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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x401f6c983ea34274ec46f84d70b31c151321188b
Copy
Owners:
bridge,
layer-2,
Bridge,
Polygon (Matic),
polygon-matic,
Polygon (Matic): Plasma Bridge
balance

Transactions list

Total: 619104
Hash:
0x7eefd6be66bec78129cdc053b0735ac846f2d10a18125c4189ef57c95de67c53
From:
0x59487c3b33cc1daca72b0e3438559dd15487f6f5
triang 226834524210000000000 ERC20
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang 226834524210000000000 ERC20
bridge
...
Hash:
0x3c460e464303605d75e14c30270ffe122203e51c282a0c8910a66cdd81042da6
From:To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang 1771.8452426671352 MATIC
bridge
...
Hash:
0x3c460e464303605d75e14c30270ffe122203e51c282a0c8910a66cdd81042da6
From:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang 1771.8452426671352 MATIC
bridge
...
To:
Hash:
0x3c460e464303605d75e14c30270ffe122203e51c282a0c8910a66cdd81042da6
From:
0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e
triang 1.7718452426671351e+21 ERC20
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang 1.7718452426671351e+21 ERC20
bridge
...
Hash:
0x7244b8622489916bea4a07834fefa5bfd970aef65acae4ea8174c968cdf7628f
From:To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang 647.9908801906945 MATIC
bridge
...
Hash:
0x7244b8622489916bea4a07834fefa5bfd970aef65acae4ea8174c968cdf7628f
From:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang 647.9908801906945 MATIC
bridge
...
To:
Hash:
0x7244b8622489916bea4a07834fefa5bfd970aef65acae4ea8174c968cdf7628f
From:
0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e
triang 647990880190694600000 ERC20
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang 647990880190694600000 ERC20
bridge
...
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61911
Reports
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