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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x1afb7ba8e4cf8ddf7f057484dd6a8695951f76f8

Address:

0x1afb7ba8e4cf8ddf7f057484dd6a8695951f76f8

balance

Transactions list

Total: 295

19.12.2023 22:25

Hash:

0x0bcb105d636126c90fc8704e70bc4111dc7c656b2ccf377e7a9b99779bc1c654

From:

0x1afb7ba8e4cf8ddf7f057484dd6a8695951f76f8

0 USDC

To:

0x671cdbaa6dbe2bb2d263a762ea57a31ce705a514

0 USDC

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Reports

Show detailed risks

Transactions list

Total: 295

19.12.2023 22:25

Hash:

0x0bcb105d636126c90fc8704e70bc4111dc7c656b2ccf377e7a9b99779bc1c654

From:

0x1afb7ba8e4cf8ddf7f057484dd6a8695951f76f8

0 USDC

To:

0x671cdbaa6dbe2bb2d263a762ea57a31ce705a514

0 USDC

19.12.2023 22:24

Hash:

0x6b9a1d3e6be4931e667a455bbd80d8a9b434473d3151ab8c2ed5fdcb35b82944

From:

0x1afb7ba8e4cf8ddf7f057484dd6a8695951f76f8

932.36 USDC

To:

0x671cdbaa3aa9de0271d63971020669d7e705a514

932.36 USDC

16.12.2023 01:13

Hash:

0xe9a4e1a9fabb8b594c5fe2b3d3de9879b8c857bcea72f716a43c7663b346d785

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

932.361014 USDC

To:

0x1afb7ba8e4cf8ddf7f057484dd6a8695951f76f8

932.361014 USDC

17.11.2023 02:59

Hash:

0x5226f844d9211d3118086880e0ff42ada65fd74b3ee970d07942d4793f2572ca

From:

0x1afb7ba8e4cf8ddf7f057484dd6a8695951f76f8

542.563643 USDC

To:

0x32801ab1957aaad1c65289b51603373802b4e8bb

542.563643 USDC

04.11.2023 03:31

Hash:

0xb1ab9ad22a74a939a8302cb0f98a471fe0a40b3ac93c1debdfe5bbc7ec76b849

From:

0x1afb7ba8e4cf8ddf7f057484dd6a8695951f76f8

500 USDC

To:

0x3a23f943181408eac424116af7b7790c94cb97a5

500 USDC

02.11.2023 23:44

Hash:

0xb726f477e03f427958b05dbcfbb3340599a8fabb01c22021de75d8c1bfc1c8d2

From:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

1028 USDC

Smart Contract - L1ERC20Bridge proxy

To:

0x1afb7ba8e4cf8ddf7f057484dd6a8695951f76f8

1028 USDC

22.07.2023 03:42

Hash:

0xb5e5a56858391a848b556b8454c44a8398bf3b8c586ea88e5c6e1c36da32ad0a

From:

0x1afb7ba8e4cf8ddf7f057484dd6a8695951f76f8

9050 USDC

To:

0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff

9050 USDC

13.07.2023 01:25

Hash:

0x776581629edcddf796a45e980635c5982281933f8b6dfd78a8b25ed956e82326

From:

0x1afb7ba8e4cf8ddf7f057484dd6a8695951f76f8

1300 USDC

To:

0x2a3dd3eb832af982ec71669e178424b10dca2ede

1300 USDC

05.07.2023 02:53

Hash:

0x436a2af29384f22fba75c135adceba8600f98bfd80eac5d5e966a2c3c7864b9b

From:

0x1afb7ba8e4cf8ddf7f057484dd6a8695951f76f8

1000 USDC

To:

0x298b7c5e0770d151e4c5cf6cca4dae3a3ffc8e27

1000 USDC

02.07.2023 01:15

Hash:

0x4e3abbdfa4e4f27a3d9aacd95e8aa8f81d3630964099a3691e1e9a742641d0e7

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

1680.889055 USDC

To:

0x1afb7ba8e4cf8ddf7f057484dd6a8695951f76f8

1680.889055 USDC

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