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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x96f6ed1595d3f8e42eedfc2640940fa22dbb5f06

Address:

0x96f6ed1595d3f8e42eedfc2640940fa22dbb5f06

balance

Transactions list

Total: 140

11.09.2023 20:49

Hash:

0xa65a613be5cd9ccef13b9fd1de8f8e231dd367656fe0d27d6438d15458ccc5fc

From:

0x96f6ed1595d3f8e42eedfc2640940fa22dbb5f06

6711.556396 USDC

To:

0xf5b2e12161a192065e9e8a51d3c16709cbe48aa8

6711.556396 USDC

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Reports

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Transactions list

Total: 140

11.09.2023 20:49

Hash:

0xa65a613be5cd9ccef13b9fd1de8f8e231dd367656fe0d27d6438d15458ccc5fc

From:

0x96f6ed1595d3f8e42eedfc2640940fa22dbb5f06

6711.556396 USDC

To:

0xf5b2e12161a192065e9e8a51d3c16709cbe48aa8

6711.556396 USDC

11.09.2023 20:48

Hash:

0xd36fc08d9912862a3f7650721f00a9043553b31e67cbd8c6d5069799e56985e4

From:

0x3666f603cc164936c1b87e207f36beba4ac5f18a

6711.556396 USDC

bridge

To:

0x96f6ed1595d3f8e42eedfc2640940fa22dbb5f06

6711.556396 USDC

11.09.2023 20:42

Hash:

0xd9ea86f0b3cfc5bc2bf3c60f479c5a77d8ce072fdac16694cdc6a2f0f0da0693

From:

0x96f6ed1595d3f8e42eedfc2640940fa22dbb5f06

89.85691 USDC

To:

0xf5b2e12161a192065e9e8a51d3c16709cbe48aa8

89.85691 USDC

11.09.2023 20:35

Hash:

0xa70437704fcd5f0cb2620415aad45c3bc01daccdd05fff5dd464ec49eaa74bc0

From:

0x3666f603cc164936c1b87e207f36beba4ac5f18a

89.85691 USDC

bridge

To:

0x96f6ed1595d3f8e42eedfc2640940fa22dbb5f06

89.85691 USDC

24.07.2023 17:29

Hash:

0xe8e769222a32ac8748ae2a2ca7c9bc3028f9b6d12e4fd70c590916a4c88d1e19

From:

0x96f6ed1595d3f8e42eedfc2640940fa22dbb5f06

232.57 USDC

To:

0xb6e237bfa1951fbecb7f933475e04f24700e9346

232.57 USDC

10.07.2023 19:58

Hash:

0xfa227abd0daa1b00bfc2d90d04b7ff1b1d8e1c7f356f3e22f71f5ae27e7600de

From:

0x71a3bfe8f5d56f42b39f3f218edcac6311b2f38f

232.57 USDC

To:

0x96f6ed1595d3f8e42eedfc2640940fa22dbb5f06

232.57 USDC

19.05.2023 15:20

Hash:

0xac9646302f92a34db189d80fc6e80349b25a4f163d55b482022709b3d25618e7

From:

0x96f6ed1595d3f8e42eedfc2640940fa22dbb5f06

1508.519958 USDC

To:

0xf5b2e12161a192065e9e8a51d3c16709cbe48aa8

1508.519958 USDC

19.05.2023 15:14

Hash:

0x8de2747038cc388945dd00a919bea18e3db3f17c9cfa4ab7e6df3b28d06e80cd

From:

0x96f6ed1595d3f8e42eedfc2640940fa22dbb5f06

600 USDC

To:

0xf5b2e12161a192065e9e8a51d3c16709cbe48aa8

600 USDC

20.04.2023 06:47

Hash:

0xa4c2d083ba2269bfe284cea49a1a3393ad7159859db415e2e82d22ed11028f5f

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

1604.330677 USDC

To:

0x96f6ed1595d3f8e42eedfc2640940fa22dbb5f06

1604.330677 USDC

16.04.2023 20:26

Hash:

0x459b710c2bca7658552250e1a66cc3cb79687bc8574261bbea334621d474b704

From:

0x96f6ed1595d3f8e42eedfc2640940fa22dbb5f06

6889 USDC

To:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

6889 USDC

bridge

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