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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x45b3ceababcfb51816e5d380be6c69da4e202bc8

Address:

0x45b3ceababcfb51816e5d380be6c69da4e202bc8

balance

Transactions list

Total: 24

05.05.2024 19:33

Hash:

0x200cad8e3a521e767082f6b72a7e4e8d2b303b02a972d4774088a725d336024c

From:

0x45b3ceababcfb51816e5d380be6c69da4e202bc8

6 USDC

To:

0x8b4192b9ad1fca440a5808641261e5289e6de95d

6 USDC

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Reports

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Transactions list

Total: 24

05.05.2024 19:33

Hash:

0x200cad8e3a521e767082f6b72a7e4e8d2b303b02a972d4774088a725d336024c

From:

0x45b3ceababcfb51816e5d380be6c69da4e202bc8

6 USDC

To:

0x8b4192b9ad1fca440a5808641261e5289e6de95d

6 USDC

05.05.2024 19:31

Hash:

0x697a0faa85b3c26f98fe0a73d230b8c8b3edc56c32b2a8aee026832e99fddee3

From:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

6 USDC

To:

0x45b3ceababcfb51816e5d380be6c69da4e202bc8

6 USDC

27.04.2024 14:19

Hash:

0x85f1a6666486f86f481943624f2aea2caa39c52b4bd6c942e636ef8b3d030275

From:

0x45b3ceababcfb51816e5d380be6c69da4e202bc8

52.613681 USDC

To:

0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6

52.613681 USDC

Tokka Labs (Altonomy)

27.04.2024 14:18

Hash:

0xd4fcba2b5b6a0bb3e8c7be6b53f58f72bc9b0a23d96a17c3e7cd52e523160d9d

From:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

52.613681 USDC

To:

0x45b3ceababcfb51816e5d380be6c69da4e202bc8

52.613681 USDC

27.03.2023 16:58

Hash:

0xfdbd19165c53dd645e7c6311b6fc817c6f0cb3010133ad7dfbbfe3458326c3cd

From:

0x45b3ceababcfb51816e5d380be6c69da4e202bc8

901.643091 USDC

To:

0xe6e3f947ccd0add1effde3bf3d210e5d711beace

901.643091 USDC

27.03.2023 16:55

Hash:

0xc02721cbfc6ea7b7bb955826ce51aa45965761b85d2c2c16bbd1e1ab6e792a61

From:

0x45b3ceababcfb51816e5d380be6c69da4e202bc8

90 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

90 USDC

27.03.2023 16:42

Hash:

0x8558d70981c7d393722a52e8e9bba9154ea75fe87a3b4f26db0e0ee5eb6ad096

From:

0x3666f603cc164936c1b87e207f36beba4ac5f18a

991.641484 USDC

bridge

To:

0x45b3ceababcfb51816e5d380be6c69da4e202bc8

991.641484 USDC

11.03.2023 03:22

Hash:

0xf5ddb1f4aa8666b01d56434d5182c65d3cb87e7b7cff55d3ae79caf969d6f012

From:

0x45b3ceababcfb51816e5d380be6c69da4e202bc8

34.55 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

34.55 USDC

03.02.2023 18:47

Hash:

0x959bf978f822de6c70599f8340cea8be272e43ee6589dfc15abd9bf75d3c83b8

From:

0x45b3ceababcfb51816e5d380be6c69da4e202bc8

100 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

100 USDC

19.01.2023 18:02

Hash:

0x7db816616dd9474e00b2e21dfbe82c7e6eaf8ebcf87d46bd5a5681602bf36069

From:

0xabea9132b05a70803a4e85094fd0e1800777fbef

134.550873 USDC

bridge

To:

0x45b3ceababcfb51816e5d380be6c69da4e202bc8

134.550873 USDC

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