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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x25afd857c7831c91951cd94ba63af237d28604d0

Address:

0x25afd857c7831c91951cd94ba63af237d28604d0

balance

Transactions list

Total: 104

21.10.2021 01:58

Hash:

0xfb32d79ddad65a7811d1b4d66461ef3c2dcf40a788cb82b5cd2957cdc4a00b2c

From:

0x25afd857c7831c91951cd94ba63af237d28604d0

1048.371808 USDC

To:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

1048.371808 USDC

bridge

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Reports

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Transactions list

Total: 104

21.10.2021 01:58

Hash:

0xfb32d79ddad65a7811d1b4d66461ef3c2dcf40a788cb82b5cd2957cdc4a00b2c

From:

0x25afd857c7831c91951cd94ba63af237d28604d0

1048.371808 USDC

To:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

1048.371808 USDC

bridge

21.10.2021 01:55

Hash:

0x0ac01f00d0bab70f77026b26d468414fb14fcec54b1199bb1133c76d41e73e27

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

1048.371808 USDC

To:

0x25afd857c7831c91951cd94ba63af237d28604d0

1048.371808 USDC

07.03.2021 20:49

Hash:

0x4bfa6c3cf068db83a5d47bb90fc7db142c75f5872ce47c1db85f67cf2ee559ee

From:

0x25afd857c7831c91951cd94ba63af237d28604d0

4582.454511 USDC

To:

0x3f7eb946c4de6e5ffaf7f4d185caa2ea706aad06

4582.454511 USDC

07.03.2021 20:42

Hash:

0xa632665775b072461ce00eab81c15422c1c96922728c0302c6fcf7a2eb4e30ab

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

4582.454511 USDC

To:

0x25afd857c7831c91951cd94ba63af237d28604d0

4582.454511 USDC

06.01.2021 22:54

Hash:

0x72ba1a3319687e251402a90de22af333a3ce9358e16a350ac445ae3b49c515bf

From:

0x25afd857c7831c91951cd94ba63af237d28604d0

5015.084922 USDC

To:

0xb131700eedbcc4f1dda2de0b4f5e9a1b35e3c34b

5015.084922 USDC

28.12.2020 23:51

Hash:

0x6c9995d754d1b5ad77dca7f30e0a9ac903fa6ee3d8cc876c66e619a4643dce39

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

5015.084922 USDC

To:

0x25afd857c7831c91951cd94ba63af237d28604d0

5015.084922 USDC

26.12.2020 15:06

Hash:

0xb336f96bc6803cfecb23826ad0da95ef89f6c2f3143afab745802f79773b1aa7

From:

0x25afd857c7831c91951cd94ba63af237d28604d0

35073.630399 USDC

To:

0xc4c46973ad644a3a6d2138b2bcd5abe71e97ada7

35073.630399 USDC

26.12.2020 14:50

Hash:

0x636de69cec0540889d28e57a08623c2f5cb3bfad3365577c98698ee282beb04e

From:

0xa746c67eb7915fa832a4c2076d403d4b68085431

25066.143556 USDC

To:

0x25afd857c7831c91951cd94ba63af237d28604d0

25066.143556 USDC

21.12.2020 15:23

Hash:

0xcaed1f4c83b96b5b93d5c47dc9bfd031eacd2e516bda6ddf3b00ea6dfada0f1c

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

10007.486843 USDC

To:

0x25afd857c7831c91951cd94ba63af237d28604d0

10007.486843 USDC

17.12.2020 14:45

Hash:

0x27abe95681cb5d404b564baed16259044451a055674ddad6d3363f6960fd7675

From:

0x25afd857c7831c91951cd94ba63af237d28604d0

38197.242803 USDC

To:

0xc4c46973ad644a3a6d2138b2bcd5abe71e97ada7

38197.242803 USDC

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