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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x04e8e5aa372d8e2233d2ef26079e23e3309003d5

Address:

0x04e8e5aa372d8e2233d2ef26079e23e3309003d5

balance

Transactions list

Total: 20

04.01.2024 02:44

Hash:

0x3a93555d48ba3c9ce823c2dc523feccc9069615c40584393ac6d62feb428a9a4

From:

0x04e8e5aa372d8e2233d2ef26079e23e3309003d5

337.185553 USDC

To:

0xcee284f754e854890e311e3280b767f80797180d

337.185553 USDC

Arbitrum

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Reports

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Transactions list

Total: 20

04.01.2024 02:44

Hash:

0x3a93555d48ba3c9ce823c2dc523feccc9069615c40584393ac6d62feb428a9a4

From:

0x04e8e5aa372d8e2233d2ef26079e23e3309003d5

337.185553 USDC

To:

0xcee284f754e854890e311e3280b767f80797180d

337.185553 USDC

Arbitrum

04.01.2024 02:19

Hash:

0x827a83d49db4570ef897f8247f704faa1eaadb970a2b33f50ac9a79dcd548815

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

337.185553 USDC

balancer

To:

0x04e8e5aa372d8e2233d2ef26079e23e3309003d5

337.185553 USDC

29.10.2022 09:58

Hash:

0x4459b32cc993ff75e7aa9c2f96abf76399ea7591bd48094d9eddcf2645b71ec4

From:

0x04e8e5aa372d8e2233d2ef26079e23e3309003d5

1190.213176 USDC

To:

0xba12222222228d8ba445958a75a0704d566bf2c8

1190.213176 USDC

balancer

29.10.2022 09:57

Hash:

0x998bba332cbd8baa19b39bf5048015e2fc584dbf9fa095b1ecb05e6560924378

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

1190.213176 USDC

balancer

To:

0x04e8e5aa372d8e2233d2ef26079e23e3309003d5

1190.213176 USDC

10.10.2022 21:42

Hash:

0xcf9870daa3b0fa09ee86fbb5540752e8e959b87e85d2572ec452a5b88617b5fc

From:

0x04e8e5aa372d8e2233d2ef26079e23e3309003d5

825.916463 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

825.916463 USDC

10.10.2022 21:40

Hash:

0x539f485cae403ef4c4afcfc3d04a8f9ae8819dcd6e2b493d405698910495e07e

From:

0x04e8e5aa372d8e2233d2ef26079e23e3309003d5

891.006749 USDC

To:

0xba12222222228d8ba445958a75a0704d566bf2c8

891.006749 USDC

balancer

10.10.2022 21:38

Hash:

0x729bdeba7e5bfe41062859fdb39f13ee7835e5d36084bfcc694d5ca68f829dd5

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

1716.923212 USDC

Cow Swap

To:

0x04e8e5aa372d8e2233d2ef26079e23e3309003d5

1716.923212 USDC

18.05.2022 13:26

Hash:

0xef7577d50d1777bb783dadfcb0f45ba7aa8c330f4aab3e0a60c1cf755f76d172

From:

0x04e8e5aa372d8e2233d2ef26079e23e3309003d5

3116.431714 USDC

To:

0xba12222222228d8ba445958a75a0704d566bf2c8

3116.431714 USDC

balancer

18.05.2022 13:24

Hash:

0x6c5259ad83c811383a0f0500db88f61e42e94ad618b6886ac56a1d1d0dbf806c

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

1852.699457 USDC

To:

0x04e8e5aa372d8e2233d2ef26079e23e3309003d5

1852.699457 USDC

18.05.2022 06:00

Hash:

0x80fc3d3225801312ad23d9706458cb3bd9acdd4fcdb9061e0e918103fc98f12e

From:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

1263.732257 USDC

bridge

To:

0x04e8e5aa372d8e2233d2ef26079e23e3309003d5

1263.732257 USDC

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