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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x169c139ba64f3cbac42661cbe7bb9194e52d6865

Address:

0x169c139ba64f3cbac42661cbe7bb9194e52d6865

Received:24 714.032323 usdc

Sent:24 714.032323 usdc

Current balance:0 usdc

Created:01.03.2023 15:20

Latest activity:22.05.2023 10:42

Incoming transactions:7

Outgoing transactions:6

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balance

Transactions list

Total: 13

22.05.2023 10:42

Hash:

0x51b5a59509568a3af2d029a3116485c326992ab61fceb01e61e2d4a4fdab9165

From:

0x169c139ba64f3cbac42661cbe7bb9194e52d6865

10545.063853 USDC

To:

0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5

10545.063853 USDC

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Reports

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Transactions list

Total: 13

22.05.2023 10:42

Hash:

0x51b5a59509568a3af2d029a3116485c326992ab61fceb01e61e2d4a4fdab9165

From:

0x169c139ba64f3cbac42661cbe7bb9194e52d6865

10545.063853 USDC

To:

0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5

10545.063853 USDC

21.05.2023 14:06

Hash:

0xe8bdfc6878d5a81c1e1dbe43fcb49d685eb6eae15fae81292ff221d0168cdb3b

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

1994.440067 USDC

To:

0x169c139ba64f3cbac42661cbe7bb9194e52d6865

1994.440067 USDC

11.04.2023 06:13

Hash:

0x23f2c9c3057989f4e1f7b32382baaa9158c06733c9e154746d4b4684d648424c

From:

0xc36442b4a4522e871399cd717abdd847ab11fe88

8458.899545 USDC

To:

0x169c139ba64f3cbac42661cbe7bb9194e52d6865

8458.899545 USDC

11.04.2023 06:13

Hash:

0xf25d84382c275416e6f6c622da7393b54121558859aed6a8a83e35397fc1e089

From:

0xc36442b4a4522e871399cd717abdd847ab11fe88

4.968812 USDC

To:

0x169c139ba64f3cbac42661cbe7bb9194e52d6865

4.968812 USDC

09.04.2023 11:14

Hash:

0x49020d5f52e240d46b6f98a72301145a5e202c9b19027b76b56f16bc9105ca19

From:

0x169c139ba64f3cbac42661cbe7bb9194e52d6865

7124.148048 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

7124.148048 USDC

09.04.2023 09:53

Hash:

0x5ff1aa6d7c500f1c0c8875b3792b84cc5c890719a9f1d892ae6a82e6a24ec2cb

From:

0x428ab2ba90eba0a4be7af34c9ac451ab061ac010

7210.903477 USDC

Across Protocol: Relayer

To:

0x169c139ba64f3cbac42661cbe7bb9194e52d6865

7210.903477 USDC

31.03.2023 11:41

Hash:

0x25fedf087e6e03b04c4fe59e2ce98150ab618a0cc7d30115c2422a5dded96445

From:

0x169c139ba64f3cbac42661cbe7bb9194e52d6865

44.820422 USDC

To:

0x4d9079bb4165aeb4084c526a32695dcfd2f77381

44.820422 USDC

Across Protocol - Ethereum Spoke Pool V2

13.03.2023 13:19

Hash:

0xdb7b8f04368163b9422e3287b1a6e7396ce3b2a4902768bdd388c77ae61e36eb

From:

0x169c139ba64f3cbac42661cbe7bb9194e52d6865

0 USDC

To:

0xc215398e4c79ab7ee97cbcd2f43dc560ece29872

0 USDC

13.03.2023 13:18

Hash:

0x9a69ad1d8ce6b067c902a0f05a18d26a4079f4eae178fa61ff209f07b585d4c8

From:

0x169c139ba64f3cbac42661cbe7bb9194e52d6865

3500 USDC

To:

0xc21da721e3a7c34a090676c2f3dafc86dde29872

3500 USDC

13.03.2023 13:08

Hash:

0x2cb2c328228e31434b6ed3bcc95e0060b1e2b38b83ac605e4c01a356f3467e5a

From:

0xc186fa914353c44b2e33ebe05f21846f1048beda

3500.970699 USDC

Across Protocol: Hub Pool V2

To:

0x169c139ba64f3cbac42661cbe7bb9194e52d6865

3500.970699 USDC

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