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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x2354122f4011265199584d405a8db93585f529e3

Address:

0x2354122f4011265199584d405a8db93585f529e3

balance

Transactions list

Total: 22

07.04.2023 10:35

Hash:

0x4c4fcb0372b923dc065a864f78576650c7dc529dbf71a332651471a78ccf731c

From:

0x2354122f4011265199584d405a8db93585f529e3

1100 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

1100 USDC

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Reports

Show detailed risks

Transactions list

Total: 22

07.04.2023 10:35

Hash:

0x4c4fcb0372b923dc065a864f78576650c7dc529dbf71a332651471a78ccf731c

From:

0x2354122f4011265199584d405a8db93585f529e3

1100 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

1100 USDC

28.03.2023 18:16

Hash:

0xa7959cd098ac4acab423e52ed0bc4d24ec3d4912b106e51d1be2042429965932

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

1021.553102 USDC

To:

0x2354122f4011265199584d405a8db93585f529e3

1021.553102 USDC

28.03.2023 18:15

Hash:

0xe5066b8e3c667789bf3e1f0d4558e796f811362932d10d3d6e2c24ba0d60dcb6

From:

0x2354122f4011265199584d405a8db93585f529e3

1800 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

1800 USDC

28.03.2023 18:13

Hash:

0x94c2c83220802a225e631a1fa57c921a71b2ef626f070892f02a80c23e29fe20

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

842.963521 USDC

To:

0x2354122f4011265199584d405a8db93585f529e3

842.963521 USDC

28.03.2023 18:12

Hash:

0xddfe1d0294d58556eb1861933cf7c13a43ef24272bfb532f4e426d2268cc37b6

From:

0x22ddff39340869a6156dd2eea0f2e10afbfe3c6f

1000 USDC

To:

0x2354122f4011265199584d405a8db93585f529e3

1000 USDC

26.03.2023 12:24

Hash:

0x0e5730d90e1a19557e7f921b819a4b4ba657150db05ba3d380892068afd5d7a9

From:

0x2354122f4011265199584d405a8db93585f529e3

25 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

25 USDC

Smart Contract - L1ERC20Bridge proxy

05.03.2023 09:44

Hash:

0xcbe6794591f7414b5ee81359951946010e5bae3965d2b028c188104bbc2c0242

From:

0x2354122f4011265199584d405a8db93585f529e3

1000 USDC

To:

0xcee284f754e854890e311e3280b767f80797180d

1000 USDC

Arbitrum

01.09.2022 01:38

Hash:

0x840784d6d2df6f6f736496b3e33b2f220abb44d2f5df77d490f08847617e31da

From:

0x3666f603cc164936c1b87e207f36beba4ac5f18a

545.707894 USDC

bridge

To:

0x2354122f4011265199584d405a8db93585f529e3

545.707894 USDC

01.06.2022 20:20

Hash:

0xe7b26eda7853ed4a0e8a31ab68740a15c667e376516fa53e46480561de0a6b79

From:

0xcee284f754e854890e311e3280b767f80797180d

500 USDC

Arbitrum

To:

0x2354122f4011265199584d405a8db93585f529e3

500 USDC

07.05.2022 15:32

Hash:

0x1d09081f91767e17b68115ddb53294d4b54060f1acfc317b7067bef6f001893e

From:

0x2354122f4011265199584d405a8db93585f529e3

1050 USDC

To:

0xcee284f754e854890e311e3280b767f80797180d

1050 USDC

Arbitrum

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