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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x9562a66b300cfc61f2ebe1aa0334fcb3c2ca431a

Address:

0x9562a66b300cfc61f2ebe1aa0334fcb3c2ca431a

balance

Transactions list

Total: 16

17.09.2023 16:44

Hash:

0xc6baeaad64a6ae8fb05100340f5c300c1c62d8863aa1c2487b1f20f1f06ba453

From:

0x9562a66b300cfc61f2ebe1aa0334fcb3c2ca431a

0 USDC

To:

0xe4aded7c738edc2b9f5d60c103e9d94c40a1c43e

0 USDC

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Reports

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Transactions list

Total: 16

17.09.2023 16:44

Hash:

0xc6baeaad64a6ae8fb05100340f5c300c1c62d8863aa1c2487b1f20f1f06ba453

From:

0x9562a66b300cfc61f2ebe1aa0334fcb3c2ca431a

0 USDC

To:

0xe4aded7c738edc2b9f5d60c103e9d94c40a1c43e

0 USDC

17.09.2023 16:42

Hash:

0xeb206e84faedc7fabf78b30c7811c7db2607bbac5ded043c5969fd0c5e378656

From:

0x9562a66b300cfc61f2ebe1aa0334fcb3c2ca431a

9352.56 USDC

To:

0xe4aded7c6515c73b83f6ac4c01930c8a40a1c43e

9352.56 USDC

17.09.2023 05:25

Hash:

0x732e3e408fa7f566233e2aa2816d2436a7d6a307af9fc698fd89cd5402757a3c

From:

0x01087f4e1dbc0c52690a9397677dd90983711c37

9352.56 USDC

To:

0x9562a66b300cfc61f2ebe1aa0334fcb3c2ca431a

9352.56 USDC

16.09.2023 21:59

Hash:

0xa930fa5534587c82bca2f408f9f721bac10cf48b71947e1acf14396a5c39e487

From:

0x9562a66b300cfc61f2ebe1aa0334fcb3c2ca431a

9650.488312 USDC

To:

0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40

9650.488312 USDC

16.09.2023 21:57

Hash:

0x7c92b56ee98d584ca04cd814912965fc7c8ddecf1b2d2065731bd91063972b59

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

9650.478312 USDC

To:

0x9562a66b300cfc61f2ebe1aa0334fcb3c2ca431a

9650.478312 USDC

13.08.2023 23:21

Hash:

0x729902d5690caf3d9b4e58c97698963a54f5ab9a5f9861bc9c65c69ddde9026e

From:

0x9562a66b300cfc61f2ebe1aa0334fcb3c2ca431a

10000.04 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

10000.04 USDC

Smart Contract - L1ERC20Bridge proxy

13.08.2023 18:09

Hash:

0xc5f1fc1bfb586d6e6031eee5cb1470fa3d0d737ec30aceabe6be95b7046956de

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

10000.05 USDC

To:

0x9562a66b300cfc61f2ebe1aa0334fcb3c2ca431a

10000.05 USDC

26.07.2023 18:42

Hash:

0x1acb6a977b158cc69ad81bc4f81ab491e00bbc3a296c6eaee37b59dc4965ad1d

From:

0x9562a66b300cfc61f2ebe1aa0334fcb3c2ca431a

0 USDC

To:

0xe81f0896a52714997fb24f3998b1effe6775e335

0 USDC

26.07.2023 18:41

Hash:

0x67f432878fb44b098c7872e6f66c9e888d59f5521ff0c9a5a0662e1d71fee18f

From:

0x9562a66b300cfc61f2ebe1aa0334fcb3c2ca431a

200000 USDC

To:

0xe81f08993dc7b61d13ac37e5122aff376775e335

200000 USDC

26.07.2023 17:28

Hash:

0x800d42c0d1332d66dd95f1b87464d00904c3fd39d27d6fa6178cdc402035d7e2

From:

0x9562a66b300cfc61f2ebe1aa0334fcb3c2ca431a

0 USDC

To:

0xe81c4a5f5726edeaaf33d80911c692518d75e335

0 USDC

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