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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x96229bd2d8d33b33ddde4fc9503c9ad6e8509e40

Address:

0x96229bd2d8d33b33ddde4fc9503c9ad6e8509e40

balance

Transactions list

Total: 16

04.02.2023 06:32

Hash:

0xd43f971d2cb96e84115aeb85facbcf2e5df0d1b19e5cba6ce7de997a731f6d27

From:

0x96229bd2d8d33b33ddde4fc9503c9ad6e8509e40

64.572663 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

64.572663 USDC

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Reports

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Transactions list

Total: 16

04.02.2023 06:32

Hash:

0xd43f971d2cb96e84115aeb85facbcf2e5df0d1b19e5cba6ce7de997a731f6d27

From:

0x96229bd2d8d33b33ddde4fc9503c9ad6e8509e40

64.572663 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

64.572663 USDC

04.02.2023 06:26

Hash:

0xb3953747c2b12333b61ef2ac265721c860312fd8ddb9e76c09e7d9d884204f0f

From:

0x46340b20830761efd32832a74d7169b29feb9758

64.57266 USDC

To:

0x96229bd2d8d33b33ddde4fc9503c9ad6e8509e40

64.57266 USDC

02.02.2023 12:35

Hash:

0xb6a4b23aa99651a37adf891397bdbd5d70e882988b8d6b2b2ab0f1c78f1f8ab1

From:

0x96229bd2d8d33b33ddde4fc9503c9ad6e8509e40

144.48866 USDC

To:

0x73b32d490352af3911b184080c45482534d7f324

144.48866 USDC

02.02.2023 12:32

Hash:

0x16a6642e79a792de0b9af0f2ac66a89146ef2316189e40eb8ebdbcee17167a66

From:

0x9a772018fbd77fcd2d25657e5c547baff3fd7d16

144.488663 USDC

To:

0x96229bd2d8d33b33ddde4fc9503c9ad6e8509e40

144.488663 USDC

30.01.2023 00:18

Hash:

0xed7d50fbb38eaf71ab7f4168e7dbb1f508b12ef6719841274caff53f505fb789

From:

0x96229bd2d8d33b33ddde4fc9503c9ad6e8509e40

82.005591 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

82.005591 USDC

30.01.2023 00:11

Hash:

0x813cc00710f02a5906962e341269159313935a7a2a7a1e5b884f75f4cc16fb56

From:

0x2796317b0ff8538f253012862c06787adfb8ceb6

82.005588 USDC

Synapse: Bridge

To:

0x96229bd2d8d33b33ddde4fc9503c9ad6e8509e40

82.005588 USDC

10.01.2023 22:26

Hash:

0xfe3b47b07dee30b2fc106af370390e38deecb9d43fc822ae4cfccebcc5de7982

From:

0x96229bd2d8d33b33ddde4fc9503c9ad6e8509e40

0 USDC

To:

0x73b4edef370f9b9a710bba742964a89b1be7f324

0 USDC

10.01.2023 03:50

Hash:

0xad66cffcde1d52aedec5bc26603bb108cdef15444d4d1d7645a386d7e752a1ad

From:

0x96229bd2d8d33b33ddde4fc9503c9ad6e8509e40

0 USDC

To:

0x73b323a638a70a629420a293d4d88b83011ff324

0 USDC

09.01.2023 16:58

Hash:

0x5b20daf1d654a00af36aa7128e773a6ce9d03e0646f65f401a3aa2a6c1f65f0d

From:

0x96229bd2d8d33b33ddde4fc9503c9ad6e8509e40

183.69838 USDC

To:

0x73b32d490352af3911b184080c45482534d7f324

183.69838 USDC

09.01.2023 16:49

Hash:

0x30e91fe45b497f9b600b2c1231c6dcd6b71aeee2b5cacb833887541e5691ac43

From:

0x46340b20830761efd32832a74d7169b29feb9758

183.02314 USDC

To:

0x96229bd2d8d33b33ddde4fc9503c9ad6e8509e40

183.02314 USDC

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