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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x95e5816f061d643fc48b8f89c12d0e34949fea77

Address:

0x95e5816f061d643fc48b8f89c12d0e34949fea77

balance

Transactions list

Total: 79

28.06.2023 07:53

Hash:

0x9649a94e40a7d5be2c412dac0225aca946cd1f3960bfb2bf5acd2924fafe9e82

From:

0x95e5816f061d643fc48b8f89c12d0e34949fea77

26975.357883 USDC

To:

0xc70020a8c5a7b4becc60a3abbe5809e6cd3def61

26975.357883 USDC

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Transactions list

Total: 79

28.06.2023 07:53

Hash:

0x9649a94e40a7d5be2c412dac0225aca946cd1f3960bfb2bf5acd2924fafe9e82

From:

0x95e5816f061d643fc48b8f89c12d0e34949fea77

26975.357883 USDC

To:

0xc70020a8c5a7b4becc60a3abbe5809e6cd3def61

26975.357883 USDC

28.06.2023 07:47

Hash:

0x1847866852cf0fb883ef31a1a47f18d76420b6580dd77c3cfc43da7d88e42e8d

From:

0x880f2fb3704f1875361de6ee59629c6c6497a5e3

5110.410147 USDC

To:

0x95e5816f061d643fc48b8f89c12d0e34949fea77

5110.410147 USDC

28.06.2023 07:22

Hash:

0x60963315276615f4de40e1b46e0636afe439b903ef268085f359322a6027d5e7

From:

0x880f2fb3704f1875361de6ee59629c6c6497a5e3

21864.947736 USDC

To:

0x95e5816f061d643fc48b8f89c12d0e34949fea77

21864.947736 USDC

20.06.2023 03:21

Hash:

0x8a5736b5ad67e2bfa88416433f3574f167144bc31217ee45dfa0e8c29a75127e

From:

0x95e5816f061d643fc48b8f89c12d0e34949fea77

26986.496072 USDC

To:

0x880f2fb3704f1875361de6ee59629c6c6497a5e3

26986.496072 USDC

20.06.2023 03:18

Hash:

0xf1642f197ea49486f70a828fb185667fe6e0fd69f7ede7cd4caa13765fe4718e

From:

0x5455a28f1d5116610c3627fcb672d165d553d018

26986.48228 USDC

To:

0x95e5816f061d643fc48b8f89c12d0e34949fea77

26986.48228 USDC

06.04.2023 05:04

Hash:

0x3ef598fb31ba0d8ad53a2e6b6a06640845316e6baf028e8676cc662542afed5a

From:

0x95e5816f061d643fc48b8f89c12d0e34949fea77

70931.3 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

70931.3 USDC

Smart Contract - L1ERC20Bridge proxy

06.04.2023 04:58

Hash:

0x8c50d189f36030ae218f5357007f274a5d5362342893175ffe5ffceedfe0cbb7

From:

0x95e5816f061d643fc48b8f89c12d0e34949fea77

0 USDC

To:

0x09d13922ec57984db4d57f1f387010e7ac4fc8ab

0 USDC

06.04.2023 04:58

Hash:

0x8c50d189f36030ae218f5357007f274a5d5362342893175ffe5ffceedfe0cbb7

From:

0x95e5816f061d643fc48b8f89c12d0e34949fea77

0 USDC

To:

0xfc143702c6012d48722b6c3021defc00c36d5d40

0 USDC

06.04.2023 04:55

Hash:

0x7146c5186ae2a3ce5fc8b84abc33c627b19b2766a6c6ac793b355fad45e8ebdc

From:

0x5041ed759dd4afc3a72b8192c143f72f4724081a

70931.313792 USDC

To:

0x95e5816f061d643fc48b8f89c12d0e34949fea77

70931.313792 USDC

11.03.2023 21:28

Hash:

0x82cad6a01214ae0429f0945b89187111d76e5cd0e010d3574b5a35b9154c8483

From:

0x95e5816f061d643fc48b8f89c12d0e34949fea77

10439.535481 USDC

To:

0x09d1dd5b456d8280232a9174cb858213d11fc8ab

10439.535481 USDC

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