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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x09348de18a85f0543873c653be51c30a0ca3246f

Address:

0x09348de18a85f0543873c653be51c30a0ca3246f

balance

Transactions list

Total: 9

30.06.2023 07:09

Hash:

0x61a169fe07ee68c58fd63407654c9493f972f9973d798c804de19f97bed33634

From:

0x09348de18a85f0543873c653be51c30a0ca3246f

39.531399 USDC

To:

0xa2e8192d1a435ff3ff2b7dad5921c091ef583c0b

39.531399 USDC

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Reports

Show detailed risks

Transactions list

Total: 9

30.06.2023 07:09

Hash:

0x61a169fe07ee68c58fd63407654c9493f972f9973d798c804de19f97bed33634

From:

0x09348de18a85f0543873c653be51c30a0ca3246f

39.531399 USDC

To:

0xa2e8192d1a435ff3ff2b7dad5921c091ef583c0b

39.531399 USDC

29.06.2023 10:07

Hash:

0xe3b3951686b249455e78cb36fbb0d044cf7e38aa052e1706ec26c0bf40c2a5f1

From:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

39.531399 USDC

Smart Contract - L1ERC20Bridge proxy

To:

0x09348de18a85f0543873c653be51c30a0ca3246f

39.531399 USDC

28.03.2023 03:58

Hash:

0xe488412170c7e2934a46dadf2a57e0e2f3a5a26255d1967664e12c3c1c285c43

From:

0x09348de18a85f0543873c653be51c30a0ca3246f

0 USDC

To:

0x05ab7d24a41f34bd82b97ed79820ca405aac21ae

0 USDC

28.03.2023 03:56

Hash:

0x1af0098a7061aa23176e09129f2403672838665823a5b3494fbf214dff04a87a

From:

0x09348de18a85f0543873c653be51c30a0ca3246f

5117.450493 USDC

To:

0x05ae1d2f9f8b9058a81af325ca8b45863acc21ae

5117.450493 USDC

27.03.2023 10:26

Hash:

0x867a4e87708cae11d1019be737ecdaf4c9b77e8ce3297556f48547fe4b516fa1

From:

0x295891cc72a230bcb2c2bea3276ac4d470495894

5117.205153 USDC

To:

0x09348de18a85f0543873c653be51c30a0ca3246f

5117.205153 USDC

27.03.2023 10:25

Hash:

0xc2866d6ccad723eebaf0a2aab72277ad990d231aff0491a651a804175a08931d

From:

0x09348de18a85f0543873c653be51c30a0ca3246f

5132.797777 USDC

To:

0x07ced903e6ad0278cc32bc83a3fc97112f763722

5132.797777 USDC

27.03.2023 10:24

Hash:

0x65d0258ecee2821fc8ebfd6cd446907af53de80973bc9ca6049ebc9674d60d68

From:

0x295891cc72a230bcb2c2bea3276ac4d470495894

1022.45 USDC

To:

0x09348de18a85f0543873c653be51c30a0ca3246f

1022.45 USDC

27.03.2023 10:22

Hash:

0x7f2b9c9224405009b2c9594d8f04589a0c1b921c48e87c7969b068d7b36d68bf

From:

0x09348de18a85f0543873c653be51c30a0ca3246f

1022.4522 USDC

To:

0x07ced903e6ad0278cc32bc83a3fc97112f763722

1022.4522 USDC

27.03.2023 10:16

Hash:

0x5d25f5f0d005c4568f3725f66a681146939e31ce48b42621fc2e94c5c01e2925

From:

0x5041ed759dd4afc3a72b8192c143f72f4724081a

5133.045317 USDC

To:

0x09348de18a85f0543873c653be51c30a0ca3246f

5133.045317 USDC

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