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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x08c2bf6e96badbeac05df0bbf72cef4b57737dbb

Address:

0x08c2bf6e96badbeac05df0bbf72cef4b57737dbb

balance

Transactions list

Total: 43

29.03.2023 16:04

Hash:

0x90003c793e13a0bd390920f90aa5dcc33f64e5021b4e1106a2d4f58f1f05696f

From:

0x08c2bf6e96badbeac05df0bbf72cef4b57737dbb

3 USDC

To:

0x2a3dd3eb832af982ec71669e178424b10dca2ede

3 USDC

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Reports

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Transactions list

Total: 43

29.03.2023 16:04

Hash:

0x90003c793e13a0bd390920f90aa5dcc33f64e5021b4e1106a2d4f58f1f05696f

From:

0x08c2bf6e96badbeac05df0bbf72cef4b57737dbb

3 USDC

To:

0x2a3dd3eb832af982ec71669e178424b10dca2ede

3 USDC

29.03.2023 15:43

Hash:

0xe83bfa661601e7fd8d4963fab3649b37e2942fdf218e37233996aa873869c3b1

From:

0x08c2bf6e96badbeac05df0bbf72cef4b57737dbb

3 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

3 USDC

Smart Contract - L1ERC20Bridge proxy

26.03.2023 16:12

Hash:

0x3e25b82cc9a8926ff73e10104562373ac05e063640951a7819971a1166a27026

From:

0x08c2bf6e96badbeac05df0bbf72cef4b57737dbb

200 USDC

To:

0x84d99aa569d93a9ca187d83734c8c4a519c4e9b1

200 USDC

26.03.2023 16:06

Hash:

0x98e3e3e9de5d2394485c86d24afece7534f5903b736c15b83d8218ed8951a828

From:

0x08c2bf6e96badbeac05df0bbf72cef4b57737dbb

200 USDC

To:

0xe789c5566b53546d46a0af48a4bd3f062d1fefd1

200 USDC

26.03.2023 16:03

Hash:

0x15b2366c1930d96df564c713987276d389515c1540599f6ceec32f6945e6d6a9

From:

0xa88800cd213da5ae406ce248380802bd53b47647

470.562135 USDC

To:

0x08c2bf6e96badbeac05df0bbf72cef4b57737dbb

470.562135 USDC

17.02.2023 18:36

Hash:

0x279b9b5e92994dd9016c63ec85a7a8f7c6197687141e0af5679c6c9cb17abf8a

From:

0x08c2bf6e96badbeac05df0bbf72cef4b57737dbb

4000 USDC

To:

0x99c9fc46f92e8a1c0dec1b1747d010903e884be1

4000 USDC

bridge

17.02.2023 18:34

Hash:

0x818d12a6a512e3099a29461b2555f8933a1218bc524260c9b44ba10b5eb631e4

From:

0x6ac6622250446be51c7c61188c3b2638831bc85a

4000 USDC

To:

0x08c2bf6e96badbeac05df0bbf72cef4b57737dbb

4000 USDC

29.07.2022 15:34

Hash:

0x19c94f66a77a8fe622a7d5550532a4ba9469905eb32683eee0c68bb0c649b67b

From:

0x08c2bf6e96badbeac05df0bbf72cef4b57737dbb

1800 USDC

To:

0x99c9fc46f92e8a1c0dec1b1747d010903e884be1

1800 USDC

bridge

29.07.2022 15:31

Hash:

0xf83dee47b5bf6f02edce1df1fd41ac90e2017596c0adc83c2af1ebf3ef87228c

From:

0xf2cc3580484c0eeef6e43dcdad8fb48d774cb3bc

1800 USDC

To:

0x08c2bf6e96badbeac05df0bbf72cef4b57737dbb

1800 USDC

22.12.2021 16:38

Hash:

0x2ba552d51551deee2e78e85a875e7a6ec41f2b489739c1f43259e38bbd7ad86a

From:

0x08c2bf6e96badbeac05df0bbf72cef4b57737dbb

3113.099648 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

3113.099648 USDC

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