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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x8406bb7341083bcb5a6dab198abd77fa57be7e37

Address:

0x8406bb7341083bcb5a6dab198abd77fa57be7e37

balance

Transactions list

Total: 21

22.03.2023 16:09

Hash:

0x5e8f5d476183b272cfab2fc599a6472b07b7e95dbd358a3b43726e2a1d1c150c

From:

0x8406bb7341083bcb5a6dab198abd77fa57be7e37

121362.932614 USDC

To:

0x6571d6be3d8460cf5f7d6711cd9961860029d85f

121362.932614 USDC

bridge

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Transactions list

Total: 21

22.03.2023 16:09

Hash:

0x5e8f5d476183b272cfab2fc599a6472b07b7e95dbd358a3b43726e2a1d1c150c

From:

0x8406bb7341083bcb5a6dab198abd77fa57be7e37

121362.932614 USDC

To:

0x6571d6be3d8460cf5f7d6711cd9961860029d85f

121362.932614 USDC

bridge

22.03.2023 16:08

Hash:

0x2e70bb7ae0e634841d98dd76a76d27ed6dac95bd4590fd4078bdb2d26947eb53

From:

0x48c04ed5691981c42154c6167398f95e8f38a7ff

19421.443117 USDC

To:

0x8406bb7341083bcb5a6dab198abd77fa57be7e37

19421.443117 USDC

22.03.2023 16:04

Hash:

0xc1076d2e7c5da34622487623c4a93568fd87f39e4bd24a0b027dd5c4d239aba6

From:

0x48c04ed5691981c42154c6167398f95e8f38a7ff

19475.537039 USDC

To:

0x8406bb7341083bcb5a6dab198abd77fa57be7e37

19475.537039 USDC

22.03.2023 15:59

Hash:

0xd1ec392ab2430852b9406224701378103c02fc8b3e5fb84e91042e4e48a80dbf

From:

0x8406bb7341083bcb5a6dab198abd77fa57be7e37

150000 USDC

To:

0x6571d6be3d8460cf5f7d6711cd9961860029d85f

150000 USDC

bridge

22.03.2023 15:54

Hash:

0x60db1c65a1bf1fdbd8129ba1622d160f6abdfe8bfba45cd1b30231b80d05409e

From:

0x48c04ed5691981c42154c6167398f95e8f38a7ff

19455.059142 USDC

To:

0x8406bb7341083bcb5a6dab198abd77fa57be7e37

19455.059142 USDC

22.03.2023 15:54

Hash:

0x54c50a2165f4fb6a0783e4cf786a4f402400a824a693d279362fe6ff726e9209

From:

0x48c04ed5691981c42154c6167398f95e8f38a7ff

19454.722003 USDC

To:

0x8406bb7341083bcb5a6dab198abd77fa57be7e37

19454.722003 USDC

22.03.2023 15:54

Hash:

0x84c43bdc5a58e8949d37088bf9a5ffca2ba0bf0c29480c84f48ab4739060f777

From:

0x48c04ed5691981c42154c6167398f95e8f38a7ff

19454.088416 USDC

To:

0x8406bb7341083bcb5a6dab198abd77fa57be7e37

19454.088416 USDC

22.03.2023 15:21

Hash:

0x7241458bd641b2432ab2f392c7a4d4f4cccf6f6d743c703ddff659edfabdeda1

From:

0x48c04ed5691981c42154c6167398f95e8f38a7ff

19583.297422 USDC

To:

0x8406bb7341083bcb5a6dab198abd77fa57be7e37

19583.297422 USDC

22.03.2023 14:53

Hash:

0xcba370a95fb4802aacaf7984115912a79c323023d18c4d5e09025b7733b140ee

From:

0x48c04ed5691981c42154c6167398f95e8f38a7ff

19453.523849 USDC

To:

0x8406bb7341083bcb5a6dab198abd77fa57be7e37

19453.523849 USDC

22.03.2023 14:47

Hash:

0xc873dcedf4411cfea31d4afb1eabf7db319aa7e44f5a6ea1af8a1d826018ac11

From:

0x48c04ed5691981c42154c6167398f95e8f38a7ff

18217.927418 USDC

To:

0x8406bb7341083bcb5a6dab198abd77fa57be7e37

18217.927418 USDC

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