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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x06bcffd462f0f17fa0fdd87ffae9b7f6291849e1

Address:

0x06bcffd462f0f17fa0fdd87ffae9b7f6291849e1

balance

Transactions list

Total: 34

18.12.2021 20:46

Hash:

0x722054a309094cee482569ec833fd9eaaac84eb709bc1b3f0bd50b9319bf35e1

From:

0x06bcffd462f0f17fa0fdd87ffae9b7f6291849e1

6910.594644 USDC

To:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

6910.594644 USDC

bridge

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Reports

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Transactions list

Total: 34

18.12.2021 20:46

Hash:

0x722054a309094cee482569ec833fd9eaaac84eb709bc1b3f0bd50b9319bf35e1

From:

0x06bcffd462f0f17fa0fdd87ffae9b7f6291849e1

6910.594644 USDC

To:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

6910.594644 USDC

bridge

18.12.2021 20:42

Hash:

0xebb0c1f8a8ac7333642c39b7fb27ecd4d3eb1077f6b4685cf45d95f21f0b3472

From:

0x397ff1542f962076d0bfe58ea045ffa2d347aca0

6910.594644 USDC

To:

0x06bcffd462f0f17fa0fdd87ffae9b7f6291849e1

6910.594644 USDC

24.09.2021 18:13

Hash:

0x2683e375a47dadd3cb27b58531f6888645f58396663e5463f618bf2429e58443

From:

0x06bcffd462f0f17fa0fdd87ffae9b7f6291849e1

6950.07566 USDC

To:

0x397ff1542f962076d0bfe58ea045ffa2d347aca0

6950.07566 USDC

24.09.2021 05:51

Hash:

0x9865147f0e7786a2414cbcbd124d1e7798c1bc884664faa7b1bcf79b6953be70

From:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

3060 USDC

bridge

To:

0x06bcffd462f0f17fa0fdd87ffae9b7f6291849e1

3060 USDC

24.09.2021 05:21

Hash:

0x6680c1e872d40bfc49ece7d6ec1c68885508e3bf2393bcdf22109f6e58833491

From:

0x397ff1542f962076d0bfe58ea045ffa2d347aca0

1980.07566 USDC

To:

0x06bcffd462f0f17fa0fdd87ffae9b7f6291849e1

1980.07566 USDC

22.09.2021 05:03

Hash:

0x1702e55499561965c4e689fd11b4a19a6c585ca54f410b0b3b78cdf6fce551f4

From:

0x06bcffd462f0f17fa0fdd87ffae9b7f6291849e1

150 USDC

To:

0x397ff1542f962076d0bfe58ea045ffa2d347aca0

150 USDC

22.09.2021 00:57

Hash:

0x967cd1916a3d19fd17bed14f5d5f345c1632da7b72740642c1610fc91fdd2372

From:

0x06bcffd462f0f17fa0fdd87ffae9b7f6291849e1

1000 USDC

To:

0x397ff1542f962076d0bfe58ea045ffa2d347aca0

1000 USDC

22.09.2021 00:48

Hash:

0x64f7dcd9abbc1c27983abff06dd57758b4e2ad7d7053cf1009f8db11a6cbdc6a

From:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

3060 USDC

bridge

To:

0x06bcffd462f0f17fa0fdd87ffae9b7f6291849e1

3060 USDC

15.09.2021 00:57

Hash:

0xff9851605f0ae251bc171e98b2b710c649c276f805fdad53c56348955fb363cb

From:

0x06bcffd462f0f17fa0fdd87ffae9b7f6291849e1

1500.6538 USDC

To:

0x397ff1542f962076d0bfe58ea045ffa2d347aca0

1500.6538 USDC

11.09.2021 22:09

Hash:

0x82c46d21d3fd20012120e756e56535be35c4a0c9b4a7b59272292ee1cdf2fd45

From:

0x06bcffd462f0f17fa0fdd87ffae9b7f6291849e1

500 USDC

To:

0xcee284f754e854890e311e3280b767f80797180d

500 USDC

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