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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x27fd215be119f1cb34d5c11bb2f45cfcefdf3c01

Address:

0x27fd215be119f1cb34d5c11bb2f45cfcefdf3c01

balance

Transactions list

Total: 17

24.06.2024 23:18

Hash:

0x57ae946ca8aa16563591c5f0f667deff8c998232fe28d6ea798e1b092e4bc914

From:

0x27fd215be119f1cb34d5c11bb2f45cfcefdf3c01

3521.370389 USDC

To:

0xd5758a71e64a2499e2300acd610cc39ce317b695

3521.370389 USDC

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Reports

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Transactions list

Total: 17

24.06.2024 23:18

Hash:

0x57ae946ca8aa16563591c5f0f667deff8c998232fe28d6ea798e1b092e4bc914

From:

0x27fd215be119f1cb34d5c11bb2f45cfcefdf3c01

3521.370389 USDC

To:

0xd5758a71e64a2499e2300acd610cc39ce317b695

3521.370389 USDC

24.06.2024 23:15

Hash:

0x860af5ae508e1faa5fae514536fe631bf5f31172e62e8060ab7e708483579d6a

From:

0x12715a66773bd9c54534a01abf01d05f6b4bd35e

1265.269244 USDC

To:

0x27fd215be119f1cb34d5c11bb2f45cfcefdf3c01

1265.269244 USDC

24.06.2024 23:03

Hash:

0x2b84e8e8a66b13db75bea17286a9a1df21210cda498db6194530b41f696bc309

From:

0x2796317b0ff8538f253012862c06787adfb8ceb6

2256.101145 USDC

Synapse: Bridge

To:

0x27fd215be119f1cb34d5c11bb2f45cfcefdf3c01

2256.101145 USDC

26.09.2023 22:20

Hash:

0xb62bf7ef004cefadaf0ce25ed1d552cd2d6492c4b58efaa88b309adc6cddfeb6

From:

0x27fd215be119f1cb34d5c11bb2f45cfcefdf3c01

119.417075 USDC

To:

0xd2bba2217b51544c965c54d806a146a8e7cea083

119.417075 USDC

07.04.2023 08:16

Hash:

0x2d7daca42e437e048a1fe9d35328aed52a3817169811f5bb6c06df4edcc5ca7d

From:

0x2796317b0ff8538f253012862c06787adfb8ceb6

119.417075 USDC

Synapse: Bridge

To:

0x27fd215be119f1cb34d5c11bb2f45cfcefdf3c01

119.417075 USDC

07.04.2023 07:58

Hash:

0xade0b0d326f3b5c6dd56b4e57484aae48da1c87d7bcbabdff9e8c2b648e0e36b

From:

0x27fd215be119f1cb34d5c11bb2f45cfcefdf3c01

150 USDC

To:

0x6571d6be3d8460cf5f7d6711cd9961860029d85f

150 USDC

bridge

07.04.2023 07:57

Hash:

0xeb1c6a50679cbc513f288ac193a76faf9e95b8b91e2453d1dbfe8c382d0f9110

From:

0xd2bba2217b51544c965c54d806a146a8e7cea083

150 USDC

To:

0x27fd215be119f1cb34d5c11bb2f45cfcefdf3c01

150 USDC

03.04.2023 21:35

Hash:

0xa074d3109dd48eca6a95714ce4be1bc528a5f46c28aac3f099c063e27a32759b

From:

0x27fd215be119f1cb34d5c11bb2f45cfcefdf3c01

1454 USDC

To:

0x95789e033b93dcf4db865c3b516f40e3eb375bf2

1454 USDC

03.04.2023 21:33

Hash:

0xb6a78d82c097653be7eefed69a48f00f4dc43248cfb87f5588aeac0496917f2d

From:

0xd2bba2217b51544c965c54d806a146a8e7cea083

1454 USDC

To:

0x27fd215be119f1cb34d5c11bb2f45cfcefdf3c01

1454 USDC

17.03.2023 15:26

Hash:

0x5487984ae3b2e392f9ef361fbf419499cabdde2308e21bd583ca1db6e78c1915

From:

0x27fd215be119f1cb34d5c11bb2f45cfcefdf3c01

2506.961595 USDC

To:

0x639ce31c6cd84960d002c98bb8152077f3573a4d

2506.961595 USDC

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