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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x0b65f3f92bde7f90614b5c505ed2f0a646eedb90

Address:

0x0b65f3f92bde7f90614b5c505ed2f0a646eedb90

balance

Transactions list

Total: 183

10.04.2024 08:12

Hash:

0x28ff9fb4d4cca6ef7c3575e8f5641c78fc33ef6da14b1943e6643997b2499b22

From:

0x0b65f3f92bde7f90614b5c505ed2f0a646eedb90

150625.209917 USDC

To:

0xdde1eedd43d80879f7bc65f9589eed221f8a66ed

150625.209917 USDC

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Transactions list

Total: 183

10.04.2024 08:12

Hash:

0x28ff9fb4d4cca6ef7c3575e8f5641c78fc33ef6da14b1943e6643997b2499b22

From:

0x0b65f3f92bde7f90614b5c505ed2f0a646eedb90

150625.209917 USDC

To:

0xdde1eedd43d80879f7bc65f9589eed221f8a66ed

150625.209917 USDC

10.04.2024 05:51

Hash:

0x0d949a8c27c4c453363d258c891868cedcf0d17a2ed66c6c9c6e15beb5e8139e

From:

0x95f20c26cc7e7af33e4172f4ab5f3f986f80b447

150625.209917 USDC

To:

0x0b65f3f92bde7f90614b5c505ed2f0a646eedb90

150625.209917 USDC

30.12.2023 09:13

Hash:

0xaaafdda02f555c656708c75f8dd62dc185a614de8d1f83307addf140a04fdd75

From:

0x0b65f3f92bde7f90614b5c505ed2f0a646eedb90

148793 USDC

To:

0x32a786f22c303da1b0038fa26773c2de48209ef8

148793 USDC

30.12.2023 09:09

Hash:

0xbba7db2b924515e5b83860a8cfe4e692e6324a23ce07f5efbf504fe540825e22

From:

0x0b65f3f92bde7f90614b5c505ed2f0a646eedb90

1000 USDC

To:

0x32a786f22c303da1b0038fa26773c2de48209ef8

1000 USDC

30.12.2023 09:03

Hash:

0xed4dd9fe2305e139c0e53b330df7409b2fb2fc666e6af7d3487355fd141dc2fe

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

149793 USDC

To:

0x0b65f3f92bde7f90614b5c505ed2f0a646eedb90

149793 USDC

02.07.2023 07:48

Hash:

0xc0093d987b33c1abaef513918ce0577346964071088e6628b8a57e2113a42ee8

From:

0x0b65f3f92bde7f90614b5c505ed2f0a646eedb90

36003.246822 USDC

To:

0x5c91b485cd92888553485d9625a8003a6ecf1481

36003.246822 USDC

17.06.2023 17:49

Hash:

0x70bfae35a901151659f09712c09bbb8ac437a1105ea546dacceec89ab1f04c78

From:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

36003.246822 USDC

Smart Contract - L1ERC20Bridge proxy

To:

0x0b65f3f92bde7f90614b5c505ed2f0a646eedb90

36003.246822 USDC

13.04.2023 15:14

Hash:

0xc6bd27c030e70eaf474d48f7b79ca2be21f1279ea6ea4868d1e179f147156be4

From:

0x0b65f3f92bde7f90614b5c505ed2f0a646eedb90

29995.5 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

29995.5 USDC

Smart Contract - L1ERC20Bridge proxy

13.04.2023 12:49

Hash:

0x7b68fe307236c1c1dccfe10770a0398770ffae56caa7439fccd425879515eca9

From:

0x28c6c06298d514db089934071355e5743bf21d60

29995.5 USDC

To:

0x0b65f3f92bde7f90614b5c505ed2f0a646eedb90

29995.5 USDC

03.04.2023 10:03

Hash:

0x20a6f2d3b457e06bd8be5d7e23123cfba0ced5aa78bebd70561ee60220dee663

From:

0x0b65f3f92bde7f90614b5c505ed2f0a646eedb90

500000.355 USDC

To:

0xcee284f754e854890e311e3280b767f80797180d

500000.355 USDC

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