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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x0621c2df44b651e3c7faa752e15bf1bf6de24f6d

Address:

0x0621c2df44b651e3c7faa752e15bf1bf6de24f6d

balance

Transactions list

Total: 124

12.02.2023 07:04

Hash:

0x40226df73980bc3614cd9a6e9edbc116d16194a34e9dfb85cf3eb438a91b7029

From:

0x0621c2df44b651e3c7faa752e15bf1bf6de24f6d

3604.022392 USDC

To:

0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda

3604.022392 USDC

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Reports

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Transactions list

Total: 124

12.02.2023 07:04

Hash:

0x40226df73980bc3614cd9a6e9edbc116d16194a34e9dfb85cf3eb438a91b7029

From:

0x0621c2df44b651e3c7faa752e15bf1bf6de24f6d

3604.022392 USDC

To:

0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda

3604.022392 USDC

12.02.2023 07:04

Hash:

0xbdff730bb67fc753402d2915f3aa17016de8c6b00a60df4593acae6d2ddfe2ea

From:

0x0621c2df44b651e3c7faa752e15bf1bf6de24f6d

0 USDC

To:

0x6571d6bef89ad6acd80cc56ed935af637829d85f

0 USDC

12.02.2023 07:03

Hash:

0x55677380e0cc848ac828bcdcc14123c4b222084d6f12805b08251609d70edc2b

From:

0x2796317b0ff8538f253012862c06787adfb8ceb6

3603.672794 USDC

Synapse: Bridge

To:

0x0621c2df44b651e3c7faa752e15bf1bf6de24f6d

3603.672794 USDC

12.02.2023 02:42

Hash:

0x81b8a966c60c2068a750dac7d661e7b006bb709bc106f556cca50be878ab2b38

From:

0x0621c2df44b651e3c7faa752e15bf1bf6de24f6d

4500 USDC

To:

0x6571d6be3d8460cf5f7d6711cd9961860029d85f

4500 USDC

bridge

11.02.2023 16:56

Hash:

0x78fbb5d8bbdb8f28c5214668bdf4ce4509cd6be93be66a1508c65189ca0b1eda

From:

0x0621c2df44b651e3c7faa752e15bf1bf6de24f6d

10465.7 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

10465.7 USDC

11.02.2023 16:56

Hash:

0x78fbb5d8bbdb8f28c5214668bdf4ce4509cd6be93be66a1508c65189ca0b1eda

From:

0x0621c2df44b651e3c7faa752e15bf1bf6de24f6d

4485.3 USDC

To:

0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8

4485.3 USDC

11.02.2023 14:28

Hash:

0x5198a09b9a8e372bccb140eb213e94d80484511c147f53d923ef14d2b017afe6

From:

0x2796317b0ff8538f253012862c06787adfb8ceb6

14951.318608 USDC

Synapse: Bridge

To:

0x0621c2df44b651e3c7faa752e15bf1bf6de24f6d

14951.318608 USDC

08.02.2023 05:03

Hash:

0x05b96490dee88e99f8c36a804a0afceaf67c430f1d590ca9495d4f29b1919faf

From:

0x0621c2df44b651e3c7faa752e15bf1bf6de24f6d

0 USDC

To:

0x397f0aeacaec5327003ab94d74c55f6920ffaca0

0 USDC

08.02.2023 05:01

Hash:

0xe9ed9b8459bb4c29b151b0b8eca0a852f1177d981539ca57e001eda76d2f3ef7

From:

0x0621c2df44b651e3c7faa752e15bf1bf6de24f6d

0 USDC

To:

0x397ff15bf961ab6809de3fac35150d42b347aca0

0 USDC

08.02.2023 05:00

Hash:

0x2e1cf45e7c992762d476fd4b5d7929b7a152a1831f5195d33f07ba99b93970ef

From:

0x0621c2df44b651e3c7faa752e15bf1bf6de24f6d

37 USDC

To:

0x397ff1542f962076d0bfe58ea045ffa2d347aca0

37 USDC

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