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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x0106e09f7bf7ee93ebe3f801cbe98ceba1d528c5

Address:

0x0106e09f7bf7ee93ebe3f801cbe98ceba1d528c5

balance

Transactions list

Total: 39

27.11.2023 21:05

Hash:

0xf07cd7ee46575d90a447853713e8440eed876deb50bd42e18a7062b0998afbb6

From:

0x0106e09f7bf7ee93ebe3f801cbe98ceba1d528c5

50.019023 USDC

To:

0x41d3d33156ae7c62c094aae2995003ae63f587b3

50.019023 USDC

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Reports

Show detailed risks

Transactions list

Total: 39

27.11.2023 21:05

Hash:

0xf07cd7ee46575d90a447853713e8440eed876deb50bd42e18a7062b0998afbb6

From:

0x0106e09f7bf7ee93ebe3f801cbe98ceba1d528c5

50.019023 USDC

To:

0x41d3d33156ae7c62c094aae2995003ae63f587b3

50.019023 USDC

24.10.2023 08:44

Hash:

0x77ce4a4b873a2ce2941b76271d7419ff6bb1bc89d463ca9cda41a1dd0d29b7cf

From:

0x0106e09f7bf7ee93ebe3f801cbe98ceba1d528c5

5 USDC

To:

0x3666f603cc164936c1b87e207f36beba4ac5f18a

5 USDC

bridge

21.04.2023 22:43

Hash:

0xed9126f28964d3282e3f3278d6d04b91e33f900f61cad7207661a0a574041b09

From:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

55.02419 USDC

Smart Contract - L1ERC20Bridge proxy

To:

0x0106e09f7bf7ee93ebe3f801cbe98ceba1d528c5

55.02419 USDC

27.03.2023 11:38

Hash:

0x516175a25420c009ef14b3fac18dfa5e1b3840df8b509564f63f4baee050224d

From:

0x0106e09f7bf7ee93ebe3f801cbe98ceba1d528c5

173.373842 USDC

To:

0xdf0770df86a8034b3efef0a1bb3c889b8332ff56

173.373842 USDC

27.03.2023 10:22

Hash:

0x270fff97275ab81c9bd56cdd7f1410154a3b322c8f98e48dcb0684409b93aa19

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

173.373842 USDC

To:

0x0106e09f7bf7ee93ebe3f801cbe98ceba1d528c5

173.373842 USDC

10.03.2023 18:12

Hash:

0x451f48bbaf0dfc426798b43ba8c578b376e2d5499508e6712d2111e968348b70

From:

0x0106e09f7bf7ee93ebe3f801cbe98ceba1d528c5

100.00604 USDC

To:

0x944aacc6f13482302dc4e2e3a53b9b8c861c96ea

100.00604 USDC

10.03.2023 18:08

Hash:

0x00de2af2f88bc0eabbcc9fbcc08361c9cde6709329a3a6634b6afd1108615682

From:

0xcc9557f04633d82fb6a1741dcec96986cd8689ae

100.00604 USDC

To:

0x0106e09f7bf7ee93ebe3f801cbe98ceba1d528c5

100.00604 USDC

21.11.2022 18:42

Hash:

0x66f3aff907bb308c5b36ca423db2e26fc714498c918ca8913f1549be5ef7df42

From:

0x0106e09f7bf7ee93ebe3f801cbe98ceba1d528c5

1882.071846 USDC

To:

0x1d64fb0ffa8362b2e1ee7ee03929159551eab26e

1882.071846 USDC

21.11.2022 18:42

Hash:

0xc4faf43cf4dc20e8360e6fb0c0c3f39625fab8efd8e9030e5be675ee30550cb7

From:

0x76f4eed9fe41262669d0250b2a97db79712ad855

1882.071846 USDC

ODOS: Router

To:

0x0106e09f7bf7ee93ebe3f801cbe98ceba1d528c5

1882.071846 USDC

21.11.2022 18:41

Hash:

0x91e78b199ae5ad2c46a97c5e4d3cdbdbbe347afcb7a1adbe7039668c0cdbae86

From:

0x0106e09f7bf7ee93ebe3f801cbe98ceba1d528c5

1882.086446 USDC

To:

0x1d64fb0ffa8362b2e1ee7ee03929159551eab26e

1882.086446 USDC

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