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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x644bf2c24623e5c14ec611183a8124e348667d8c

Address:

0x644bf2c24623e5c14ec611183a8124e348667d8c

balance

Transactions list

Total: 34

25.02.2024 06:13

Hash:

0x91081625bb101c111a11f2226c03053bb4722f169f66dc52146dec4d9770eeca

From:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

0.01 USDC

Smart Contract - L1ERC20Bridge proxy

To:

0x644bf2c24623e5c14ec611183a8124e348667d8c

0.01 USDC

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Reports

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Transactions list

Total: 34

25.02.2024 06:13

Hash:

0x91081625bb101c111a11f2226c03053bb4722f169f66dc52146dec4d9770eeca

From:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

0.01 USDC

Smart Contract - L1ERC20Bridge proxy

To:

0x644bf2c24623e5c14ec611183a8124e348667d8c

0.01 USDC

09.09.2023 10:06

Hash:

0x219ead00ccba5a355981a42e0fcb6e60b14fdbc1cb80d646d62fd045d7190148

From:

0x644bf2c24623e5c14ec611183a8124e348667d8c

1.4 USDC

To:

0x50084c51f6d7e9801b6a7bdba85822db985465fe

1.4 USDC

10.04.2023 05:26

Hash:

0x8839787af143916a9c96e8579eb776409f8315594d5a528e5869956bbbd5000a

From:

0x644bf2c24623e5c14ec611183a8124e348667d8c

100 USDC

To:

0x515431e060abc5101bdd5d78efb281b20404bea7

100 USDC

10.04.2023 05:19

Hash:

0xe70ab438722d85c0012e056defd1c2c84c1b5c59b937f35925353545a9d5c4e6

From:

0xdf0770df86a8034b3efef0a1bb3c889b8332ff56

99.94 USDC

To:

0x644bf2c24623e5c14ec611183a8124e348667d8c

99.94 USDC

02.04.2023 05:00

Hash:

0x59ccb49d453a5ed1e05990c4eabc96d4ab14fb2e39e8428c6f416e9d12a4fb8b

From:

0x644bf2c24623e5c14ec611183a8124e348667d8c

96 USDC

To:

0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1

96 USDC

02.04.2023 04:53

Hash:

0x272e3fd5cb0b1dee90a917587ca65ba356e14e3b5e00dc8cba681e943ae59ad8

From:

0x28c6c06298d514db089934071355e5743bf21d60

97.5 USDC

To:

0x644bf2c24623e5c14ec611183a8124e348667d8c

97.5 USDC

26.02.2023 09:44

Hash:

0xf3a754dabcf50066c55c413e590399817b282a4a6b838bf1cee3abe6abb857b9

From:

0x644bf2c24623e5c14ec611183a8124e348667d8c

0.1 USDC

To:

0x777777c9898d384f785ee44acfe945efdff5f3e0

0.1 USDC

Morpho Aave V2 Proxy

26.02.2023 09:42

Hash:

0xc331731b618d6aabc944e23239aae5f6e8edd379ea6bb2b41b0c7cad9680bdd4

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

0.160305 USDC

To:

0x644bf2c24623e5c14ec611183a8124e348667d8c

0.160305 USDC

26.11.2022 07:26

Hash:

0x2b60b48410e92a66f6eb6af4d3973706cc96b6cfaeb79b6e799472686cd08a86

From:

0x644bf2c24623e5c14ec611183a8124e348667d8c

885.119895 USDC

To:

0xe6e3f947ccd0add1effde3bf3d210e5d711beace

885.119895 USDC

26.11.2022 07:21

Hash:

0x8ca26c03824607ed9b6a63c37b0b38388a78266722d46a14ad37ea30541d2474

From:

0x644bf2c24623e5c14ec611183a8124e348667d8c

1 USDC

To:

0x3a5bd1e37b099ae3386d13947b6a90d97675e5e3

1 USDC

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