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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xa9a5f6a3777d128d7abf2ff972ca146a13a3fca3

Address:

0xa9a5f6a3777d128d7abf2ff972ca146a13a3fca3

balance

Transactions list

Total: 135

09.04.2023 17:23

Hash:

0xa2a49e60b30042fa4b83199d82dfc29cdc6e87fe12109c46770b1748284a2789

From:

0xa9a5f6a3777d128d7abf2ff972ca146a13a3fca3

200 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

200 USDC

Smart Contract - L1ERC20Bridge proxy

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Reports

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Transactions list

Total: 135

09.04.2023 17:23

Hash:

0xa2a49e60b30042fa4b83199d82dfc29cdc6e87fe12109c46770b1748284a2789

From:

0xa9a5f6a3777d128d7abf2ff972ca146a13a3fca3

200 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

200 USDC

Smart Contract - L1ERC20Bridge proxy

09.04.2023 17:21

Hash:

0x23cbded7d81feffd489db80c89bcbac5dc23581d1efb7bb7f2b838d76b4a6378

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

200 USDC

To:

0xa9a5f6a3777d128d7abf2ff972ca146a13a3fca3

200 USDC

25.02.2022 15:08

Hash:

0xa07a2c6046787807fb93a7e8833a69615be19e46744b13e56ceb7b060e7d5c31

From:

0xa9a5f6a3777d128d7abf2ff972ca146a13a3fca3

36274.394611 USDC

To:

0xdf0bd3a4d2021e156c69da1b3ed9d3f0ab5f259f

36274.394611 USDC

25.02.2022 14:44

Hash:

0xae7cd55d8669e2e26968b5fb810909d1fca9b9ca6e3efcbacf96d7a1064f89ba

From:

0xcc323557c71c0d1d20a1861dc69c06c5f3cc9624

36158.076108 USDC

ribbon-finance

To:

0xa9a5f6a3777d128d7abf2ff972ca146a13a3fca3

36158.076108 USDC

27.12.2021 16:52

Hash:

0xfa0aa86bdd5259932b70ec21c94dc979fc3c1f5b4d746bcdfb67f348ef35f1d0

From:

0x503828976d22510aad0201ac7ec88293211d23da

116.318503 USDC

To:

0xa9a5f6a3777d128d7abf2ff972ca146a13a3fca3

116.318503 USDC

04.12.2021 00:18

Hash:

0xdb932c83a9ca2ded46ea9a8ef7790db50a054028a2c183c59af3a7586479142d

From:

0xa9a5f6a3777d128d7abf2ff972ca146a13a3fca3

993.2608 USDC

To:

0xbe025092a9351182682e3de591c7c204b6a81597

993.2608 USDC

02.12.2021 03:05

Hash:

0xadc61cfa04f686474d1538fe5f4895727f4c37a457fbf830e8bb3aa96062fbc2

From:

0x71660c4005ba85c37ccec55d0c4493e66fe775d3

993.2608 USDC

To:

0xa9a5f6a3777d128d7abf2ff972ca146a13a3fca3

993.2608 USDC

08.11.2021 15:25

Hash:

0xb1f4070655d8aa9a79c0c8ad2c518a9c0cd2de96dae060323ff5d34324a78992

From:

0xa9a5f6a3777d128d7abf2ff972ca146a13a3fca3

21115.055449 USDC

To:

0x5277df901c4799acf0a9d270ace9af4c0689563b

21115.055449 USDC

08.11.2021 15:22

Hash:

0x36e4240d2535ea109ed5c9170776072b369158624c842cb2c9bdd299394370e4

From:

0x2796317b0ff8538f253012862c06787adfb8ceb6

21115.055449 USDC

Synapse: Bridge

To:

0xa9a5f6a3777d128d7abf2ff972ca146a13a3fca3

21115.055449 USDC

31.10.2021 15:14

Hash:

0x359c4875775ac3f71adecc10556be5d97305f803bc57493c024b02d57a6870d8

From:

0xa9a5f6a3777d128d7abf2ff972ca146a13a3fca3

2400 USDC

To:

0x817049eb64e8c6e99f17b892a0d33e9840a2014e

2400 USDC

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