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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x21053356d7e9d20b1cd38642d233afc889a45668

Address:

0x21053356d7e9d20b1cd38642d233afc889a45668

balance

Transactions list

Total: 75

12.12.2023 04:43

Hash:

0x44780293566f373ad947c62bab544957afb2e8e23f8cab531bec8f1011cb7f0b

From:

0x21053356d7e9d20b1cd38642d233afc889a45668

199944.363041 USDC

To:

0x4a3902532545e9205d6cb6117e4c0b8f94a91384

199944.363041 USDC

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Transactions list

Total: 75

12.12.2023 04:43

Hash:

0x44780293566f373ad947c62bab544957afb2e8e23f8cab531bec8f1011cb7f0b

From:

0x21053356d7e9d20b1cd38642d233afc889a45668

199944.363041 USDC

To:

0x4a3902532545e9205d6cb6117e4c0b8f94a91384

199944.363041 USDC

12.12.2023 04:28

Hash:

0xa5686385bc2a7c17c76d8db39e7f0c7fa92fb100eeb045959c811fa6cc8f2d68

From:

0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906

199944.363041 USDC

bridge

To:

0x21053356d7e9d20b1cd38642d233afc889a45668

199944.363041 USDC

26.11.2023 13:00

Hash:

0x2a60841c9094968e822de8e7153c466fb37af7cc85b9e0b88c6becbe8652c922

From:

0x21053356d7e9d20b1cd38642d233afc889a45668

200000 USDC

To:

0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906

200000 USDC

bridge

26.11.2023 12:53

Hash:

0x2d67ba8f7cb3aad2eccebcb2c9f2b9df80e7a078ede856c15db35aa757921050

From:

0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2

200000 USDC

To:

0x21053356d7e9d20b1cd38642d233afc889a45668

200000 USDC

14.11.2023 03:31

Hash:

0xed399d8bfa5e3779136b38ebd7bfa01678b461363bb6d310b67c463f824a1ab3

From:

0x21053356d7e9d20b1cd38642d233afc889a45668

301208.966551 USDC

To:

0x4a3902532545e9205d6cb6117e4c0b8f94a91384

301208.966551 USDC

14.11.2023 03:30

Hash:

0xc06747d6eb0ca195917da02d6217e4d007df1386a8c09e1b2168431b4d488597

From:

0x3ee18b2214aff97000d974cf647e7c347e8fa585

301208.966551 USDC

bridge

To:

0x21053356d7e9d20b1cd38642d233afc889a45668

301208.966551 USDC

12.11.2023 13:26

Hash:

0xf3c90ba4d74e854d6b98b7d0565217c2e7efb4d370554a83be20feace5c89640

From:

0x21053356d7e9d20b1cd38642d233afc889a45668

99994.66591 USDC

To:

0x3ee18b2214aff97000d974cf647e7c347e8fa585

99994.66591 USDC

bridge

12.11.2023 13:21

Hash:

0x70e01afb9a3d78a5ab34e39b0f698c8bf6b4387bbe4a3def949500cd96e6b479

From:

0x28c6c06298d514db089934071355e5743bf21d60

99994.66591 USDC

To:

0x21053356d7e9d20b1cd38642d233afc889a45668

99994.66591 USDC

27.10.2023 03:51

Hash:

0x3c4baa072f2b234dc33df7df0a68720727c1c1f56bdf1076f1cb5df90e7a4ee8

From:

0x21053356d7e9d20b1cd38642d233afc889a45668

10000.092173 USDC

To:

0xf1af3b23de0a5ca3cab7261cb0061c0d779a5c7b

10000.092173 USDC

26.10.2023 14:31

Hash:

0xead7fbca40681b3993a63d2be9eb1937b2e8721c762e2f979bb921a4c0e1926b

From:

0x21053356d7e9d20b1cd38642d233afc889a45668

0 USDC

To:

0xefda9ea5ad47c474a9dcf13281712121370833b4

0 USDC

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