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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x42843bd33273c206570d59618d7cf23154e0d062

Address:

0x42843bd33273c206570d59618d7cf23154e0d062

balance

Transactions list

Total: 13

12.02.2022 11:13

Hash:

0x7d5c2b6585ec15772db6a299cad66d55454d3f385a2eae0496cfd5bde02c704f

From:

0x42843bd33273c206570d59618d7cf23154e0d062

9703.324512 USDC

To:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

9703.324512 USDC

bridge

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Transactions list

Total: 13

12.02.2022 11:13

Hash:

0x7d5c2b6585ec15772db6a299cad66d55454d3f385a2eae0496cfd5bde02c704f

From:

0x42843bd33273c206570d59618d7cf23154e0d062

9703.324512 USDC

To:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

9703.324512 USDC

bridge

12.02.2022 11:12

Hash:

0xdc2fb14575eb146e0dd5e51b043e187ba18a2f161c1c7b79371dead8250c8d11

From:

0x094d12e5b541784701fd8d65f11fc0598fbc6332

9703.324512 USDC

To:

0x42843bd33273c206570d59618d7cf23154e0d062

9703.324512 USDC

12.02.2022 10:49

Hash:

0x0eb0667f8f5552f0f20913fc6f43e3ea17b8959fafc39a1abbc3170b38cff934

From:

0x42843bd33273c206570d59618d7cf23154e0d062

10408.563924 USDC

To:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

10408.563924 USDC

bridge

12.02.2022 10:45

Hash:

0xac0415f6f53255d4622678da045aa7713a45ddb3561842a18e2264c47413eca1

From:

0x094d12e5b541784701fd8d65f11fc0598fbc6332

10408.563924 USDC

To:

0x42843bd33273c206570d59618d7cf23154e0d062

10408.563924 USDC

28.12.2021 12:03

Hash:

0xbdb911d82d07d5c38290137b4a5644d7620cbde427bcb56dd1194981b93aedb5

From:

0x42843bd33273c206570d59618d7cf23154e0d062

769.522101 USDC

To:

0x907f549723059e9a1796dc54bc47e8c720e6d87a

769.522101 USDC

24.12.2021 10:48

Hash:

0x55e9dc69fbf1f0c7b3f67e07a5fa0cfd9c4c6610dc18f9b3b05542e70d5662b2

From:

0x397ff1542f962076d0bfe58ea045ffa2d347aca0

288.021826 USDC

To:

0x42843bd33273c206570d59618d7cf23154e0d062

288.021826 USDC

24.12.2021 10:47

Hash:

0xee7414b8be633799bd3d1acb6546bf76660bcb0e6c5ecdf7c31763cee8ea8743

From:

0x397ff1542f962076d0bfe58ea045ffa2d347aca0

481.500275 USDC

To:

0x42843bd33273c206570d59618d7cf23154e0d062

481.500275 USDC

28.11.2021 13:41

Hash:

0xf42c584ca73172c733cfaa5d397c84ca18b4fed18d6303196bc177eba24ccb0c

From:

0x42843bd33273c206570d59618d7cf23154e0d062

1503.865247 USDC

To:

0x79e39a4c6015101605451dd4acf8d80ca517c42e

1503.865247 USDC

28.11.2021 13:34

Hash:

0x892084849e6b1e986513eea93794baf573f833b246253f8880874104add9cc46

From:

0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f

675.730885 USDC

To:

0x42843bd33273c206570d59618d7cf23154e0d062

675.730885 USDC

28.11.2021 13:33

Hash:

0x6fffdf161d51788638c17a4a385567889e9dda4c960268d2e16f00a6d253b20a

From:

0x397ff1542f962076d0bfe58ea045ffa2d347aca0

828.134362 USDC

To:

0x42843bd33273c206570d59618d7cf23154e0d062

828.134362 USDC

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