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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x2fb116330e8acb72febf089830676cb776b5b96b

Address:

0x2fb116330e8acb72febf089830676cb776b5b96b

balance

Transactions list

Total: 33

19.03.2023 21:14

Hash:

0xe6ffe1cd6c0d1d5710c73bd8bd9a3f7b62353f4836dbc7b7b562469be5dea144

From:

0x2fb116330e8acb72febf089830676cb776b5b96b

500 USDC

To:

0x6571d6be3d8460cf5f7d6711cd9961860029d85f

500 USDC

bridge

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Reports

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Transactions list

Total: 33

19.03.2023 21:14

Hash:

0xe6ffe1cd6c0d1d5710c73bd8bd9a3f7b62353f4836dbc7b7b562469be5dea144

From:

0x2fb116330e8acb72febf089830676cb776b5b96b

500 USDC

To:

0x6571d6be3d8460cf5f7d6711cd9961860029d85f

500 USDC

bridge

19.03.2023 21:10

Hash:

0xe80402c4a05802ce967d929f9f8886aa26d7558d3b854b6771c4064ba16f7978

From:

0xc31f4a6245db992d6a9bba67e9d31f533388b919

500 USDC

To:

0x2fb116330e8acb72febf089830676cb776b5b96b

500 USDC

16.03.2023 22:27

Hash:

0xbf5e1b863745e6e8bd0fc692b50a52abd952329a9267dbd3c3ba1742bf524d89

From:

0x2fb116330e8acb72febf089830676cb776b5b96b

500 USDC

To:

0x6571d6be3d8460cf5f7d6711cd9961860029d85f

500 USDC

bridge

16.03.2023 22:26

Hash:

0x293aaed572ed672921fb224a0b47b731ccc86ca9f1207c8863f03294fe6ecc98

From:

0xc31f4a6245db992d6a9bba67e9d31f533388b919

500 USDC

To:

0x2fb116330e8acb72febf089830676cb776b5b96b

500 USDC

13.03.2023 10:28

Hash:

0xa0ff0c192ad08baf2f8e3fd8271db77b41b110df94dbed7cdb68c3c602753500

From:

0x2fb116330e8acb72febf089830676cb776b5b96b

500 USDC

To:

0x6571d6be3d8460cf5f7d6711cd9961860029d85f

500 USDC

bridge

05.03.2023 19:56

Hash:

0x205a9c470e66e6b43ed007c8abfb6b5c1ddb18411e4ed1570e64a4fe8a502a16

From:

0xe001d83c7f9660551d85760ff832705e764cb18f

500 USDC

To:

0x2fb116330e8acb72febf089830676cb776b5b96b

500 USDC

15.06.2022 20:54

Hash:

0x43933225e99eab748c7ecdaa3ed65a4c0b8936b99922592f661e58e78c0dc7f5

From:

0x2fb116330e8acb72febf089830676cb776b5b96b

3584 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

3584 USDC

15.06.2022 20:52

Hash:

0x99d0118dcbb9550822026d056a3a5bc35b74a36193c79e1d2b3d5e68d503302f

From:

0xc31f4a6245db992d6a9bba67e9d31f533388b919

3584 USDC

To:

0x2fb116330e8acb72febf089830676cb776b5b96b

3584 USDC

07.06.2022 23:03

Hash:

0xe9e66659f7c00da5c91b54755640c653e474090e9d609037c886993052af920c

From:

0x2fb116330e8acb72febf089830676cb776b5b96b

5014.405262 USDC

To:

0xe001d83c7f9660551d85760ff832705e764cb18f

5014.405262 USDC

25.05.2022 09:34

Hash:

0x1acac962f89401a6369e72c59cb370df097f4c5e45d08003487abb6ac7466563

From:

0x2fb116330e8acb72febf089830676cb776b5b96b

3000 USDC

To:

0x6571d6be3d8460cf5f7d6711cd9961860029d85f

3000 USDC

bridge

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