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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xe8b67ebf4825fec2ab6c010a01064f5fa54672a5

Address:

0xe8b67ebf4825fec2ab6c010a01064f5fa54672a5

balance

Transactions list

Total: 213

17.11.2023 23:48

Hash:

0x4f2e957daf58a0377007d322697467ab505970e67b10f22e599127627ad63361

From:

0xa88800cd213da5ae406ce248380802bd53b47647

258.317158 USDC

To:

0xe8b67ebf4825fec2ab6c010a01064f5fa54672a5

258.317158 USDC

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Reports

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Transactions list

Total: 213

17.11.2023 23:48

Hash:

0x4f2e957daf58a0377007d322697467ab505970e67b10f22e599127627ad63361

From:

0xa88800cd213da5ae406ce248380802bd53b47647

258.317158 USDC

To:

0xe8b67ebf4825fec2ab6c010a01064f5fa54672a5

258.317158 USDC

17.11.2023 23:40

Hash:

0x91c4ba643a5b4c32df840706e0251fd70231bd850c9e0af5ac22330d65f564d8

From:

0xe8b67ebf4825fec2ab6c010a01064f5fa54672a5

500 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

500 USDC

19.08.2023 05:09

Hash:

0x62429df23cc06acb4c0d0d6dfec94ff0caabbd0b9455883086bfec1e8fcfd0fe

From:

0xe8b67ebf4825fec2ab6c010a01064f5fa54672a5

500 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

500 USDC

Smart Contract - L1ERC20Bridge proxy

07.06.2023 11:22

Hash:

0x2355785273faa4bd7ffd95b02647eaee7ff48c638a98de5892798b12ea0b541f

From:

0xe8b67ebf4825fec2ab6c010a01064f5fa54672a5

3500 USDC

To:

0xc3cbbbce2fbbd7c7dc8cf091da32c3c096721d01

3500 USDC

05.05.2023 22:32

Hash:

0x71da530fc854ee85ed5a007b0cbb1fba4d82adf5426fd7e95542bc5213d81266

From:

0xe8b67ebf4825fec2ab6c010a01064f5fa54672a5

500 USDC

To:

0xc253f3b66ab7f1712f531718568df58474415484

500 USDC

05.05.2023 12:48

Hash:

0x1773fc76382004232c7a2465aa5479514b08c3f0ae9489099f10b0290f5ffbf7

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

1074.528944 USDC

To:

0xe8b67ebf4825fec2ab6c010a01064f5fa54672a5

1074.528944 USDC

04.05.2023 22:12

Hash:

0xdcd6c79b9b59de8ffcbe83e60d210cc09191249f571189c9d44ce61dab40b5e8

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

1033.125702 USDC

To:

0xe8b67ebf4825fec2ab6c010a01064f5fa54672a5

1033.125702 USDC

04.05.2023 12:07

Hash:

0x7c620e6b9382a60bf3f4d82a8bd488428a806a756e57153a406b09d4079323d0

From:

0xe8b67ebf4825fec2ab6c010a01064f5fa54672a5

800 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

800 USDC

04.05.2023 12:02

Hash:

0x00e8fb2efdd2c1c5983f371a0877c7244d4d5392b74870c20d0b89e132cb7254

From:

0xcc9557f04633d82fb6a1741dcec96986cd8689ae

1955.8151 USDC

To:

0xe8b67ebf4825fec2ab6c010a01064f5fa54672a5

1955.8151 USDC

04.05.2023 11:03

Hash:

0x04bdc34f39129fd5c247df9fba18d1632133dcd3b24ca9249395834ca355765a

From:

0xe8b67ebf4825fec2ab6c010a01064f5fa54672a5

50 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

50 USDC

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