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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x10c4d4b3c3b52a69d1d2f87bf7fcd6c66f51cd91

Address:

0x10c4d4b3c3b52a69d1d2f87bf7fcd6c66f51cd91

Received:21 399.86924 usdc

Sent:21 391.844672 usdc

Current balance:8.024568000000045 usdc

Created:01.04.2022 16:07

Latest activity:13.02.2024 15:08

Incoming transactions:21

Outgoing transactions:38

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balance

Transactions list

Total: 59

13.02.2024 15:08

Hash:

0x1182e35dc6a96e1de666b18c1ca548fe97aa9c17dd8b8edf5e3aa1c5baf8085b

From:

0x10c4d4b3c3b52a69d1d2f87bf7fcd6c66f51cd91

1000 USDC

To:

0x4ae4c1015b921d35a16ca6fdeea5e3e14505d0ef

1000 USDC

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Transactions list

Total: 59

13.02.2024 15:08

Hash:

0x1182e35dc6a96e1de666b18c1ca548fe97aa9c17dd8b8edf5e3aa1c5baf8085b

From:

0x10c4d4b3c3b52a69d1d2f87bf7fcd6c66f51cd91

1000 USDC

To:

0x4ae4c1015b921d35a16ca6fdeea5e3e14505d0ef

1000 USDC

13.02.2024 15:06

Hash:

0x865d114ea7a2f85faebe7a04e4832d0420a30d4829677a45031681ff09b0d6a2

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

13.024567 USDC

To:

0x10c4d4b3c3b52a69d1d2f87bf7fcd6c66f51cd91

13.024567 USDC

13.02.2024 14:40

Hash:

0x8a5784902e7219f3b78af74af2c13f557be3fa9060c1388cbf73f80b7297e074

From:

0x0000000000000000000000000000000000000000

995.000001 USDC

genesis

To:

0x10c4d4b3c3b52a69d1d2f87bf7fcd6c66f51cd91

995.000001 USDC

31.08.2023 09:05

Hash:

0x605c9add667312c2bfe0b552553bbbed10179eb80a75ba91b23a05396cd2950a

From:

0x10c4d4b3c3b52a69d1d2f87bf7fcd6c66f51cd91

123.920517 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

123.920517 USDC

25.08.2023 15:32

Hash:

0x8a150a7323929a946a0c996194c2affef3c3c2b8635617238dc84a641eaf7ddc

From:

0x10c4d4b3c3b52a69d1d2f87bf7fcd6c66f51cd91

300 USDC

To:

0x28c841e9652fc58489eab754e994bff22d2f086d

300 USDC

23.08.2023 20:16

Hash:

0x67e1b203c81077c55080fb523284221b62ba28f2e90cebe84688248f5ee3dd81

From:

0x10c4d4b3c3b52a69d1d2f87bf7fcd6c66f51cd91

54.32 USDC

To:

0xc4ebe7f381a4fc4940c01be71b2db12bcbe5b492

54.32 USDC

21.08.2023 21:21

Hash:

0x39958290b29d5ff431262d325b066c9de582c010a612bf2a92dc50194f945b9e

From:

0x10c4d4b3c3b52a69d1d2f87bf7fcd6c66f51cd91

500 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

500 USDC

08.08.2023 16:18

Hash:

0xce7a474623e901cf0426265b3963b6caeff7ba0f203391a7ad21ad563405cbb1

From:

0x69751fe99e0b565d82314219a15ac3ea1a93b778

978.240517 USDC

To:

0x10c4d4b3c3b52a69d1d2f87bf7fcd6c66f51cd91

978.240517 USDC

01.08.2023 16:12

Hash:

0xfa89b37007b710c359183bfd0c49d70de66be1796d5e133fb2553b934c37ec6b

From:

0x10c4d4b3c3b52a69d1d2f87bf7fcd6c66f51cd91

5366.696189 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

5366.696189 USDC

Smart Contract - L1ERC20Bridge proxy

26.07.2023 10:48

Hash:

0xf252ddc513a5851b3ec4fb1c5bc756217b7107eb43de5b10e3d58e6e7002d172

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

3311.194404 USDC

To:

0x10c4d4b3c3b52a69d1d2f87bf7fcd6c66f51cd91

3311.194404 USDC

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