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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x18f99c4bf332562e6684f4801a21fb71e800e2ed

Address:

0x18f99c4bf332562e6684f4801a21fb71e800e2ed

balance

Transactions list

Total: 9

21.05.2023 07:16

Hash:

0xedb4baf38e90899f3c85a8b32ff1791c9085a18afa9cb0ffbc7a9d1adabc4a70

From:

0x18f99c4bf332562e6684f4801a21fb71e800e2ed

5267.859463 USDC

To:

0xf01c6f138f04e0ee7ab7edbc1c85c84b03321327

5267.859463 USDC

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Reports

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Transactions list

Total: 9

21.05.2023 07:16

Hash:

0xedb4baf38e90899f3c85a8b32ff1791c9085a18afa9cb0ffbc7a9d1adabc4a70

From:

0x18f99c4bf332562e6684f4801a21fb71e800e2ed

5267.859463 USDC

To:

0xf01c6f138f04e0ee7ab7edbc1c85c84b03321327

5267.859463 USDC

21.05.2023 06:30

Hash:

0x2807bb6ed7318d75325fae3549183dd0726afec2fee58dca79d42a7240c8ee49

From:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

5261 USDC

Smart Contract - L1ERC20Bridge proxy

To:

0x18f99c4bf332562e6684f4801a21fb71e800e2ed

5261 USDC

20.05.2023 07:54

Hash:

0x37c2896450db1b75d38d92510680c7e79565564373358fcea4d47a3089e0314c

From:

0x18f99c4bf332562e6684f4801a21fb71e800e2ed

5250 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

5250 USDC

Smart Contract - L1ERC20Bridge proxy

20.05.2023 07:31

Hash:

0x3cb3ffc4a669fc9a5d145a2ab0d6098363517868983b3412c9ac91f7192549fd

From:

0x396fc21e3404627bc71c848e2c50ddd914deb307

5256.859463 USDC

To:

0x18f99c4bf332562e6684f4801a21fb71e800e2ed

5256.859463 USDC

16.04.2023 17:56

Hash:

0x5d282aaf3689f8e75acf808ec29e6e97fd1d7843521faa4ed59eafa9574ca752

From:

0x18f99c4bf332562e6684f4801a21fb71e800e2ed

5233 USDC

To:

0xf01c6f138f04e0ee7ab7edbc1c85c84b03321327

5233 USDC

16.04.2023 12:52

Hash:

0x368acaf1e6eeea5658f49663914b1aa7e29a4138ca73e0d96b34af80529e8936

From:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

5233 USDC

Smart Contract - L1ERC20Bridge proxy

To:

0x18f99c4bf332562e6684f4801a21fb71e800e2ed

5233 USDC

15.04.2023 11:28

Hash:

0xcc633b0aa286e9d9e2270b03865629b54b783adfe7de77cf353723b279c3e0ce

From:

0x18f99c4bf332562e6684f4801a21fb71e800e2ed

5300.659124 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

5300.659124 USDC

Smart Contract - L1ERC20Bridge proxy

15.04.2023 11:18

Hash:

0xb1585b363fdab62028557bae7a2f96cb2b0bb06ad29d4b2390b8b08aa1ee4f74

From:

0x18f99c4bf332562e6684f4801a21fb71e800e2ed

195 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

195 USDC

15.04.2023 11:14

Hash:

0x201d90a428ac28500af2e4603675b9c83e27d05c1154f0f778e6669d6c8ccb91

From:

0x396fc21e3404627bc71c848e2c50ddd914deb307

5495.659124 USDC

To:

0x18f99c4bf332562e6684f4801a21fb71e800e2ed

5495.659124 USDC

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