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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x166dc2b502129631aa9af2688047ff6aacb9105e

Address:

0x166dc2b502129631aa9af2688047ff6aacb9105e

balance

Transactions list

Total: 34

23.07.2024 01:49

Hash:

0x1a0c15d73fd15d9a312a2d43c383df56f6c9fe3e1f8852b3f20c77911d3e9654

From:

0x0000000000000000000000000000000000000000

0.997524 USDC

genesis

To:

0x166dc2b502129631aa9af2688047ff6aacb9105e

0.997524 USDC

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Reports

Show detailed risks

Transactions list

Total: 34

23.07.2024 01:49

Hash:

0x1a0c15d73fd15d9a312a2d43c383df56f6c9fe3e1f8852b3f20c77911d3e9654

From:

0x0000000000000000000000000000000000000000

0.997524 USDC

genesis

To:

0x166dc2b502129631aa9af2688047ff6aacb9105e

0.997524 USDC

16.06.2024 02:02

Hash:

0x617c752ccc1f041ed258a9e5614e0ac0ab8c724f411786e182acc254bca66d5c

From:

0x166dc2b502129631aa9af2688047ff6aacb9105e

219.739871 USDC

To:

0xa48d5a84584e7f5fcc1646ec47614e77cd912c2a

219.739871 USDC

02.05.2024 21:26

Hash:

0x84f39c8f12be43d8f235d899435e17d3e3072bbe882518d669e5af70c717cfa0

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

179.436881 USDC

To:

0x166dc2b502129631aa9af2688047ff6aacb9105e

179.436881 USDC

20.06.2023 14:16

Hash:

0x4e2f2a4f515555cb325460af9c62fdc5c42aaa8406e20cb816ccdb83a56b5495

From:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

40.30299 USDC

Smart Contract - L1ERC20Bridge proxy

To:

0x166dc2b502129631aa9af2688047ff6aacb9105e

40.30299 USDC

12.12.2022 02:31

Hash:

0x4fa1ef5686f78a9a495b049f9066517651744e9bd545b94b551055c93dbc1169

From:

0x166dc2b502129631aa9af2688047ff6aacb9105e

65.125318 USDC

To:

0x5e2361cd711de7efe2a85045b643271a64262d40

65.125318 USDC

12.12.2022 01:59

Hash:

0x9420c2e9a53bc9344ef747e449bbd9a0bbc0e5c90d15794f3f84df406fd5f10f

From:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

65.125318 USDC

0x

To:

0x166dc2b502129631aa9af2688047ff6aacb9105e

65.125318 USDC

02.11.2022 17:06

Hash:

0x25f2a6311e762ed41db044a5d5d436f5250763067f7bb57c2f4825f0b821aa7b

From:

0x166dc2b502129631aa9af2688047ff6aacb9105e

384.361493 USDC

To:

0xd4af8943910b5b75647f3fed50985ea345a67562

384.361493 USDC

20.09.2022 15:24

Hash:

0x105ce13123ab0e0d2fba732423089c9b0f0d7edbdc66f7563e57bad60c7841d8

From:

0x166dc2b502129631aa9af2688047ff6aacb9105e

100 USDC

To:

0x1aba89fc7ff67d27ccaa51893c46fd1e5fee924b

100 USDC

07.09.2022 19:23

Hash:

0x20d8da9e8ce99100f41c1b7a77a3119ab553ba542fa9fae7db049f8da9660248

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

484.361493 USDC

To:

0x166dc2b502129631aa9af2688047ff6aacb9105e

484.361493 USDC

30.04.2022 00:11

Hash:

0xedda06d1b7f1e0d9939b7458110a1998a4a572d40bf2ab069221bc929615f688

From:

0x166dc2b502129631aa9af2688047ff6aacb9105e

623.530629 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

623.530629 USDC

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