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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xc505d0b7b4a6d512f599288dcbfd7847b2c587ee

Address:

0xc505d0b7b4a6d512f599288dcbfd7847b2c587ee

balance

Transactions list

Total: 12

29.01.2024 02:05

Hash:

0x1abc23a4abe3cf4c3b4020b7183f5ccdfba61e967c746564945135d86ee8e67e

From:

0xc505d0b7b4a6d512f599288dcbfd7847b2c587ee

2246.78 USDC

To:

0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a

2246.78 USDC

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Reports

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Transactions list

Total: 12

29.01.2024 02:05

Hash:

0x1abc23a4abe3cf4c3b4020b7183f5ccdfba61e967c746564945135d86ee8e67e

From:

0xc505d0b7b4a6d512f599288dcbfd7847b2c587ee

2246.78 USDC

To:

0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a

2246.78 USDC

29.01.2024 01:45

Hash:

0x38edfef3c0cfbffb98152465d8d79868740c74e86a90e629c2310743cc672024

From:

0x25ab3efd52e6470681ce037cd546dc60726948d3

2246.78 USDC

Meson.fi Stablecoin Bridge Contract

To:

0xc505d0b7b4a6d512f599288dcbfd7847b2c587ee

2246.78 USDC

20.01.2024 15:47

Hash:

0xafcfbc0c3aee6aa5d7dc1d6d243ac3e917232e9b230c291a871fdfb295ef6439

From:

0xc505d0b7b4a6d512f599288dcbfd7847b2c587ee

16.320096 USDC

To:

0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a

16.320096 USDC

15.01.2024 22:32

Hash:

0x6b95f52600cd756ba2edd090d53220d356a4781675e5de3764a3efcf8c86d8fe

From:

0xc505d0b7b4a6d512f599288dcbfd7847b2c587ee

15 USDC

To:

0x9cb4706e20a18e59a48ffa7616d700a3891e1861

15 USDC

12.01.2024 03:45

Hash:

0x7511a10c7caedbf29660492cd7f649ef0520d75eab7ac1a4ec42d2e627cc5acb

From:

0xc505d0b7b4a6d512f599288dcbfd7847b2c587ee

1000 USDC

To:

0x9cb4706e20a18e59a48ffa7616d700a3891e1861

1000 USDC

12.01.2024 03:43

Hash:

0xa1c3a6cf9685a1bd0e44c24ccbfc34c0209ecf6892f43e40a38197440149364e

From:

0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a

1031.304696 USDC

To:

0xc505d0b7b4a6d512f599288dcbfd7847b2c587ee

1031.304696 USDC

11.01.2024 03:44

Hash:

0x7b5ed405c8042b447f98b28f914418aa0395f9772b18933e3cf9c31c26b1277a

From:

0xc505d0b7b4a6d512f599288dcbfd7847b2c587ee

0.7 USDC

To:

0x9cb4706e20a18e59a48ffa7616d700a3891e1861

0.7 USDC

23.10.2023 02:27

Hash:

0xc571e131156913ff53293bd5527167eafc5d92a1c3553ccd902422e2654b25c6

From:

0xc505d0b7b4a6d512f599288dcbfd7847b2c587ee

314 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

314 USDC

23.10.2023 01:58

Hash:

0xf4617010136fadc6757d0be0404fbcfb568985ffa51969dc1ffb2b991d5a9cbb

From:

0x4f4495243837681061c4743b74b3eedf548d56a5

313.7154 USDC

Axelar Network

To:

0xc505d0b7b4a6d512f599288dcbfd7847b2c587ee

313.7154 USDC

03.10.2023 21:53

Hash:

0x0ec1a766fc32ccaeb308106ef8ede1abc74783cfa72f6e98bb02d9e4852c3fa1

From:

0xc505d0b7b4a6d512f599288dcbfd7847b2c587ee

1209 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

1209 USDC

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