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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x6f00545558a03990b4ebd372d37caba2a3468668

Address:

0x6f00545558a03990b4ebd372d37caba2a3468668

balance

Transactions list

Total: 13

19.04.2024 10:15

Hash:

0xc8f2b90ce3a92480920e527de7d53ca622dda8bb03e583ddcfce0f8a74c3c1f5

From:

0x6f00545558a03990b4ebd372d37caba2a3468668

151.06 USDC

To:

0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae

151.06 USDC

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Reports

Show detailed risks

Transactions list

Total: 13

19.04.2024 10:15

Hash:

0xc8f2b90ce3a92480920e527de7d53ca622dda8bb03e583ddcfce0f8a74c3c1f5

From:

0x6f00545558a03990b4ebd372d37caba2a3468668

151.06 USDC

To:

0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae

151.06 USDC

19.04.2024 10:07

Hash:

0x03dea1d0a98c904103461ca54c2c08580b6eca42d20301afc7596e9a06212674

From:

0x6f00545558a03990b4ebd372d37caba2a3468668

31 USDC

To:

0x0b8a49d816cc709b6eadb09498030ae3416b66dc

31 USDC

19.04.2024 08:04

Hash:

0xa89cc37ff59b90e7e81195d5aea6b7570a2ef27e96ad55bfd285cb07dec3cb72

From:

0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2

182.06 USDC

To:

0x6f00545558a03990b4ebd372d37caba2a3468668

182.06 USDC

23.08.2023 11:54

Hash:

0x8480563a52188971d08204d12044afdd6038b43a1c96a3a8dc1da5559fc06329

From:

0x6f00545558a03990b4ebd372d37caba2a3468668

758.4 USDC

To:

0x1f7fd5f8ed9c4b13a365522ce3ccef49c8f070de

758.4 USDC

22.08.2023 05:04

Hash:

0xaa5563477ba7313a30a35691bcfa38a708a85ccafb37a5faa8fd53fec1c50fed

From:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

658 USDC

Smart Contract - L1ERC20Bridge proxy

To:

0x6f00545558a03990b4ebd372d37caba2a3468668

658 USDC

21.08.2023 05:16

Hash:

0x27b93fd8f06c6e1f826c6fe3018cbea3d1bca97494185628b521b6c9ed4f942f

From:

0x6f00545558a03990b4ebd372d37caba2a3468668

604.2 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

604.2 USDC

Smart Contract - L1ERC20Bridge proxy

20.08.2023 12:57

Hash:

0x2335544230313aa385336e91a401e29841499d2ff4ec25479b13d34c7b85261d

From:

0xf6080d9fbeebcd44d89affbfd42f098cbff92816

704.6 USDC

To:

0x6f00545558a03990b4ebd372d37caba2a3468668

704.6 USDC

04.07.2023 09:37

Hash:

0xe10a1b4ae3f37168c7482c815b59b3c7c761bdd9a5f2ef14f42fe19b1eaccb30

From:

0x6f00545558a03990b4ebd372d37caba2a3468668

11 USDC

To:

0xf6080d9fbeebcd44d89affbfd42f098cbff92816

11 USDC

13.06.2023 13:54

Hash:

0x829b92a25a348a5099efc282e7b49d382369c1cd9add0f67fd89ea1ca88507f6

From:

0x6f00545558a03990b4ebd372d37caba2a3468668

0 USDC

To:

0xe0bcfc8e19600bba8a229d30f5281b49b00989c7

0 USDC

13.06.2023 13:53

Hash:

0x295107b051c71f467611715513372509609d693a630ce63186e24b238c1d2a3d

From:

0x6f00545558a03990b4ebd372d37caba2a3468668

517 USDC

To:

0xe0b86c25293e4af1647edc79c7e1ae6e0f8689c7

517 USDC

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