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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xedeaa29cba80becfd6ac2eac7b6d54fa4722426b

Address:

0xedeaa29cba80becfd6ac2eac7b6d54fa4722426b

balance

Transactions list

Total: 14

07.03.2022 00:19

Hash:

0xc5c78bf46207c06b7df02dbabb1f47489713168f97199ac88e16db41d57a15c2

From:

0xedeaa29cba80becfd6ac2eac7b6d54fa4722426b

3000 USDC

To:

0x3ee18b2214aff97000d974cf647e7c347e8fa585

3000 USDC

bridge

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Reports

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Transactions list

Total: 14

07.03.2022 00:19

Hash:

0xc5c78bf46207c06b7df02dbabb1f47489713168f97199ac88e16db41d57a15c2

From:

0xedeaa29cba80becfd6ac2eac7b6d54fa4722426b

3000 USDC

To:

0x3ee18b2214aff97000d974cf647e7c347e8fa585

3000 USDC

bridge

07.03.2022 00:17

Hash:

0x8078751347d41e65e35eec2a70b92b88d22deb7c9b8dc08ab889f17925d81ae4

From:

0xa43d45e15a4efd6210c0d40a325a78675ffe443c

3000 USDC

To:

0xedeaa29cba80becfd6ac2eac7b6d54fa4722426b

3000 USDC

05.03.2022 13:58

Hash:

0x7adf706589f370723c808ec6e6a1986710d7365cc9a6f425186800f4ddd03676

From:

0xedeaa29cba80becfd6ac2eac7b6d54fa4722426b

4000 USDC

To:

0x3ee18b2214aff97000d974cf647e7c347e8fa585

4000 USDC

bridge

05.03.2022 13:56

Hash:

0xf25c305bb19d108b2ff89c2ecd872237bb57f835bb1831793696b1a3a4c7c12b

From:

0xa43d45e15a4efd6210c0d40a325a78675ffe443c

4000 USDC

To:

0xedeaa29cba80becfd6ac2eac7b6d54fa4722426b

4000 USDC

24.02.2022 07:18

Hash:

0x7afabaa1e7151025c503370d5c38f74c755120bd047fa3fe88406c6f8bbb14a7

From:

0xedeaa29cba80becfd6ac2eac7b6d54fa4722426b

19900 USDC

To:

0x3ee18b2214aff97000d974cf647e7c347e8fa585

19900 USDC

bridge

24.02.2022 06:58

Hash:

0xc59718512a1ad24ad8acf7a3605cc1028bc82cd3f28b72bc6168466925e905fa

From:

0xa43d45e15a4efd6210c0d40a325a78675ffe443c

12000 USDC

To:

0xedeaa29cba80becfd6ac2eac7b6d54fa4722426b

12000 USDC

24.02.2022 06:35

Hash:

0xe112ea73f46f2a626635b5d3de188a9faba89e0ccb83181a34e9bebb4ce26ea0

From:

0xa43d45e15a4efd6210c0d40a325a78675ffe443c

7900 USDC

To:

0xedeaa29cba80becfd6ac2eac7b6d54fa4722426b

7900 USDC

31.01.2022 05:46

Hash:

0x72025f2660c9a6d007039c0c862ae0f8146c241d656309ea1da71e411cecd0e5

From:

0xedeaa29cba80becfd6ac2eac7b6d54fa4722426b

3900 USDC

To:

0xeae57ce9cc1984f202e15e038b964bb8bdf7229a

3900 USDC

bridge

31.01.2022 05:18

Hash:

0x102039879f1c899cbf837136f6ab267de5969ae474a34c2ff04beffce5963865

From:

0xedeaa29cba80becfd6ac2eac7b6d54fa4722426b

4100 USDC

To:

0xaf8de304b35dbf3e0312e20d58b3898757fa9077

4100 USDC

31.01.2022 05:05

Hash:

0x2ceef45f4247a363c9f79645d4176b7d6d01e11a66bf8339b9490ad80da59a45

From:

0xa43d45e15a4efd6210c0d40a325a78675ffe443c

8000 USDC

To:

0xedeaa29cba80becfd6ac2eac7b6d54fa4722426b

8000 USDC

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