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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x0cc549bc631fc8143ce0604edd1c010cc35cbed4

Address:

0x0cc549bc631fc8143ce0604edd1c010cc35cbed4

balance

Transactions list

Total: 70

12.05.2024 03:42

Hash:

0x2173621212a274ccd05cdaa873cb940f42cd175166555f774378524d0c53d455

From:

0x0cc549bc631fc8143ce0604edd1c010cc35cbed4

8099.260986 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

8099.260986 USDC

Cow Swap

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Transactions list

Total: 70

12.05.2024 03:42

Hash:

0x2173621212a274ccd05cdaa873cb940f42cd175166555f774378524d0c53d455

From:

0x0cc549bc631fc8143ce0604edd1c010cc35cbed4

8099.260986 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

8099.260986 USDC

Cow Swap

10.05.2024 18:47

Hash:

0x4141b1f5331efd2e0a9d503a2a7db71813c507b447ae1e13d192ee645e90bb6a

From:

0x55fe002aeff02f77364de339a1292923a15844b8

8099.26 USDC

To:

0x0cc549bc631fc8143ce0604edd1c010cc35cbed4

8099.26 USDC

12.04.2024 09:22

Hash:

0x1e61eadb9f4d6b49b1c677c8044d0e1e221ac3aa4ebe835775152ea12ef7731c

From:

0x0cc549bc631fc8143ce0604edd1c010cc35cbed4

7933.549014 USDC

To:

0x41d3d33156ae7c62c094aae2995003ae63f587b3

7933.549014 USDC

11.04.2024 22:02

Hash:

0x6f302c1c0e63499248d7c29c1b9efc69bbfec1640c1cbfffaeb6f65b06dbef83

From:

0x55fe002aeff02f77364de339a1292923a15844b8

7933.55 USDC

To:

0x0cc549bc631fc8143ce0604edd1c010cc35cbed4

7933.55 USDC

12.03.2024 18:48

Hash:

0xb0d0af01f1ea4df8561a02fe7fa05f59d02435a9e67c1bf71d7a5ee762cfb155

From:

0x0cc549bc631fc8143ce0604edd1c010cc35cbed4

5941.78 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

5941.78 USDC

Cow Swap

11.03.2024 18:56

Hash:

0x317961c6c74d036a537cf67941403744bb8f609f5b2dbfa533917c1114f1db6f

From:

0x0cc549bc631fc8143ce0604edd1c010cc35cbed4

2000 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

2000 USDC

Cow Swap

11.03.2024 03:55

Hash:

0xcf3c1a2e3797eb04bfd91032008f36398e5f902b17c39715c0eaa743d9d53c9c

From:

0x55fe002aeff02f77364de339a1292923a15844b8

7941.78 USDC

To:

0x0cc549bc631fc8143ce0604edd1c010cc35cbed4

7941.78 USDC

22.02.2024 09:47

Hash:

0xae216c580218a09359b4824be5d06dfa8d03975f424a0d1f525c3a62e65fd066

From:

0x0cc549bc631fc8143ce0604edd1c010cc35cbed4

1159.675363 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

1159.675363 USDC

Smart Contract - L1ERC20Bridge proxy

21.02.2024 21:37

Hash:

0x80d34b8f27042e8e98f66e4d295d7ded258feab5a0a2b931a36e7cba51dfa454

From:

0x0cc549bc631fc8143ce0604edd1c010cc35cbed4

4762.074637 USDC

To:

0xa40bb1c47f6dd27142a2bd7c93bfa98db9d1f5c5

4762.074637 USDC

16.02.2024 23:39

Hash:

0x7fb95f8c723210cfa30ad19efe636a40c63b337f77114706d6750e1da9c83e41

From:

0x0cc549bc631fc8143ce0604edd1c010cc35cbed4

4000 USDC

To:

0xad3b67bca8935cb510c8d18bd45f0b94f54a968f

4000 USDC

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