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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x0aaab402ee52a818e47e025d6c0453877244b328

Address:

0x0aaab402ee52a818e47e025d6c0453877244b328

balance

Transactions list

Total: 120

31.08.2022 22:14

Hash:

0xba768378f28838a4e6f15b46087152bcdfb62e8ced0c592c25102f609a6a3eb7

From:

0x0aaab402ee52a818e47e025d6c0453877244b328

960.165857 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

960.165857 USDC

Cow Swap

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Reports

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Transactions list

Total: 120

31.08.2022 22:14

Hash:

0xba768378f28838a4e6f15b46087152bcdfb62e8ced0c592c25102f609a6a3eb7

From:

0x0aaab402ee52a818e47e025d6c0453877244b328

960.165857 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

960.165857 USDC

Cow Swap

31.08.2022 22:12

Hash:

0x6613371c0cd965bf331f3e20f8ee5d2831fca3d5a56dc33253b7b3de2b319ba9

From:

0x2796317b0ff8538f253012862c06787adfb8ceb6

960.165857 USDC

Synapse: Bridge

To:

0x0aaab402ee52a818e47e025d6c0453877244b328

960.165857 USDC

02.06.2022 15:41

Hash:

0x0c9e23fc3970e82501b1237315ad7fcb78fe8c95aa2bc80df291486564379483

From:

0x0aaab402ee52a818e47e025d6c0453877244b328

1989.132324 USDC

To:

0x6571d6be3d8460cf5f7d6711cd9961860029d85f

1989.132324 USDC

bridge

02.06.2022 06:31

Hash:

0xd025547e91733f6ebc015aa6040128fa70d32d4b906f74a7972da34da878cf59

From:

0x503828976d22510aad0201ac7ec88293211d23da

1989.132324 USDC

To:

0x0aaab402ee52a818e47e025d6c0453877244b328

1989.132324 USDC

26.05.2022 08:29

Hash:

0x1eb3871eb3daee705f6134ebac6883ab00f2a35ba08687af2a5ba47e5b65f1cd

From:

0x0aaab402ee52a818e47e025d6c0453877244b328

14893.17075 USDC

To:

0x6571d6be3d8460cf5f7d6711cd9961860029d85f

14893.17075 USDC

bridge

26.05.2022 07:13

Hash:

0x6ecbc1d777597b82a56491165402a7e68da2a1000b8783f88278c3ee5efb7282

From:

0x503828976d22510aad0201ac7ec88293211d23da

14893.17075 USDC

To:

0x0aaab402ee52a818e47e025d6c0453877244b328

14893.17075 USDC

29.04.2022 11:52

Hash:

0x31a23b7991474eaa4e746d2c62e0143f5b3b1b55959a176f14ce3ed1de94653e

From:

0x0aaab402ee52a818e47e025d6c0453877244b328

3904.74 USDC

To:

0x6571d6be3d8460cf5f7d6711cd9961860029d85f

3904.74 USDC

bridge

29.04.2022 06:16

Hash:

0x4cbb7580bdf65eb7f4c9c12f5159ef30d059d4e0a16a7f40344f4cecde6006c6

From:

0xffec0067f5a79cff07527f63d83dd5462ccf8ba4

3904.74 USDC

To:

0x0aaab402ee52a818e47e025d6c0453877244b328

3904.74 USDC

28.04.2022 13:47

Hash:

0xfeed9118cf6d1a7c95baa5b8610d23593daf1714f6bd6b029e8cf0b79e72e1f8

From:

0x0aaab402ee52a818e47e025d6c0453877244b328

10030 USDC

To:

0x1116898dda4015ed8ddefb84b6e8bc24528af2d8

10030 USDC

28.04.2022 08:18

Hash:

0xdf295d9f09f2025ccc095d2f7b3ad3c944637c1cd3ec351858dcff6b349cccd9

From:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

10030 USDC

To:

0x0aaab402ee52a818e47e025d6c0453877244b328

10030 USDC

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