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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xad195b1ec45c135887964870223f6b8f35a03a0c

Address:

0xad195b1ec45c135887964870223f6b8f35a03a0c

balance

Transactions list

Total: 1496

24.03.2023 02:27

Hash:

0xfe6cfe2f107917b51e563c1567b23dfeccd15ac16b43f3da77b10cddf3b72c4f

From:

0xad195b1ec45c135887964870223f6b8f35a03a0c

0.5014722894526482 ETH

To:

0xabea9132b05a70803a4e85094fd0e1800777fbef

0.5014722894526482 ETH

bridge

24.03.2023 02:26

Hash:

0x4327aef77f8becd011e587553b448fb9f44dbcc26f86686db174df3a6316960e

From:

0xad195b1ec45c135887964870223f6b8f35a03a0c

0.003207445666808496 ETH

To:

0x881d40237659c251811cec9c364ef91dc08d300c

0.003207445666808496 ETH

24.03.2023 02:26

Hash:

0x4327aef77f8becd011e587553b448fb9f44dbcc26f86686db174df3a6316960e

From:

0xad195b1ec45c135887964870223f6b8f35a03a0c

604.066769 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

604.066769 USDC

24.03.2023 02:26

Hash:

0x4327aef77f8becd011e587553b448fb9f44dbcc26f86686db174df3a6316960e

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

0.32907256753747854 ETH

To:

0xad195b1ec45c135887964870223f6b8f35a03a0c

0.32907256753747854 ETH

24.03.2023 01:20

Hash:

0xe7e77e46420478b4406c80488334e871826777fe129fcfc11f4f63d77859daf9

From:

0x2796317b0ff8538f253012862c06787adfb8ceb6

604.066769 USDC

Synapse: Bridge

To:

0xad195b1ec45c135887964870223f6b8f35a03a0c

604.066769 USDC

24.03.2023 01:09

Hash:

0xd4edc30246fb82fea188774d91047473c5587c7b5b9b9c567044af4a1ac4ba44

From:

0x2796317b0ff8538f253012862c06787adfb8ceb6

0.14010650395287255 ETH

Synapse: Bridge

To:

0xad195b1ec45c135887964870223f6b8f35a03a0c

0.14010650395287255 ETH

23.03.2023 22:15

Hash:

0x7e0c1a0b7b1745c3e523ae493bec4094d3fb336fedb333c4077bc823704b3897

From:

0xad195b1ec45c135887964870223f6b8f35a03a0c

4629.52312 USDC

To:

0xb4ce8dd768a6e057e1f7b07822ab0d0a6582b7c4

4629.52312 USDC

23.03.2023 22:15

Hash:

0x7e0c1a0b7b1745c3e523ae493bec4094d3fb336fedb333c4077bc823704b3897

From:

0xad195b1ec45c135887964870223f6b8f35a03a0c

0.00193408365632097 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00193408365632097 ETH

23.03.2023 22:12

Hash:

0x33e69965b6a107f03f7e4883d1b419f8285e769b5a24144232ec28f136f10e07

From:

0x2796317b0ff8538f253012862c06787adfb8ceb6

4629.52312 USDC

Synapse: Bridge

To:

0xad195b1ec45c135887964870223f6b8f35a03a0c

4629.52312 USDC

10.03.2023 22:33

Hash:

0xe19c0e0071b6ba1c73b028a0d1a8c0ea71595f9a7c04de26e77029f3b2504fd1

From:

0xad195b1ec45c135887964870223f6b8f35a03a0c

1.900744074116443 ETH

To:

0x76d2896d6fb89cc3aca91e2567f1e71a8adeddbe

1.900744074116443 ETH

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