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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xf8df9716c5b83d02f09a34e9d62c9e22f62c616c

Address:

0xf8df9716c5b83d02f09a34e9d62c9e22f62c616c

balance

Transactions list

Total: 45

26.05.2022 18:07

Hash:

0x95aa5c5207cf2804b4630a8df3b34df5a129b16d84537909c5f3f8588db6c2f0

From:

0xf8df9716c5b83d02f09a34e9d62c9e22f62c616c

200825.975 USDC

To:

0x3666f603cc164936c1b87e207f36beba4ac5f18a

200825.975 USDC

bridge

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Reports

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Transactions list

Total: 45

26.05.2022 18:07

Hash:

0x95aa5c5207cf2804b4630a8df3b34df5a129b16d84537909c5f3f8588db6c2f0

From:

0xf8df9716c5b83d02f09a34e9d62c9e22f62c616c

200825.975 USDC

To:

0x3666f603cc164936c1b87e207f36beba4ac5f18a

200825.975 USDC

bridge

26.05.2022 18:06

Hash:

0xec1bcf042a3dda4f8f88bbdb005b8954c010618aee4dbc6d385ef0110ae5902d

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

200825.975 USDC

To:

0xf8df9716c5b83d02f09a34e9d62c9e22f62c616c

200825.975 USDC

29.03.2022 10:05

Hash:

0xd1e1d127ec86dd6244c25819d12524df861f7971cfb749810431eff2eca27baa

From:

0xf8df9716c5b83d02f09a34e9d62c9e22f62c616c

300000.000054 USDC

To:

0x3666f603cc164936c1b87e207f36beba4ac5f18a

300000.000054 USDC

bridge

29.03.2022 10:05

Hash:

0xa86c627db5e31ded632df436a612eb1bcd7eeea60dc8e6eb7e5aeb87df07661f

From:

0x1111111254fb6c44bac0bed2854e76f90643097d

300000.000054 USDC

To:

0xf8df9716c5b83d02f09a34e9d62c9e22f62c616c

300000.000054 USDC

01.03.2022 11:35

Hash:

0x65ac25ff8b0ff275a85d2845291bad9e645db045d9be498a96d63808eb748b51

From:

0xf8df9716c5b83d02f09a34e9d62c9e22f62c616c

211069.976325 USDC

To:

0x3666f603cc164936c1b87e207f36beba4ac5f18a

211069.976325 USDC

bridge

01.03.2022 11:34

Hash:

0xca5b66d1956be512d4b880e01b6a24ef2b68b5137becf0bd471239a54e1b3abc

From:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

211069.976325 USDC

To:

0xf8df9716c5b83d02f09a34e9d62c9e22f62c616c

211069.976325 USDC

30.01.2022 13:09

Hash:

0xbefc0739cbd90bf150eb5d93a494fecbb2ad7ed8c5265fb58b746da09fce0a27

From:

0xf8df9716c5b83d02f09a34e9d62c9e22f62c616c

10051.600178 USDC

To:

0x62d9855c399fde8226840ea12d9f1dd693a49b6a

10051.600178 USDC

30.01.2022 13:01

Hash:

0xc251686ca260d44f84a1cbcc69ce2bba92f9944eb91271dd6aca55cd68c8cff3

From:

0x14b5d0339f3e666980187b6e42afbeb2d9e24a7e

3000 USDC

To:

0xf8df9716c5b83d02f09a34e9d62c9e22f62c616c

3000 USDC

30.01.2022 10:59

Hash:

0xc827cd324fa277106bb7946b2a2536dfe755c037fc94c478b5661cca67264c7e

From:

0xdea04ffc66ecd7bf35782c70255852b34102c3b0

2871.013256 USDC

To:

0xf8df9716c5b83d02f09a34e9d62c9e22f62c616c

2871.013256 USDC

29.01.2022 12:47

Hash:

0x8a004e7d05d37856aa4b1c598ac1770cc753c67e0ad5514639aaab3474391b24

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

4180.586922 USDC

balancer

To:

0xf8df9716c5b83d02f09a34e9d62c9e22f62c616c

4180.586922 USDC

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