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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x0f5b999e676005cd7daab68495a803c6ed0f6958

Address:

0x0f5b999e676005cd7daab68495a803c6ed0f6958

balance

Transactions list

Total: 23

22.03.2023 13:05

Hash:

0x0c96d725f4df10354f960b2a7cd9f7139e8cc64a15702cdb0e5017e0ee283cf2

From:

0x0f5b999e676005cd7daab68495a803c6ed0f6958

21.589933 USDC

To:

0x6571d6be3d8460cf5f7d6711cd9961860029d85f

21.589933 USDC

bridge

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Reports

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Transactions list

Total: 23

22.03.2023 13:05

Hash:

0x0c96d725f4df10354f960b2a7cd9f7139e8cc64a15702cdb0e5017e0ee283cf2

From:

0x0f5b999e676005cd7daab68495a803c6ed0f6958

21.589933 USDC

To:

0x6571d6be3d8460cf5f7d6711cd9961860029d85f

21.589933 USDC

bridge

22.03.2023 13:03

Hash:

0x80a42d0f793a17b9d7cb2edf011854e993a842c3526f65c090a06221d36307b7

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

21.589933 USDC

To:

0x0f5b999e676005cd7daab68495a803c6ed0f6958

21.589933 USDC

10.03.2023 21:19

Hash:

0x0172f3f375da1c2863a1291e1ece320bfbefc700f3642e3f43e2562fe93997df

From:

0x0f5b999e676005cd7daab68495a803c6ed0f6958

1456.494008 USDC

To:

0xdcd5396899c642419f930fcc717d4d51adaf019f

1456.494008 USDC

20.02.2023 20:43

Hash:

0x4e8a5799c658e849d7b222c40d0fa936f32da3f6a78e1eda681a474a699b54d1

From:

0xd467121efeae6bd4f016ef7d1f4d4f37b0d91ca9

950 USDC

To:

0x0f5b999e676005cd7daab68495a803c6ed0f6958

950 USDC

16.02.2023 00:55

Hash:

0x0340d310b6d5e6846098d0245d0db6613b854ef73c3e366892dfd68ecf0ba3af

From:

0x92ab871abb9d567aa276b2ce58d0203d84e0181e

506.494008 USDC

To:

0x0f5b999e676005cd7daab68495a803c6ed0f6958

506.494008 USDC

15.02.2023 04:18

Hash:

0x36afa228abb173c94196ee24bb3141e14e24bab16e54f694f32d416b0ea76dc8

From:

0x0f5b999e676005cd7daab68495a803c6ed0f6958

0 USDC

To:

0xdcd529c53713a95f15263cec75250ac24823019f

0 USDC

15.02.2023 04:17

Hash:

0xd14709521c1f5a6f168388e0b3cddb3752007b40e6d03699464f52274f4a8388

From:

0x0f5b999e676005cd7daab68495a803c6ed0f6958

4193.28 USDC

To:

0xdcd5396899c642419f930fcc717d4d51adaf019f

4193.28 USDC

15.02.2023 04:13

Hash:

0xd0256005e8746357cbbcb1b7036c656f9c21667bea9804055046b6411ab2c7cc

From:

0x0f5b999e676005cd7daab68495a803c6ed0f6958

0 USDC

To:

0xdcd5bdc4ce8f604dfe078662068d8cf17a9a019f

0 USDC

15.02.2023 04:13

Hash:

0xd0256005e8746357cbbcb1b7036c656f9c21667bea9804055046b6411ab2c7cc

From:

0x0f5b999e676005cd7daab68495a803c6ed0f6958

0 USDC

To:

0xdcde88204d40fb436410f2b4ed920c650faf019f

0 USDC

15.02.2023 04:12

Hash:

0x0ac4b179627c06f24eb7e6f9f9bef8a78bae6b8e3c3eaf38f55656eb42758ea4

From:

0x0f5b999e676005cd7daab68495a803c6ed0f6958

0 USDC

To:

0xdcd529c53713a95f15263cec75250ac24823019f

0 USDC

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