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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xa8169bffcfc29643781d5d2d0d10cc7fd66ae377

Address:

0xa8169bffcfc29643781d5d2d0d10cc7fd66ae377

balance

Transactions list

Total: 40

19.10.2024 04:47

Hash:

0xe6b081b1db5a381b4256ad090b34e76dd438722f84c86e24d13218f8ef40489f

From:

0xa8169bffcfc29643781d5d2d0d10cc7fd66ae377

60.265296 USDC

To:

0x48d5e26e777249680e81970255a2eb9e60f21ae1

60.265296 USDC

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Reports

Show detailed risks

Transactions list

Total: 40

19.10.2024 04:47

Hash:

0xe6b081b1db5a381b4256ad090b34e76dd438722f84c86e24d13218f8ef40489f

From:

0xa8169bffcfc29643781d5d2d0d10cc7fd66ae377

60.265296 USDC

To:

0x48d5e26e777249680e81970255a2eb9e60f21ae1

60.265296 USDC

29.09.2024 00:52

Hash:

0x086dad20617492ae72c114c6b8b9ee611075b8801a931ddbbec0f62e660ee6e2

From:

0x4663df344ccc2dc54a332f5c27c008d766773856

60.265296 USDC

To:

0xa8169bffcfc29643781d5d2d0d10cc7fd66ae377

60.265296 USDC

09.06.2024 09:58

Hash:

0x719d18a2bf61c5d2bcede5950f45208475516d83dfc9f9cada1430d3a08ab6eb

From:

0xa8169bffcfc29643781d5d2d0d10cc7fd66ae377

162.59 USDC

To:

0xf1af3b23de0a5ca3cab7261cb0061c0d779a5c7b

162.59 USDC

09.06.2024 09:46

Hash:

0x1faacc47b468a3295f9d44f40c25cfc2899e4f53d890db4dd192cc2caed09ecf

From:

0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2

162.59 USDC

To:

0xa8169bffcfc29643781d5d2d0d10cc7fd66ae377

162.59 USDC

20.02.2024 05:57

Hash:

0x3db15a5c6eba2d422fb66823594e45ef8387b6ddb40133f1017913b63e61e1f3

From:

0xa8169bffcfc29643781d5d2d0d10cc7fd66ae377

5364.191571 USDC

To:

0x5f6ae08b8aeb7078cf2f96afb089d7c9f51da47d

5364.191571 USDC

19.02.2024 07:04

Hash:

0x4d4e9ced086ebf6e6bcef5fd8ce0f3cc60cdf1fcb90c7fe1b045938dc2a7d325

From:

0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23

5364.191571 USDC

To:

0xa8169bffcfc29643781d5d2d0d10cc7fd66ae377

5364.191571 USDC

09.09.2023 01:49

Hash:

0xaf6a5067d341ddeaf6b30889461a9de30676d2c61ead27facd71eb4e1dca25ba

From:

0xa8169bffcfc29643781d5d2d0d10cc7fd66ae377

1400.635099 USDC

To:

0x48d5e26e777249680e81970255a2eb9e60f21ae1

1400.635099 USDC

08.09.2023 23:50

Hash:

0xc58ca05416c0d482bfbe632bd697ba774faa76708cf3bc1d766f57e58924b2c8

From:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

1400 USDC

Smart Contract - L1ERC20Bridge proxy

To:

0xa8169bffcfc29643781d5d2d0d10cc7fd66ae377

1400 USDC

21.03.2023 03:53

Hash:

0x124e54cb53dbdea1fc740d6b4af0ced403e73f7597b07ad53cca2bb7b40f64ea

From:

0xa8169bffcfc29643781d5d2d0d10cc7fd66ae377

512 USDC

To:

0xf6080d9fbeebcd44d89affbfd42f098cbff92816

512 USDC

21.03.2023 03:03

Hash:

0x3a8459ab11e7e616ac90620c230cb3ce17c827e0b5aa38ba940aa74997365608

From:

0x25ab3efd52e6470681ce037cd546dc60726948d3

511.74 USDC

Meson.fi Stablecoin Bridge Contract

To:

0xa8169bffcfc29643781d5d2d0d10cc7fd66ae377

511.74 USDC

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