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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x6975de190bb6bd7a3b18a7f0a63c6f6d5d79b4e5

Address:

0x6975de190bb6bd7a3b18a7f0a63c6f6d5d79b4e5

balance

Transactions list

Total: 18

31.07.2023 17:37

Hash:

0xffedf980bc6a29820591e2fcd29a2d6cd540540007e2364cfe6052a50c05880a

From:

0x6975de190bb6bd7a3b18a7f0a63c6f6d5d79b4e5

0.001765571331685248 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001765571331685248 ETH

31.07.2023 17:37

Hash:

0xffedf980bc6a29820591e2fcd29a2d6cd540540007e2364cfe6052a50c05880a

From:

0x6975de190bb6bd7a3b18a7f0a63c6f6d5d79b4e5

4100 USDC

To:

0x5b820c56dbae778009900760a6cf0ee7d0019c6e

4100 USDC

31.07.2023 17:34

Hash:

0xf2c59f294a928ee330ccaa2949cbd4f9a9bd37a6ad56f115e9001b44f027f607

From:

0x6975de190bb6bd7a3b18a7f0a63c6f6d5d79b4e5

0.007178124467010506 ETH

To:

0x3ee18b2214aff97000d974cf647e7c347e8fa585

0.007178124467010506 ETH

bridge

31.07.2023 17:34

Hash:

0xf2c59f294a928ee330ccaa2949cbd4f9a9bd37a6ad56f115e9001b44f027f607

From:

0x3ee18b2214aff97000d974cf647e7c347e8fa585

4100 USDC

bridge

To:

0x6975de190bb6bd7a3b18a7f0a63c6f6d5d79b4e5

4100 USDC

28.07.2023 17:12

Hash:

0x73c9e4e10c581736fc5e6361cc43ab0dfc40376364f8421e90e0e8198dec714b

From:

0x6975de190bb6bd7a3b18a7f0a63c6f6d5d79b4e5

0.004334316358069116 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.004334316358069116 ETH

28.07.2023 17:12

Hash:

0x73c9e4e10c581736fc5e6361cc43ab0dfc40376364f8421e90e0e8198dec714b

From:

0x6975de190bb6bd7a3b18a7f0a63c6f6d5d79b4e5

3500 USDC

To:

0x5b820c56dbae778009900760a6cf0ee7d0019c6e

3500 USDC

28.07.2023 17:11

Hash:

0x7520f452f3bbf8b4553887aea8dbda127ffb8124a4fa27337af97ce73ceb22c5

From:

0x6975de190bb6bd7a3b18a7f0a63c6f6d5d79b4e5

0.019861400310744133 ETH

To:

0x3ee18b2214aff97000d974cf647e7c347e8fa585

0.019861400310744133 ETH

bridge

28.07.2023 17:11

Hash:

0x7520f452f3bbf8b4553887aea8dbda127ffb8124a4fa27337af97ce73ceb22c5

From:

0x3ee18b2214aff97000d974cf647e7c347e8fa585

3500 USDC

bridge

To:

0x6975de190bb6bd7a3b18a7f0a63c6f6d5d79b4e5

3500 USDC

22.07.2023 16:42

Hash:

0x2046509bcf408634dde7d46e0901c42e35f8f5b504cf31b2beedb7c90ad2219b

From:

0x6975de190bb6bd7a3b18a7f0a63c6f6d5d79b4e5

0.001408567091247375 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001408567091247375 ETH

22.07.2023 16:42

Hash:

0x2046509bcf408634dde7d46e0901c42e35f8f5b504cf31b2beedb7c90ad2219b

From:

0x6975de190bb6bd7a3b18a7f0a63c6f6d5d79b4e5

3699.503028 USDC

To:

0x5b820c56dbae778009900760a6cf0ee7d0019c6e

3699.503028 USDC

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