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Cryptocurrency address risks

USDC

USDC

USDC

USD

Address:

0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a

Address:

0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a

Owners:

bridge,

Orbit chain,

Bridge,

Orbit Chain: Bridge

Received:313 902 958.29315084 usdc

Sent:310 149 652.0819803 usdc

Current balance:3 753 306.211174201 usdc

Created:22.12.2020 05:53

Latest activity:31.12.2023 21:25

Incoming transactions:3 602

Outgoing transactions:4 601

Request address report

balance

Transactions list

Total: 8203

31.12.2023 21:25

Hash:

0x64a6f486c20671e1389b3c7948d46733325c407245a86bf510cb69ef401a3f0e

From:

0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a

10000000 USDC

bridge

To:

0xa70f8917a957757f5505a5535df1591c54f65b9d

10000000 USDC

Orbit bridge hack

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Reports

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Transactions list

Total: 8203

31.12.2023 21:25

Hash:

0x64a6f486c20671e1389b3c7948d46733325c407245a86bf510cb69ef401a3f0e

From:

0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a

10000000 USDC

bridge

To:

0xa70f8917a957757f5505a5535df1591c54f65b9d

10000000 USDC

Orbit bridge hack

31.12.2023 20:04

Hash:

0x09c567d75cf346d5bb96dc55416a2359def3c769cf18a205068907cdf2a028b4

From:

0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a

3.921785 USDC

bridge

To:

0xa70f8917a957757f5505a5535df1591c54f65b9d

3.921785 USDC

Orbit bridge hack

31.12.2023 19:55

Hash:

0x24ca631c5058728deeaa4eced70e98b2bc9fe8b005d14b0e8539eae2ed602208

From:

0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a

3.921785 USDC

bridge

To:

0x9263e7873613ddc598a701709875634819176aff

3.921785 USDC

31.12.2023 09:00

Hash:

0xa511eb2126183da78db7e5e673da5faf0db5cbff62110585e975967f11135724

From:

0xcb3ef53706bbd07cd1329022304ec3c45c313889

83.7959 USDC

To:

0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a

83.7959 USDC

bridge

31.12.2023 07:44

Hash:

0x06fcfc5c5cdd8b4b49ac840edf83dd89af6027c21e283eff7d739a67cd1144d8

From:

0x545e957c654ba1ada3c58da2c2c881bc2c416fb6

4984.744633 USDC

To:

0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a

4984.744633 USDC

bridge

31.12.2023 06:12

Hash:

0x8eefd12b6b530614719b8747efcfa0efc41cd81208488d796ba0e1b0dad96736

From:

0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a

1598.4 USDC

bridge

To:

0x3bc7aa58208120404270bd03f9b607c5a0854423

1598.4 USDC

30.12.2023 08:23

Hash:

0xc227becf3c3fab2cd80bb312ab52f1ab48f7e9ee6713622b69922025033a9550

From:

0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a

181.517159 USDC

bridge

To:

0xd9677bacf3ba5d48e940774668603f81414cdc43

181.517159 USDC

29.12.2023 17:09

Hash:

0xead09530775ad4ee5e46d1c8f501eb3bb343eb507b6739bdda0a9f8fd3fae77c

From:

0x9263e7873613ddc598a701709875634819176aff

2296.221976 USDC

To:

0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a

2296.221976 USDC

bridge

29.12.2023 15:52

Hash:

0x7c563cdab4d1ced10da8ff2644d3adfd206effb9de40435abcda05b2aaedfdcd

From:

0x65a8f07bd9a8598e1b5b6c0a88f4779dbc077675

12500 USDC

To:

0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a

12500 USDC

bridge

29.12.2023 01:27

Hash:

0xba01bc4e4ded31aa7f67d97f07858bc57aaa272529e1741942daff4fbede51aa

From:

0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a

46687.282592 USDC

bridge

To:

0x4e99b2991ab8306833fe403468dc44515694f638

46687.282592 USDC

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