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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x0358b49b3f5d0d1c50aa6e42c00ee78f3edb90e3

Address:

0x0358b49b3f5d0d1c50aa6e42c00ee78f3edb90e3

balance

Transactions list

Total: 72

16.11.2023 13:16

Hash:

0x73163983f20c73513c750139dd4692d48a974cb76a6cabb2af5ee7c070dfba8f

From:

0x5c6e8f258a83d01fc4e4d3bd530f4a2ff493d3b7

2000 USDC

To:

0x0358b49b3f5d0d1c50aa6e42c00ee78f3edb90e3

2000 USDC

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Reports

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Transactions list

Total: 72

16.11.2023 13:16

Hash:

0x73163983f20c73513c750139dd4692d48a974cb76a6cabb2af5ee7c070dfba8f

From:

0x5c6e8f258a83d01fc4e4d3bd530f4a2ff493d3b7

2000 USDC

To:

0x0358b49b3f5d0d1c50aa6e42c00ee78f3edb90e3

2000 USDC

14.04.2023 14:50

Hash:

0x51d9a424e92d0093bbd63c2c01a3d901ba75ed3aa3ed47b570692f22963cfdb8

From:

0x0358b49b3f5d0d1c50aa6e42c00ee78f3edb90e3

10000 USDC

To:

0xbb0ad8495036158bd4a6b6dd8af5ad3d106fa986

10000 USDC

14.04.2023 14:49

Hash:

0xbd3e173514b59d906294ff4eb59535e783471154ea3d0f8135a5b29377dd016a

From:

0x99a58482bd75cbab83b27ec03ca68ff489b5788f

10000.317659 USDC

To:

0x0358b49b3f5d0d1c50aa6e42c00ee78f3edb90e3

10000.317659 USDC

10.03.2023 20:17

Hash:

0x2db8a58c7507dcc672f836bbfd24dc827dee5aa6c8b7eaf969da91132f1fc85b

From:

0x0358b49b3f5d0d1c50aa6e42c00ee78f3edb90e3

22361.960303 USDC

To:

0x3416cf6c708da44db2624d63ea0aaef7113527c6

22361.960303 USDC

21.02.2023 15:33

Hash:

0x00e6eb79a8fc71e15d796bb82c837f0a594a0c801ce75e66912b1530e300fe18

From:

0x2796317b0ff8538f253012862c06787adfb8ceb6

1707.151915 USDC

Synapse: Bridge

To:

0x0358b49b3f5d0d1c50aa6e42c00ee78f3edb90e3

1707.151915 USDC

08.02.2023 14:08

Hash:

0x29bddecfbfd98d60fcb139b24a4ee2c746e8ee6e9faf43caac221f7d1b6667c4

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

5236.114189 USDC

To:

0x0358b49b3f5d0d1c50aa6e42c00ee78f3edb90e3

5236.114189 USDC

03.02.2023 14:53

Hash:

0x42f6be6c6e27e5a56e4d3b3f545b9d91798caf50f4464dfbe511613eddfce69b

From:

0x0358b49b3f5d0d1c50aa6e42c00ee78f3edb90e3

0 USDC

To:

0x5c65026e3ecab2ff8733b22170d148fbb193d3b7

0 USDC

03.02.2023 14:51

Hash:

0x8733f9120f1ff66cf2c5334364e1367c1573646e26a68b94ef8b3fc5f779d380

From:

0x0358b49b3f5d0d1c50aa6e42c00ee78f3edb90e3

5000 USDC

To:

0x5c6e8f258a83d01fc4e4d3bd530f4a2ff493d3b7

5000 USDC

30.01.2023 21:50

Hash:

0x59af5e6645061cdf0c30d9bca2c1fba297b221b20f7599cb16b7f6efcf60104d

From:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

592 USDC

To:

0x0358b49b3f5d0d1c50aa6e42c00ee78f3edb90e3

592 USDC

20.01.2023 12:01

Hash:

0x144481d9bec210ac66e35d488ee0c66f7259ce81c7369e95a37bab445c6fcf70

From:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

4726.932923 USDC

bridge

To:

0x0358b49b3f5d0d1c50aa6e42c00ee78f3edb90e3

4726.932923 USDC

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