d9076f671b82beacdbbb8c06f33cd5

1979.78 USDC

08.11.2022 02:14

Hash:

0x1715b8f404c89fefeada0254faed1db0a20fbf89356c6c3f3f69e8c8a0bbf10c

From:

0xfee97180e0d9076f671b82beacdbbb8c06f33cd5

5337.059107 USDC

To:

0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40

5337.059107 USDC

08.11.2022 02:12

Hash:

0x610c7a65d529d062f7da8ed22a3b092628e5a80046e5a8acb4224956805ddcdf

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

5337.059107 USDC

Cow Swap

To:

0xfee97180e0d9076f671b82beacdbbb8c06f33cd5

5337.059107 USDC

15.06.2022 11:53

Hash:

0x7ce9c9a057ae28b59e60ad49786be7abf258456d3184a309175958819feb707e

From:

0xfee97180e0d9076f671b82beacdbbb8c06f33cd5

4457.63 USDC

To:

0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40

4457.63 USDC

13.06.2022 16:59

Hash:

0x64b79bb75dc69a83ae486125bf9546c255d7e62b7d7c6b96fb9c5a6587ffc547

From:

0xb2af9836db89808964be5db68964ae7d8dffc462

4457.63 USDC

gnosis-safe-multisig

To:

0xfee97180e0d9076f671b82beacdbbb8c06f33cd5

4457.63 USDC

06.05.2022 14:20

Hash:

0x4369bd652347c53e3d21bed71a5e14c6bd98f4afea53a343ab780c6f25c2dcfe

From:

0xfee97180e0d9076f671b82beacdbbb8c06f33cd5

67176.33 USDC

To:

0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40

67176.33 USDC

05.05.2022 16:54

Hash:

0xf8d453953aef1019944339ea3508e26d5e20da1b0a1a6df0e8fcbe0b39148f91

From:

0xb2af9836db89808964be5db68964ae7d8dffc462

67176.33 USDC

gnosis-safe-multisig

To:

0xfee97180e0d9076f671b82beacdbbb8c06f33cd5

67176.33 USDC

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