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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xfa1440afb3a2b45ff5c1fb9b420063f342f935dd

Address:

0xfa1440afb3a2b45ff5c1fb9b420063f342f935dd

balance

Transactions list

Total: 42

11.11.2023 05:14

Hash:

0xeb9410ac5274da5ab6fb137d0e098d58b1858c6e2583b9d3034925d56a44a597

From:

0xfa1440afb3a2b45ff5c1fb9b420063f342f935dd

485.380196 USDC

To:

0xe8c4fb13c62c3e4575a2e25e2d46f5c6d7c3b7ab

485.380196 USDC

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Reports

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Transactions list

Total: 42

11.11.2023 05:14

Hash:

0xeb9410ac5274da5ab6fb137d0e098d58b1858c6e2583b9d3034925d56a44a597

From:

0xfa1440afb3a2b45ff5c1fb9b420063f342f935dd

485.380196 USDC

To:

0xe8c4fb13c62c3e4575a2e25e2d46f5c6d7c3b7ab

485.380196 USDC

14.10.2023 03:53

Hash:

0x488ca9d8212f8c09d58dee0af2b48d67b9c0ab49f1e2b8f5fb77300b92001b54

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

485.380196 USDC

To:

0xfa1440afb3a2b45ff5c1fb9b420063f342f935dd

485.380196 USDC

23.05.2023 08:40

Hash:

0x4f89f5f1c8dd153aa3c672102bbbef045f5b13f7e6f3b2baa5d0b2b068dcebaa

From:

0xfa1440afb3a2b45ff5c1fb9b420063f342f935dd

92926.319585 USDC

To:

0xd566a9a5e4ef9023ced31f37b230b78d47afdbcf

92926.319585 USDC

23.05.2023 08:38

Hash:

0x1b5a64c17dd9dc5827b5e5849f36d2fd0badb63bca1db7597f245cf4190b0d0c

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

47117.174222 USDC

To:

0xfa1440afb3a2b45ff5c1fb9b420063f342f935dd

47117.174222 USDC

22.05.2023 17:17

Hash:

0x26da3392db6fb4197e67d64a7e8e5ec7af9f0509d84ac312f8cc4d8a119282bc

From:

0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b

45809.145363 USDC

bridge

To:

0xfa1440afb3a2b45ff5c1fb9b420063f342f935dd

45809.145363 USDC

19.04.2023 10:30

Hash:

0xa99437ed0f36eb6b9f1584a252c256a55936eaa6a071485800e913ce8481531c

From:

0xfa1440afb3a2b45ff5c1fb9b420063f342f935dd

50371.5 USDC

To:

0xcee284f754e854890e311e3280b767f80797180d

50371.5 USDC

Arbitrum

19.04.2023 10:28

Hash:

0xf76ec8c388ce562e1a8bbe1a7ee5a8ebab8fe598459cbadc0cd9d4477ebb6b27

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

50371.5 USDC

To:

0xfa1440afb3a2b45ff5c1fb9b420063f342f935dd

50371.5 USDC

31.10.2022 07:36

Hash:

0x45596191ca8d0f5fe8282fbf181e96e4d0dea8bf9c30e00c75f081f66b17146c

From:

0xfa1440afb3a2b45ff5c1fb9b420063f342f935dd

2817.551418 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

2817.551418 USDC

Cow Swap

31.10.2022 07:29

Hash:

0x5dab2bb8423ecb59b9ffa0ec6dded246cda25411c11a06ae93c8be0b27a0bb64

From:

0x428ab2ba90eba0a4be7af34c9ac451ab061ac010

2817.551418 USDC

Across Protocol: Relayer

To:

0xfa1440afb3a2b45ff5c1fb9b420063f342f935dd

2817.551418 USDC

06.10.2022 17:13

Hash:

0xd66b098d7fe1987170cd0918e43d1a489545516320404a4d13f02470b377f82f

From:

0xfa1440afb3a2b45ff5c1fb9b420063f342f935dd

7735.742675 USDC

To:

0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b

7735.742675 USDC

bridge

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