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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x4a586fb20befa19c570ab2069e98c886cac58bbb

Address:

0x4a586fb20befa19c570ab2069e98c886cac58bbb

balance

Transactions list

Total: 28

03.03.2024 06:54

Hash:

0x77d5da01cee9af37befb65bdd9de65dab7602713c542514b921c93028a2f27bf

From:

0x4a586fb20befa19c570ab2069e98c886cac58bbb

1129.964359 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

1129.964359 USDC

Cow Swap

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Transactions list

Total: 28

03.03.2024 06:54

Hash:

0x77d5da01cee9af37befb65bdd9de65dab7602713c542514b921c93028a2f27bf

From:

0x4a586fb20befa19c570ab2069e98c886cac58bbb

1129.964359 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

1129.964359 USDC

Cow Swap

03.03.2024 06:41

Hash:

0x449256c90f24c9cbe11e46cda5468e13ea18f38f4dbecb4219266c6ccf7b14d9

From:

0x41d3d33156ae7c62c094aae2995003ae63f587b3

1128.84011 USDC

To:

0x4a586fb20befa19c570ab2069e98c886cac58bbb

1128.84011 USDC

04.04.2023 23:59

Hash:

0xdc6c381b3fd4c06865802a1d01f1ed13247a4c3bce5c68284df102b94b4bdf59

From:

0x4a586fb20befa19c570ab2069e98c886cac58bbb

5000 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

5000 USDC

Smart Contract - L1ERC20Bridge proxy

04.04.2023 23:52

Hash:

0x3bb051d5e2e0ec2ceccaf9a54ad6136d30280225f302eac5af52d896d467099d

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

5001.124249 USDC

To:

0x4a586fb20befa19c570ab2069e98c886cac58bbb

5001.124249 USDC

13.03.2023 08:30

Hash:

0xb8c43b034e9f73132211a540642d013800c58a6180bdb8074b389347220be07d

From:

0x4a586fb20befa19c570ab2069e98c886cac58bbb

29288.160596 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

29288.160596 USDC

Cow Swap

11.03.2023 06:58

Hash:

0xfbce6efa03244104904f8fba8d85b164517ae61290c3b8dc43b113c4924b9f28

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

18563.375907 USDC

Cow Swap

To:

0x4a586fb20befa19c570ab2069e98c886cac58bbb

18563.375907 USDC

10.03.2023 09:37

Hash:

0x5ca736ca181ee350828a2d891d43c8ddfa75536bd3a87a3fe9bd71f249e480bc

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

154.970804 USDC

Cow Swap

To:

0x4a586fb20befa19c570ab2069e98c886cac58bbb

154.970804 USDC

10.03.2023 09:32

Hash:

0x73b518124ad0bae12e6750ca24379d2525c54930d2a3e0b5af014ad14b609ed6

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

691.856408 USDC

Cow Swap

To:

0x4a586fb20befa19c570ab2069e98c886cac58bbb

691.856408 USDC

26.02.2023 22:04

Hash:

0x65c27861ebfc0b9aaa2dbb32fa362ef80a7d605be616db1a0ce384cdaecab8e1

From:

0x4a586fb20befa19c570ab2069e98c886cac58bbb

20000 USDC

To:

0x99a58482bd75cbab83b27ec03ca68ff489b5788f

20000 USDC

26.02.2023 21:53

Hash:

0x5a66a102e8101d9d436342cd837d726d47c0c4aadb221670974c966308aa3b8b

From:

0x2796317b0ff8538f253012862c06787adfb8ceb6

29877.918525 USDC

Synapse: Bridge

To:

0x4a586fb20befa19c570ab2069e98c886cac58bbb

29877.918525 USDC

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