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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x2bf97772c184d198a29ebaf4460cb7475dc5d966

Address:

0x2bf97772c184d198a29ebaf4460cb7475dc5d966

balance

Transactions list

Total: 21

17.04.2022 15:34

Hash:

0xf9907463d889356d9db2a6059141bdf63ff1f12cf18bbde822d30093f2c43882

From:

0x2bf97772c184d198a29ebaf4460cb7475dc5d966

6147.34782 USDC

To:

0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0

6147.34782 USDC

bridge

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Reports

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Transactions list

Total: 21

17.04.2022 15:34

Hash:

0xf9907463d889356d9db2a6059141bdf63ff1f12cf18bbde822d30093f2c43882

From:

0x2bf97772c184d198a29ebaf4460cb7475dc5d966

6147.34782 USDC

To:

0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0

6147.34782 USDC

bridge

17.04.2022 15:06

Hash:

0x1e54342c7b0731eccc4dcfa5f5a3e0e170d18c472f62b26783dd33c9b25bea5a

From:

0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52

6147.34782 USDC

To:

0x2bf97772c184d198a29ebaf4460cb7475dc5d966

6147.34782 USDC

14.04.2022 08:47

Hash:

0x12768c1435c69522f4d58bef7792641ee19afe93d23169bd04159a51945a1a1e

From:

0x2bf97772c184d198a29ebaf4460cb7475dc5d966

3095.135305 USDC

To:

0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52

3095.135305 USDC

14.04.2022 08:31

Hash:

0x07842b0aeb9e5e51a5f418ca15d50fbda26edfaf34f7c6b93c8e905094c68fca

From:

0x2bf97772c184d198a29ebaf4460cb7475dc5d966

3070 USDC

To:

0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52

3070 USDC

04.04.2022 20:41

Hash:

0x9f8fb5bf8c3b2238ec78b3a20b383763a19a4f53ea84a8a9f88929202d85c883

From:

0x2bf97772c184d198a29ebaf4460cb7475dc5d966

1000 USDC

To:

0x8dd6ded08fe6d54db56ef032326d680b28169f7c

1000 USDC

25.02.2022 10:29

Hash:

0xfbbb0339c086809881e13b05611a0079bd42fae0a0a5b999846791d60fec8bd2

From:

0x3041cbd36888becc7bbcbc0045e3b1f144466f5f

878.476773 USDC

To:

0x2bf97772c184d198a29ebaf4460cb7475dc5d966

878.476773 USDC

25.02.2022 10:27

Hash:

0x1d298c05070bb44e8abe576809959ab4b1f70902324b5d0a084b69b445509369

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

1062.125636 USDC

To:

0x2bf97772c184d198a29ebaf4460cb7475dc5d966

1062.125636 USDC

25.02.2022 10:25

Hash:

0x91be8801b03cead53617baf14d33a392a05dd7d9b70e31347b43f70dd65d0c6b

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

1680.363798 USDC

To:

0x2bf97772c184d198a29ebaf4460cb7475dc5d966

1680.363798 USDC

25.02.2022 10:24

Hash:

0xce8511730a956913fac7fc496d52eed4b49eef85fd327ba438de8d1aa568e855

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

3544.169019 USDC

To:

0x2bf97772c184d198a29ebaf4460cb7475dc5d966

3544.169019 USDC

23.05.2021 12:38

Hash:

0xab42327112c9c51525c3ef7501ab108609e55528da3e72c3146287a9905051f1

From:

0x2bf97772c184d198a29ebaf4460cb7475dc5d966

385.06 USDC

To:

0xfbb951585f0078e8cba6dcd89cd48b90e1b3f8c3

385.06 USDC

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