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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
Owners:0x1b523077bd011cdb030f506484cc8f2d3bdb64bb
take-action,
Multichain Hack Alert 1448
balance
Transactions list
Total: 1328Hash:To:
0x70b31a19df78f8607fb86de6f804d5de882a8fe7181d7fdef2186a3635fe27c9
From:0x1b523077bd011cdb030f506484cc8f2d3bdb64bb
0.050917949229176 ETHtake-action
...
0xcf3de928e1128dfeeb9adb4e8151a9b1c54b393d
0.050917949229176 ETHHash:To:
0x7db1861bc515e3db5e6b1db59b858c7dcc60a7bd3e7363b8ff501822a054d1b5
From:0x1b523077bd011cdb030f506484cc8f2d3bdb64bb
0.096152416837534 ETHtake-action
...
0xbbc8bc1e12da2e0cc40f34eaf7a38c1f1eecff29
0.096152416837534 ETHHash:To:
0x44eb5a4b0e63620f42507cdbf1488f330222718f9d566ce0ffc820e0b7ac5c07
From:0x1b523077bd011cdb030f506484cc8f2d3bdb64bb
0.017514695171550645 ETHtake-action
...
0x52e75d318cfb31f9a2edfa2dfee26b161255b233
0.017514695171550645 ETHHash:To:
0x01dec6c16bc8258bb1effd0f086967544c54ccaba59ed9b4b3710be739a81d9c
From:0x1b523077bd011cdb030f506484cc8f2d3bdb64bb
2.000435352361472 ETHtake-action
...
0x610b7ceee8b4701b8851b987ee21352df0f706d9
2.000435352361472 ETHHash:To:
0x955ff412cb6b46f2659125504b5d4ce1b6441df837b79d4b4587f02a5029f4aa
From:0x1b523077bd011cdb030f506484cc8f2d3bdb64bb
3998 USDCtake-action
...
Hash:To:
0x955ff412cb6b46f2659125504b5d4ce1b6441df837b79d4b4587f02a5029f4aa
From:0x08b067ad41e45babe5bbb52fc2fe7f692f628b06
2.194306943835083 ETH0x1b523077bd011cdb030f506484cc8f2d3bdb64bb
2.194306943835083 ETHtake-action
...
Hash:To:
0xd5ab708ec3fd14412a897be61c8cd6fa706bd79d138d619c3ba4f8ece6c1ca2e
From:bridge
...
0x1b523077bd011cdb030f506484cc8f2d3bdb64bb
3998 USDCtake-action
...
Hash:To:
0x9b4c9ee7a8236e51785fe570aed62c3d39ed8d38546f257f4454c77d68a7850c
From:0x1b523077bd011cdb030f506484cc8f2d3bdb64bb
0.00881157431668311 ETHtake-action
...
0x6b7a87899490ece95443e979ca9485cbe7e71522
0.00881157431668311 ETHbridge
...
Hash:To:
0x9b4c9ee7a8236e51785fe570aed62c3d39ed8d38546f257f4454c77d68a7850c
From:0x1b523077bd011cdb030f506484cc8f2d3bdb64bb
500000000000000000 ERC20take-action
...
0xb153fb3d196a8eb25522705560ac152eeec57901
500000000000000000 ERC20multichain
...
Hash:To:
0x9b4c9ee7a8236e51785fe570aed62c3d39ed8d38546f257f4454c77d68a7850c
From:0x0000000000000000000000000000000000000000
500000000000000000 ERC20genesis
...
0x1b523077bd011cdb030f506484cc8f2d3bdb64bb
500000000000000000 ERC20take-action
...
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