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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x44fb13a3340f831d568203697a7a6612306580f1

Address:

0x44fb13a3340f831d568203697a7a6612306580f1

balance

Transactions list

Total: 45

14.04.2023 15:57

Hash:

0xd767a413d642ce5e3d114fb5873942a3337c1a8761e9d4f457d5c70b5cffe089

From:

0x44fb13a3340f831d568203697a7a6612306580f1

27855.325762 USDC

To:

0x42d9b3ac6e260b297c48920252073e6c29a2e744

27855.325762 USDC

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Reports

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Transactions list

Total: 45

14.04.2023 15:57

Hash:

0xd767a413d642ce5e3d114fb5873942a3337c1a8761e9d4f457d5c70b5cffe089

From:

0x44fb13a3340f831d568203697a7a6612306580f1

27855.325762 USDC

To:

0x42d9b3ac6e260b297c48920252073e6c29a2e744

27855.325762 USDC

09.04.2023 13:21

Hash:

0x73d3152936213ed139b60ce875d687d9c0073efd9c43dfcbeadae35461ba219e

From:

0x44fb13a3340f831d568203697a7a6612306580f1

2500 USDC

To:

0x84b64c0b1059d0b567edbe890bfac3b4c4fea6fa

2500 USDC

09.04.2023 13:18

Hash:

0xce4e37234be497363efa01c1b8dc0afa4c2888cf29bd72da0e3c6df6bf0d581d

From:

0x44fb13a3340f831d568203697a7a6612306580f1

5000 USDC

To:

0xad4618702998e39697e8ea5b6dc0103463cec212

5000 USDC

30.05.2022 23:04

Hash:

0x044c12a7ad0abdf8158693140a5a463803fadd69022fbd55f02307a629ecdc13

From:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

35355.325762 USDC

To:

0x44fb13a3340f831d568203697a7a6612306580f1

35355.325762 USDC

29.03.2022 23:29

Hash:

0x179272c710fb1b8f04bf20a874bfc7f59ce7843fb32cd1db497df66ebd0e3472

From:

0x44fb13a3340f831d568203697a7a6612306580f1

395644.349296 USDC

To:

0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0

395644.349296 USDC

bridge

28.03.2022 23:17

Hash:

0x85e11783c019023c067872926292d86692c68d2d0fcfeb555a471ce5332afdef

From:

0xeae57ce9cc1984f202e15e038b964bb8bdf7229a

395634.349296 USDC

bridge

To:

0x44fb13a3340f831d568203697a7a6612306580f1

395634.349296 USDC

28.03.2022 23:14

Hash:

0x4c9031ffb31d5b9b1f88d4a0ec4e031199965561c105b806670461c7d30dc490

From:

0xeae57ce9cc1984f202e15e038b964bb8bdf7229a

10 USDC

bridge

To:

0x44fb13a3340f831d568203697a7a6612306580f1

10 USDC

22.03.2022 18:20

Hash:

0x0c9e8ee68fda879cf9e306a757383709f4d6c70d5f3f6f3b7d010268db1931a0

From:

0x44fb13a3340f831d568203697a7a6612306580f1

2377 USDC

To:

0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0

2377 USDC

bridge

22.03.2022 15:21

Hash:

0x438ccccb11a0bc4ce38212627615b4abe7b4de0768419ce7823ad920ac335358

From:

0xae441a613b4f58fee2015121e066268718de8114

2377 USDC

To:

0x44fb13a3340f831d568203697a7a6612306580f1

2377 USDC

22.03.2022 01:41

Hash:

0xa1ed79d017dbb065d76c7922a775b8d76198c0c22b46a8f7d0320994b179a10e

From:

0x44fb13a3340f831d568203697a7a6612306580f1

99571.189742 USDC

To:

0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0

99571.189742 USDC

bridge

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