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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xdb079d280a2998bd25a2ed95e240cb50c17e5df3

Address:

0xdb079d280a2998bd25a2ed95e240cb50c17e5df3

balance

Transactions list

Total: 79

14.05.2022 22:36

Hash:

0xce7eb128e11bf9ddb9790f0cd4325d384f0ac1fec77f3376e7aefccff6232422

From:

0xdb079d280a2998bd25a2ed95e240cb50c17e5df3

296429.963293 USDC

To:

0x070dcb7ba170091f84783b224489aa8b280c1a30

296429.963293 USDC

Wrapped Lunar Moon Plots: Deployer

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Transactions list

Total: 79

14.05.2022 22:36

Hash:

0xce7eb128e11bf9ddb9790f0cd4325d384f0ac1fec77f3376e7aefccff6232422

From:

0xdb079d280a2998bd25a2ed95e240cb50c17e5df3

296429.963293 USDC

To:

0x070dcb7ba170091f84783b224489aa8b280c1a30

296429.963293 USDC

Wrapped Lunar Moon Plots: Deployer

14.05.2022 22:33

Hash:

0x16fe79652956852c24aca8aa32875eebae86f7d0b3d48dee13c1c09dd2359a8e

From:

0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f

3536.625891 USDC

To:

0xdb079d280a2998bd25a2ed95e240cb50c17e5df3

3536.625891 USDC

14.05.2022 22:33

Hash:

0xe81a451ff0710be56ad2652908bcce583012129a6b5c8e1b63a1fc0e61eb8134

From:

0x1111111254fb6c44bac0bed2854e76f90643097d

279.170035 USDC

To:

0xdb079d280a2998bd25a2ed95e240cb50c17e5df3

279.170035 USDC

04.05.2022 14:52

Hash:

0x44ada45d70a108fdd4fe5654f4926c0f967385d03ed6248775fcf64b58ad5e42

From:

0x397ff1542f962076d0bfe58ea045ffa2d347aca0

6094.915568 USDC

To:

0xdb079d280a2998bd25a2ed95e240cb50c17e5df3

6094.915568 USDC

29.04.2022 16:08

Hash:

0xe044b86679ccb0c21c3e820d03c7d4bd0f49e797566088ec24455a411714712e

From:

0x2796317b0ff8538f253012862c06787adfb8ceb6

276548.488149 USDC

Synapse: Bridge

To:

0xdb079d280a2998bd25a2ed95e240cb50c17e5df3

276548.488149 USDC

26.04.2022 21:07

Hash:

0x7e84044bcb3eb0a61ecc7d229eea4e045e48248f241536218e75777676f7808f

From:

0x1111111254fb6c44bac0bed2854e76f90643097d

9970.76365 USDC

To:

0xdb079d280a2998bd25a2ed95e240cb50c17e5df3

9970.76365 USDC

19.04.2022 14:57

Hash:

0x3b95931ac446642e0bd3f9574bee854f13b2de2e60cf2d3420696c8b51232075

From:

0xdb079d280a2998bd25a2ed95e240cb50c17e5df3

276166.537895 USDC

To:

0x6571d6be3d8460cf5f7d6711cd9961860029d85f

276166.537895 USDC

bridge

19.04.2022 14:54

Hash:

0xa4ef95cc8a9025e1fe3e50bf93018bae1ba672350aaa524e2bba12132d3f13c8

From:

0x070dcb7ba170091f84783b224489aa8b280c1a30

276166.537895 USDC

Wrapped Lunar Moon Plots: Deployer

To:

0xdb079d280a2998bd25a2ed95e240cb50c17e5df3

276166.537895 USDC

19.04.2022 12:03

Hash:

0x17f0be8d6f616c6e2803f354eaf35e805d3ee2e6e882f8c2a72e45bbd07e5bf7

From:

0xdb079d280a2998bd25a2ed95e240cb50c17e5df3

501710.244447 USDC

To:

0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0

501710.244447 USDC

bridge

19.04.2022 11:53

Hash:

0xf914e9da04aed34707056e124f2c388e2e5a8e0243d013fa3214fd225a353544

From:

0xd6a309f49cf79542cea91df7b334eb4bd29aa0d7

1647.890761 USDC

To:

0xdb079d280a2998bd25a2ed95e240cb50c17e5df3

1647.890761 USDC

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