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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x12ed69359919fc775bc2674860e8fe2d2b6a7b5d

Address:

0x12ed69359919fc775bc2674860e8fe2d2b6a7b5d

Owners:

bridge,

RSK: Token Bridge,

Bridge

balance

Transactions list

Total: 33

05.12.2023 23:37

Hash:

0xde9eef4b3448fb513d010f6c6b6d35d3ede1145ea1ff0ed60786bf0e6b12f5bc

From:

0x12ed69359919fc775bc2674860e8fe2d2b6a7b5d

3984.016 USDC

bridge

To:

0xee0fde0cb4046a514e40e8ff4d7bd8664d1b0a18

3984.016 USDC

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Reports

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Transactions list

Total: 33

05.12.2023 23:37

Hash:

0xde9eef4b3448fb513d010f6c6b6d35d3ede1145ea1ff0ed60786bf0e6b12f5bc

From:

0x12ed69359919fc775bc2674860e8fe2d2b6a7b5d

3984.016 USDC

bridge

To:

0xee0fde0cb4046a514e40e8ff4d7bd8664d1b0a18

3984.016 USDC

05.12.2023 22:10

Hash:

0x09fc56eb69cc6a8a893d78f9560e6c265d2ecc6d2461c47eedcbe51a77c84ae0

From:

0xee0fde0cb4046a514e40e8ff4d7bd8664d1b0a18

4000 USDC

To:

0x12ed69359919fc775bc2674860e8fe2d2b6a7b5d

4000 USDC

bridge

05.12.2023 22:10

Hash:

0x09fc56eb69cc6a8a893d78f9560e6c265d2ecc6d2461c47eedcbe51a77c84ae0

From:

0x12ed69359919fc775bc2674860e8fe2d2b6a7b5d

8 USDC

bridge

To:

0x040007b1804ad78a97f541bebed377dcb60e4138

8 USDC

23.09.2022 07:20

Hash:

0x4984c73f45d0b4b2a014100c6e310c82a105402bfd2a92f2391534614dd3c047

From:

0x12ed69359919fc775bc2674860e8fe2d2b6a7b5d

996.004 USDC

bridge

To:

0x1f1f2bf8942861e6194fda1c0a9f13921c0cf117

996.004 USDC

23.09.2022 05:20

Hash:

0x776e60a6cae439e5d52d1df966fcf4db3a93892d0419896e3813517d7aa6e9dd

From:

0x1f1f2bf8942861e6194fda1c0a9f13921c0cf117

1000 USDC

To:

0x12ed69359919fc775bc2674860e8fe2d2b6a7b5d

1000 USDC

bridge

23.09.2022 05:20

Hash:

0x776e60a6cae439e5d52d1df966fcf4db3a93892d0419896e3813517d7aa6e9dd

From:

0x12ed69359919fc775bc2674860e8fe2d2b6a7b5d

2 USDC

bridge

To:

0x040007b1804ad78a97f541bebed377dcb60e4138

2 USDC

22.05.2022 19:55

Hash:

0xdf2915e7a328084131ec1f2233df62233221dedce3fb7d63d47679da5ef7eda9

From:

0x12ed69359919fc775bc2674860e8fe2d2b6a7b5d

2490.01 USDC

bridge

To:

0x8924eea53e27222c3eb7763ba14bca3b2dd978ca

2490.01 USDC

22.05.2022 17:05

Hash:

0x487ae930cea74fff20dc4075dd8d9d39cfd12c3a1ad5b9b5e8894e31e44db1e1

From:

0x8924eea53e27222c3eb7763ba14bca3b2dd978ca

2500 USDC

To:

0x12ed69359919fc775bc2674860e8fe2d2b6a7b5d

2500 USDC

bridge

22.05.2022 17:05

Hash:

0x487ae930cea74fff20dc4075dd8d9d39cfd12c3a1ad5b9b5e8894e31e44db1e1

From:

0x12ed69359919fc775bc2674860e8fe2d2b6a7b5d

5 USDC

bridge

To:

0x040007b1804ad78a97f541bebed377dcb60e4138

5 USDC

15.11.2021 07:50

Hash:

0x49f7b778f7d6e11f7f946e7431899cc820b8d6f4a8ab473da94067e3b86255e7

From:

0x12ed69359919fc775bc2674860e8fe2d2b6a7b5d

1826.34 USDC

bridge

To:

0x20d265ea7f638e76632857ebc7e0d5bfdd0fa4e5

1826.34 USDC

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