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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xdb39f0f7140b1b4d55914c33112e24df0646df32

Address:

0xdb39f0f7140b1b4d55914c33112e24df0646df32

balance

Transactions list

Total: 11

25.03.2023 09:36

Hash:

0xc072e419d585dfc08c485bfc8c943792ae20c14dd1a811d493741886f5450a14

From:

0xdb39f0f7140b1b4d55914c33112e24df0646df32

0.001017320338818612 ETH

To:

0xf4b00c937b4ec4bb5ac051c3c719036c668a31ec

0.001017320338818612 ETH

bridge

25.03.2023 09:36

Hash:

0xc072e419d585dfc08c485bfc8c943792ae20c14dd1a811d493741886f5450a14

From:

0xdb39f0f7140b1b4d55914c33112e24df0646df32

7848.62288 USDC

To:

0xf4b00c937b4ec4bb5ac051c3c719036c668a31ec

7848.62288 USDC

bridge

25.03.2023 09:33

Hash:

0x0db298daf4ffeda12fb4e2d1a5802db973d20d7c8758496e6d78d2b84d735569

From:

0xdb39f0f7140b1b4d55914c33112e24df0646df32

0.00112950187108992 ETH

To:

0xf4b00c937b4ec4bb5ac051c3c719036c668a31ec

0.00112950187108992 ETH

bridge

25.03.2023 09:33

Hash:

0x0db298daf4ffeda12fb4e2d1a5802db973d20d7c8758496e6d78d2b84d735569

From:

0xdb39f0f7140b1b4d55914c33112e24df0646df32

50 USDC

To:

0xf4b00c937b4ec4bb5ac051c3c719036c668a31ec

50 USDC

bridge

25.03.2023 08:59

Hash:

0x947a332b83d0c6b0cad2328bd23044bae08ead70abad58494a30b7d6bacff0d3

From:

0x015204c0ad606e75f5dbf61687c515b2d65d3a97

7698.62288 USDC

To:

0xdb39f0f7140b1b4d55914c33112e24df0646df32

7698.62288 USDC

25.03.2023 08:57

Hash:

0xaa3541fef856a4695a61b59a5f32266cf23a949abfd7ff86b1d8403b1f08f231

From:

0x015204c0ad606e75f5dbf61687c515b2d65d3a97

200 USDC

To:

0xdb39f0f7140b1b4d55914c33112e24df0646df32

200 USDC

15.03.2023 02:43

Hash:

0xd9d80b2a757585b9cf526ad72925ab2cbf40b5f5701a42f7f946bfc1509f2474

From:

0xdb39f0f7140b1b4d55914c33112e24df0646df32

0.001757623334783136 ETH

To:

0xf4b00c937b4ec4bb5ac051c3c719036c668a31ec

0.001757623334783136 ETH

bridge

15.03.2023 02:43

Hash:

0xd9d80b2a757585b9cf526ad72925ab2cbf40b5f5701a42f7f946bfc1509f2474

From:

0xdb39f0f7140b1b4d55914c33112e24df0646df32

50000 USDC

To:

0xf4b00c937b4ec4bb5ac051c3c719036c668a31ec

50000 USDC

bridge

15.03.2023 02:36

Hash:

0x262dedf02937304677d59b3b70a261fbc64976f0132d45f8fe2c7915cffd1d03

From:

0xdb39f0f7140b1b4d55914c33112e24df0646df32

0.001667925402776677 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001667925402776677 ETH

15.03.2023 02:27

Hash:

0xa89624c1ff4f0a601a49a54ca2d7ab464b0498d6fe5caed6e8ca0feaaf0cf0de

From:

0xf4b00c937b4ec4bb5ac051c3c719036c668a31ec

0.0885 ETH

bridge

To:

0xdb39f0f7140b1b4d55914c33112e24df0646df32

0.0885 ETH

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