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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xd76645dc97469f9df7f76549a6dd949f3f68cf68

Address:

0xd76645dc97469f9df7f76549a6dd949f3f68cf68

balance

Transactions list

Total: 14

02.07.2023 18:31

Hash:

0xf3e7bab5fe5fde413f078190f3dfb921495aa5fa74d60c7e066a2aaa8f4bafcd

From:

0xd76645dc97469f9df7f76549a6dd949f3f68cf68

2000 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

2000 USDC

Smart Contract - L1ERC20Bridge proxy

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Transactions list

Total: 14

02.07.2023 18:31

Hash:

0xf3e7bab5fe5fde413f078190f3dfb921495aa5fa74d60c7e066a2aaa8f4bafcd

From:

0xd76645dc97469f9df7f76549a6dd949f3f68cf68

2000 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

2000 USDC

Smart Contract - L1ERC20Bridge proxy

04.05.2023 19:02

Hash:

0x90d9856e49538b45c8d58ac2af6b569acce54fb2b3bba534bbd7d1eb8e0c23ab

From:

0xd76645dc97469f9df7f76549a6dd949f3f68cf68

1000 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

1000 USDC

04.05.2023 00:26

Hash:

0xe1d259e71675c017eb231a50f7198c4a4b86feafe2130f3f7004069488fe5e71

From:

0xd76645dc97469f9df7f76549a6dd949f3f68cf68

901.242499 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

901.242499 USDC

29.04.2023 07:41

Hash:

0x92bd5b23518651f70ee2e867017aa8535d973165adcc430de55718172477dd6c

From:

0xd76645dc97469f9df7f76549a6dd949f3f68cf68

11000 USDC

To:

0xaa972a0005529e4eeff18c7f32a20f997182062e

11000 USDC

29.04.2023 07:38

Hash:

0x839f72585b40f9f4039d3cdf90f725c5e853e96eae4914aef98d38efd8adab07

From:

0xd76645dc97469f9df7f76549a6dd949f3f68cf68

100 USDC

To:

0xaa972a0005529e4eeff18c7f32a20f997182062e

100 USDC

17.03.2023 17:52

Hash:

0x3b5e193f5c84e7286e29b0a2d7e9659ffc05066e4dddc9c991d6e7bd26a75ca4

From:

0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4

15001.242499 USDC

To:

0xd76645dc97469f9df7f76549a6dd949f3f68cf68

15001.242499 USDC

16.03.2023 18:11

Hash:

0x5cd1c6a29659b78413e08817a304d5bbba3a3fe131ac7bb9f57ba2cac1350715

From:

0xd76645dc97469f9df7f76549a6dd949f3f68cf68

2220.050856 USDC

To:

0xd8ec2537dcd400eb7b1b6c0bcc3f4889ba76a688

2220.050856 USDC

16.03.2023 18:10

Hash:

0xbc47d7c65656cacb775149e720ad7ceffc1036f897a1e504183c05bbf0a2050d

From:

0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4

2220.050856 USDC

To:

0xd76645dc97469f9df7f76549a6dd949f3f68cf68

2220.050856 USDC

25.02.2023 16:57

Hash:

0xb2b6be2dbe1ed518aff75d29aa6c0a6fb9757f68c99dbc6df6e654765203ea83

From:

0xd76645dc97469f9df7f76549a6dd949f3f68cf68

815.099975 USDC

To:

0x51cdab7d95d18c2a3c3fea11f0c71812278ded0e

815.099975 USDC

25.02.2023 16:56

Hash:

0x6b0ba01afcd6acecbb7ec8ac1898356cf314427d7127751fed0e953c8da4ee5d

From:

0x2796317b0ff8538f253012862c06787adfb8ceb6

815.099975 USDC

Synapse: Bridge

To:

0xd76645dc97469f9df7f76549a6dd949f3f68cf68

815.099975 USDC

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