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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x0c30aaeb714d5b8db6609956fb79c1416a0c6d44

Address:

0x0c30aaeb714d5b8db6609956fb79c1416a0c6d44

balance

Transactions list

Total: 19

29.05.2023 12:59

Hash:

0x771daaaf97f1b34adb73ed5f9f63d0ff109b84a5a7bbb87b48b182803f07aba1

From:

0x0c30aaeb714d5b8db6609956fb79c1416a0c6d44

92.290441 USDC

To:

0x1715a3e4a142d8b698131108995174f37aeba10d

92.290441 USDC

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Reports

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Transactions list

Total: 19

29.05.2023 12:59

Hash:

0x771daaaf97f1b34adb73ed5f9f63d0ff109b84a5a7bbb87b48b182803f07aba1

From:

0x0c30aaeb714d5b8db6609956fb79c1416a0c6d44

92.290441 USDC

To:

0x1715a3e4a142d8b698131108995174f37aeba10d

92.290441 USDC

29.05.2023 12:53

Hash:

0xdbaccaadba01bdfd7ce9aad65258c2b1e9d1484175223516de782de0a651d8c3

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

92.290441 USDC

To:

0x0c30aaeb714d5b8db6609956fb79c1416a0c6d44

92.290441 USDC

28.03.2023 11:34

Hash:

0x46ca0217220adb70cd8155719da24fd3c7f01eb8149f1d5d90f28d5a855e1d77

From:

0x0c30aaeb714d5b8db6609956fb79c1416a0c6d44

86.367157 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

86.367157 USDC

28.03.2023 10:59

Hash:

0x49b0e2ec1406a11e864607619c505c5b1bfc3fd57bb189417fb85a9fb08ebafd

From:

0x2796317b0ff8538f253012862c06787adfb8ceb6

66.90749 USDC

Synapse: Bridge

To:

0x0c30aaeb714d5b8db6609956fb79c1416a0c6d44

66.90749 USDC

28.03.2023 10:48

Hash:

0x0d9249ba0ab2224e35d80cb9cd80efd722ab42a8c7211f1a384de0bd453fc276

From:

0x2796317b0ff8538f253012862c06787adfb8ceb6

15.958451 USDC

Synapse: Bridge

To:

0x0c30aaeb714d5b8db6609956fb79c1416a0c6d44

15.958451 USDC

11.03.2022 19:10

Hash:

0xb53c89ee390c0f00c974ce9cca0eb9c480e4740e6d6d2771deaacebd22e584ab

From:

0x71660c4005ba85c37ccec55d0c4493e66fe775d3

3.501216 USDC

To:

0x0c30aaeb714d5b8db6609956fb79c1416a0c6d44

3.501216 USDC

12.02.2022 13:36

Hash:

0x95d4530a011d840631c87cbf54e70254d2dc4ede2d7364346200ed61fa92cb52

From:

0x0c30aaeb714d5b8db6609956fb79c1416a0c6d44

2194.645719 USDC

To:

0x6571d6be3d8460cf5f7d6711cd9961860029d85f

2194.645719 USDC

bridge

12.02.2022 13:35

Hash:

0x8b45e1d3a4613417d7462c26d299f1b0789bad631b5a7dfb31a3427b1f897df3

From:

0x503828976d22510aad0201ac7ec88293211d23da

197.856975 USDC

To:

0x0c30aaeb714d5b8db6609956fb79c1416a0c6d44

197.856975 USDC

12.02.2022 13:20

Hash:

0x33d95273d6a4f593c477c8bf90a1d0e956fc672cda188746ce27f3b3d154d03c

From:

0x0c30aaeb714d5b8db6609956fb79c1416a0c6d44

200 USDC

To:

0x08393e9080899641c356a8f4309f6e8d161e8a00

200 USDC

12.02.2022 13:12

Hash:

0xf693f198d2f448a49f48d4cddbf9e337143270c8a39ed13513f0e44ddf46e0df

From:

0x503828976d22510aad0201ac7ec88293211d23da

2196.788744 USDC

To:

0x0c30aaeb714d5b8db6609956fb79c1416a0c6d44

2196.788744 USDC

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