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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xca0aaf0e071f31d86812d83716e10ea5d5cfd425

Address:

0xca0aaf0e071f31d86812d83716e10ea5d5cfd425

balance

Transactions list

Total: 13

23.05.2023 23:36

Hash:

0x863dd24998fac987941c7194d3d266a35bc8509eab39f05332809a04a5b0b479

From:

0xca0aaf0e071f31d86812d83716e10ea5d5cfd425

1000000 USDC

To:

0x88ad09518695c6c3712ac10a214be5109a655671

1000000 USDC

bridge

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Reports

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Transactions list

Total: 13

23.05.2023 23:36

Hash:

0x863dd24998fac987941c7194d3d266a35bc8509eab39f05332809a04a5b0b479

From:

0xca0aaf0e071f31d86812d83716e10ea5d5cfd425

1000000 USDC

To:

0x88ad09518695c6c3712ac10a214be5109a655671

1000000 USDC

bridge

23.05.2023 23:34

Hash:

0x128c8985c187939605f26780e3249c3c3e614dc242e1fd8fb54bc2cc9d53f48f

From:

0x058309521a51ac419fa7301b8f4b594a13a65c23

1000000 USDC

To:

0xca0aaf0e071f31d86812d83716e10ea5d5cfd425

1000000 USDC

23.05.2023 02:08

Hash:

0xd80319f0b1909d637d1f0d056a563a52cad7907096419ae362124cf2eb4befd0

From:

0xca0aaf0e071f31d86812d83716e10ea5d5cfd425

2999923.541896 USDC

To:

0xe6422a0e59082831f6bf70da68bfa3c81b35f945

2999923.541896 USDC

23.05.2023 02:07

Hash:

0x5df80d6907a0a5969600b487c22cd21267b59454df9073d7b090cce13d5203ca

From:

0xca0aaf0e071f31d86812d83716e10ea5d5cfd425

5000000 USDC

To:

0xe6422a0e59082831f6bf70da68bfa3c81b35f945

5000000 USDC

23.05.2023 00:34

Hash:

0x73cae177befa61ee1245076852da18ce18f070ab0bc66a4156387f4a97f66eee

From:

0x1111111254fb6c44bac0bed2854e76f90643097d

7999923.541896 USDC

To:

0xca0aaf0e071f31d86812d83716e10ea5d5cfd425

7999923.541896 USDC

22.05.2023 23:38

Hash:

0x9d6125bc7e61c4829ec7b6f0c9686542869f11fc8c2b34b21b460712864738d2

From:

0xca0aaf0e071f31d86812d83716e10ea5d5cfd425

7999991.5 USDC

To:

0x1136b25047e142fa3018184793aec68fbb173ce4

7999991.5 USDC

22.05.2023 23:35

Hash:

0x1f019804bc3e31817e19b28f318e16f1738c5c368ce5d7ff4e6434ef3678157d

From:

0x058309521a51ac419fa7301b8f4b594a13a65c23

5000000 USDC

To:

0xca0aaf0e071f31d86812d83716e10ea5d5cfd425

5000000 USDC

22.05.2023 23:30

Hash:

0xc5fb9112cba3379860fc258bd3cfa6192c96ffb6d85ccdd2f28eadbd03615e0d

From:

0x28c6c06298d514db089934071355e5743bf21d60

2999991.5 USDC

To:

0xca0aaf0e071f31d86812d83716e10ea5d5cfd425

2999991.5 USDC

22.05.2023 13:59

Hash:

0x3771d1e15c2edcf3ad9cc7831670e0880b9aac3c1814effbaf8dd36211b7eebb

From:

0xca0aaf0e071f31d86812d83716e10ea5d5cfd425

2899985 USDC

To:

0xe6422a0e59082831f6bf70da68bfa3c81b35f945

2899985 USDC

22.05.2023 13:58

Hash:

0x80f1eec692c9dbb6516243126b4d6f459fbc329187a425dfad1c503684e27328

From:

0xca0aaf0e071f31d86812d83716e10ea5d5cfd425

4999999 USDC

To:

0xe6422a0e59082831f6bf70da68bfa3c81b35f945

4999999 USDC

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