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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x06ea19c4a4af58f94a51a305b28e70e97b80410f

Address:

0x06ea19c4a4af58f94a51a305b28e70e97b80410f

balance

Transactions list

Total: 22

23.09.2024 12:42

Hash:

0x2fb0d1e8a76bb2b74d11500964c358de7fecc4bb61a290eecdd589c2c4ae62e5

From:

0x06ea19c4a4af58f94a51a305b28e70e97b80410f

100 USDC

To:

0x055931fe58ae63f2cfcfd8055de0cb45983ed470

100 USDC

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Reports

Show detailed risks

Transactions list

Total: 22

23.09.2024 12:42

Hash:

0x2fb0d1e8a76bb2b74d11500964c358de7fecc4bb61a290eecdd589c2c4ae62e5

From:

0x06ea19c4a4af58f94a51a305b28e70e97b80410f

100 USDC

To:

0x055931fe58ae63f2cfcfd8055de0cb45983ed470

100 USDC

23.09.2024 12:41

Hash:

0x6a8977dbd91df85e3fb3424680f3eb6c261303a56db0aa96f076f084f9ce7bf0

From:

0x06ea19c4a4af58f94a51a305b28e70e97b80410f

0 USDC

To:

0x055931fe58ae63f2cfcfd8055de0cb45983ed470

0 USDC

27.02.2024 09:15

Hash:

0x50f487d2ad884c2095c95a166df8e7839ecb1526caab39a76003fb6dcfa55517

From:

0x9fd6c1f52956b56f67e780b770e89ff0a0c9f65b

100 USDC

To:

0x06ea19c4a4af58f94a51a305b28e70e97b80410f

100 USDC

21.05.2023 11:15

Hash:

0x3f9bf5e5f7f40aa9da6e74180dc97f100194bdf187535fa408d6ee872a9626ef

From:

0x06ea19c4a4af58f94a51a305b28e70e97b80410f

592.9 USDC

To:

0x9fd6c1f52956b56f67e780b770e89ff0a0c9f65b

592.9 USDC

05.05.2023 13:23

Hash:

0xa50a563cccbceec6d8e4a82f7133a289d30e80d2c0c098417ecc3557de058367

From:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

496.45 USDC

To:

0x06ea19c4a4af58f94a51a305b28e70e97b80410f

496.45 USDC

02.05.2023 08:42

Hash:

0x646cac6cf1171cafa88b02516c500958d055a6d68498ff9ebedf86a6b9046c4a

From:

0x06ea19c4a4af58f94a51a305b28e70e97b80410f

1000 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

1000 USDC

02.05.2023 08:38

Hash:

0xbdaceb7b30f92534f01c351ee01d5948e5534d356407fb5ef3e0eab5d350df0b

From:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

996.45 USDC

To:

0x06ea19c4a4af58f94a51a305b28e70e97b80410f

996.45 USDC

21.04.2023 15:32

Hash:

0xff79d0629df9e6f46245f538aa91a8f6b938cfa85e5cf16e3fce0dfdc9a6fc06

From:

0x06ea19c4a4af58f94a51a305b28e70e97b80410f

1000 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

1000 USDC

Smart Contract - L1ERC20Bridge proxy

21.04.2023 14:17

Hash:

0xc1dc50970cfa9a913c1d952e711a6916c216406eda229a23b08d53b9c77e94a9

From:

0x9fd6c1f52956b56f67e780b770e89ff0a0c9f65b

1000 USDC

To:

0x06ea19c4a4af58f94a51a305b28e70e97b80410f

1000 USDC

03.04.2023 12:31

Hash:

0x54cb73d2c74646b0e9f58b231d678afbc8a41df05e21ada521ef3f86ca50a848

From:

0x06ea19c4a4af58f94a51a305b28e70e97b80410f

400 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

400 USDC

Smart Contract - L1ERC20Bridge proxy

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