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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x93b22dd5820bba7efd39f49a49f7c2cef621be15

Address:

0x93b22dd5820bba7efd39f49a49f7c2cef621be15

Received:1 161 913.469394 usdc

Sent:1 161 913.469394 usdc

Current balance:0 usdc

Created:12.07.2021 07:01

Latest activity:11.04.2023 09:39

Incoming transactions:28

Outgoing transactions:29

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balance

Transactions list

Total: 57

11.04.2023 09:39

Hash:

0x7aa288033d9a0d5b58d4e1fa62fbd97ec59cbfd459ef9e5908ec0b297222cf4c

From:

0x93b22dd5820bba7efd39f49a49f7c2cef621be15

0 USDC

To:

0xa9cdc08e6664ee9f7231222d9874ed7a4bf92990

0 USDC

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Reports

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Transactions list

Total: 57

11.04.2023 09:39

Hash:

0x7aa288033d9a0d5b58d4e1fa62fbd97ec59cbfd459ef9e5908ec0b297222cf4c

From:

0x93b22dd5820bba7efd39f49a49f7c2cef621be15

0 USDC

To:

0xa9cdc08e6664ee9f7231222d9874ed7a4bf92990

0 USDC

11.04.2023 08:57

Hash:

0x71b596434870d974a7f9a5af978dd836680b7075a79928bdbbcae36cd6896636

From:

0x93b22dd5820bba7efd39f49a49f7c2cef621be15

10142.859819 USDC

To:

0xa9cc52271370c08fede3d0f46b22930d87f92990

10142.859819 USDC

11.04.2023 06:30

Hash:

0xb8493e6c06ea72e3322c28252b94c2e908b5ae9a3f1762b51d589941baa5ee3d

From:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

10142.859819 USDC

Smart Contract - L1ERC20Bridge proxy

To:

0x93b22dd5820bba7efd39f49a49f7c2cef621be15

10142.859819 USDC

10.04.2023 05:34

Hash:

0xfef34c89771643846d81275baf88a8cc24630018308323b3409c38e76d3c8a96

From:

0x93b22dd5820bba7efd39f49a49f7c2cef621be15

9995.663604 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

9995.663604 USDC

Smart Contract - L1ERC20Bridge proxy

10.04.2023 05:17

Hash:

0xee9794a415e740d946bfc360e36c349bebac074b4aa2781c7f857831b6b287fa

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

9995.663604 USDC

To:

0x93b22dd5820bba7efd39f49a49f7c2cef621be15

9995.663604 USDC

28.03.2023 16:58

Hash:

0x81c16a33836929c98783ee7d367f76bcc4565dd9dbbcfb70cb33cc7023c95552

From:

0x93b22dd5820bba7efd39f49a49f7c2cef621be15

1779.66164 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

1779.66164 USDC

Smart Contract - L1ERC20Bridge proxy

28.03.2023 16:54

Hash:

0x4583d678ea773aa0342908654dda1ace875323d849407b92c1fb2075cfb6e762

From:

0x5041ed759dd4afc3a72b8192c143f72f4724081a

1779.66164 USDC

To:

0x93b22dd5820bba7efd39f49a49f7c2cef621be15

1779.66164 USDC

12.06.2022 03:29

Hash:

0x4bb51f4ad3c0373cf3d2e4c2cb45bc70c4efa3a323e9eb010a721a141456a30f

From:

0x93b22dd5820bba7efd39f49a49f7c2cef621be15

32159.532648 USDC

To:

0x08c713c2a322f06431f422f017398652be9e665a

32159.532648 USDC

12.06.2022 03:26

Hash:

0xd697eb2f152408c5ccd03d4ba7988765f5dfd58a38c6b6736ecc0d4cda75415f

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

352.283705 USDC

To:

0x93b22dd5820bba7efd39f49a49f7c2cef621be15

352.283705 USDC

12.06.2022 03:24

Hash:

0xe1aba6522a844e05eae61c88d98cae7c8ce0904ff55a7ccb358cb480adee7f5d

From:

0x93b22dd5820bba7efd39f49a49f7c2cef621be15

30100 USDC

To:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

30100 USDC

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