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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x006f030ecb2daa44fc1dede06a94e749bf3918cf

Address:

0x006f030ecb2daa44fc1dede06a94e749bf3918cf

balance

Transactions list

Total: 26

19.01.2023 15:06

Hash:

0x9d58e38cabdde4cd5caba6e64ad08de11e5e51aec09260b5ee6eabf245ad5a95

From:

0x006f030ecb2daa44fc1dede06a94e749bf3918cf

502.451757 USDC

To:

0xcee284f754e854890e311e3280b767f80797180d

502.451757 USDC

Arbitrum

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Transactions list

Total: 26

19.01.2023 15:06

Hash:

0x9d58e38cabdde4cd5caba6e64ad08de11e5e51aec09260b5ee6eabf245ad5a95

From:

0x006f030ecb2daa44fc1dede06a94e749bf3918cf

502.451757 USDC

To:

0xcee284f754e854890e311e3280b767f80797180d

502.451757 USDC

Arbitrum

31.10.2022 20:23

Hash:

0x5db39b1feeb6cb5c349695861c24e67419c446c420ac600247d4830a80a92050

From:

0x006f030ecb2daa44fc1dede06a94e749bf3918cf

1.5 USDC

To:

0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3

1.5 USDC

31.10.2022 20:23

Hash:

0x5db39b1feeb6cb5c349695861c24e67419c446c420ac600247d4830a80a92050

From:

0x006f030ecb2daa44fc1dede06a94e749bf3918cf

498.5 USDC

To:

0x180555d4d45e67520adc7c0c51b512c7a50877f2

498.5 USDC

31.10.2022 19:58

Hash:

0x431f165280cb6c87e278098cc9c3581edcdb426f172a54c7250b477c17c2f61b

From:

0x006f030ecb2daa44fc1dede06a94e749bf3918cf

299.1 USDC

To:

0x180555d4d45e67520adc7c0c51b512c7a50877f2

299.1 USDC

31.10.2022 19:58

Hash:

0x431f165280cb6c87e278098cc9c3581edcdb426f172a54c7250b477c17c2f61b

From:

0x006f030ecb2daa44fc1dede06a94e749bf3918cf

0.9 USDC

To:

0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3

0.9 USDC

31.10.2022 19:58

Hash:

0x431f165280cb6c87e278098cc9c3581edcdb426f172a54c7250b477c17c2f61b

From:

0x180555d4d45e67520adc7c0c51b512c7a50877f2

0.000002 USDC

To:

0x006f030ecb2daa44fc1dede06a94e749bf3918cf

0.000002 USDC

28.12.2021 18:21

Hash:

0xe385e01e95b2be49cade7ee08c81574cd9b87d9e6433c139a439e16bf644c331

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

1200.151594 USDC

To:

0x006f030ecb2daa44fc1dede06a94e749bf3918cf

1200.151594 USDC

28.12.2021 18:20

Hash:

0xb0d974175fa2651c21d72d32ff36d7d458bd12962845e4261955c95b3119d893

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

102.300161 USDC

To:

0x006f030ecb2daa44fc1dede06a94e749bf3918cf

102.300161 USDC

16.12.2021 20:35

Hash:

0x4d2459b12d1461115da596a415f0db380d3c707049823b309384aac78f0c3d33

From:

0x006f030ecb2daa44fc1dede06a94e749bf3918cf

5045.098309 USDC

To:

0xc9c973f6bdc3f28c1046fbf010a1c6d90b1f65e1

5045.098309 USDC

14.12.2021 20:55

Hash:

0x7adaa1a82fdaa2a7627bc2fce2d765065d0ab9a346414cee273b634e21ff1f2d

From:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

4945.098309 USDC

bridge

To:

0x006f030ecb2daa44fc1dede06a94e749bf3918cf

4945.098309 USDC

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