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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x2279122cc80b30b77acfcf07ae304bfa8186c51f

Address:

0x2279122cc80b30b77acfcf07ae304bfa8186c51f

balance

Transactions list

Total: 35

05.10.2024 20:43

Hash:

0xec8a513bcb34aa50bffba35daab18e028b4d139a54af54d7be725da9766b6739

From:

0x2279122cc80b30b77acfcf07ae304bfa8186c51f

45.003418 USDC

To:

0x460c6e3db2ffc4a507d7fd4cf92e51b9ddfdf4d8

45.003418 USDC

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Reports

Show detailed risks

Transactions list

Total: 35

05.10.2024 20:43

Hash:

0xec8a513bcb34aa50bffba35daab18e028b4d139a54af54d7be725da9766b6739

From:

0x2279122cc80b30b77acfcf07ae304bfa8186c51f

45.003418 USDC

To:

0x460c6e3db2ffc4a507d7fd4cf92e51b9ddfdf4d8

45.003418 USDC

05.10.2024 20:40

Hash:

0x1c26dd177684b53cef3e3fca1aa0668416b9cece5d90c3dda2f70711f819b921

From:

0x460c6e3db2ffc4a507d7fd4cf92e51b9ddfdf4d8

45 USDC

To:

0x2279122cc80b30b77acfcf07ae304bfa8186c51f

45 USDC

17.09.2024 13:20

Hash:

0x4e6acf900b4855830bd949b49476b31064c5eaa43dfa8feaf0ed437212d55ece

From:

0x2279122cc80b30b77acfcf07ae304bfa8186c51f

69.29 USDC

To:

0xebdce9a913d9400ee75ef31ce8bd34462d01a1c1

69.29 USDC

17.09.2024 13:16

Hash:

0x81fe85b4e6705927b01fdaeaba98cef0595d89a9ae6e1ac6f5ea2e15ab4f47e7

From:

0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae

69.293418 USDC

To:

0x2279122cc80b30b77acfcf07ae304bfa8186c51f

69.293418 USDC

03.03.2024 21:48

Hash:

0x859592982dbdd0f071f4fffeaeda6161d351f576a39661f282a2bcd235c001bc

From:

0x2279122cc80b30b77acfcf07ae304bfa8186c51f

60 USDC

To:

0x5efa0190fa0f0ae46c25a451c0e5204b94c5841a

60 USDC

03.03.2024 20:41

Hash:

0x9ff2ae5102638608be6252c6ef2cb47b68e54ab0010b743aba330e4427573f37

From:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

60 USDC

Smart Contract - L1ERC20Bridge proxy

To:

0x2279122cc80b30b77acfcf07ae304bfa8186c51f

60 USDC

16.02.2024 10:33

Hash:

0xecc119c307987ff7aad6ebaec63c04ebf0a90fab27e8f24229963b38b9923f4a

From:

0x2279122cc80b30b77acfcf07ae304bfa8186c51f

109.708084 USDC

To:

0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72

109.708084 USDC

16.02.2024 10:32

Hash:

0xfbb758c83d962dbc4e20f3db356448822269f24dc5d8fcb0a0ba16557f827666

From:

0x28c6c06298d514db089934071355e5743bf21d60

109.708084 USDC

To:

0x2279122cc80b30b77acfcf07ae304bfa8186c51f

109.708084 USDC

07.01.2024 03:24

Hash:

0x2744938a4c4c0efe16979f5c19c67256ef4c1035ae4f1d2ee21019df4e953cc7

From:

0x2279122cc80b30b77acfcf07ae304bfa8186c51f

274.413648 USDC

To:

0x51c72848c68a965f66fa7a88855f9f7784502a7f

274.413648 USDC

07.01.2024 03:21

Hash:

0xf6575597b57d7f65f3175c3edfb4e113c1cf1b9c4d24b1889d3ea07e9892cac6

From:

0x51c72848c68a965f66fa7a88855f9f7784502a7f

264.433639 USDC

To:

0x2279122cc80b30b77acfcf07ae304bfa8186c51f

264.433639 USDC

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