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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x29e44b625b2e901cbda8c4d73eec31c0aee6525e

Address:

0x29e44b625b2e901cbda8c4d73eec31c0aee6525e

balance

Transactions list

Total: 42

21.02.2024 12:36

Hash:

0xf9a5957f031b1b9685bf222d95974991d5f635c849c68a4702ef5ebc041670fc

From:

0x29e44b625b2e901cbda8c4d73eec31c0aee6525e

1350.621336 USDC

To:

0xc85032ea38efd6b71da1b9daf921a166fe88f677

1350.621336 USDC

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Reports

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Transactions list

Total: 42

21.02.2024 12:36

Hash:

0xf9a5957f031b1b9685bf222d95974991d5f635c849c68a4702ef5ebc041670fc

From:

0x29e44b625b2e901cbda8c4d73eec31c0aee6525e

1350.621336 USDC

To:

0xc85032ea38efd6b71da1b9daf921a166fe88f677

1350.621336 USDC

28.07.2023 02:41

Hash:

0x3fccfeb2dc2fea54b82af7a33be698fa4dd366f76ba94c45e86f1505ead2ff08

From:

0x29e44b625b2e901cbda8c4d73eec31c0aee6525e

3650 USDC

To:

0x450a4e8fb463878ff4c3e6213d45958d4c87f303

3650 USDC

29.05.2023 17:22

Hash:

0xcf1f504d625ea542c024b9086b31205f8de45ea702138e1a58610bec4c52a6c9

From:

0x29e44b625b2e901cbda8c4d73eec31c0aee6525e

1001 USDC

To:

0x1aaffa0f2963e35c301f905a2c6d3d34b8d53616

1001 USDC

25.04.2023 12:39

Hash:

0xa98a31f4352f1152825218790c9513abc1870e1091535f6a36cd0de87d3c8ea3

From:

0x29e44b625b2e901cbda8c4d73eec31c0aee6525e

365 USDC

To:

0x1aaffa0f2963e35c301f905a2c6d3d34b8d53616

365 USDC

14.04.2023 08:25

Hash:

0x3de15914f09dce417cda8a269a3220d4e71739318aaa81cb31f22d18982146e2

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

2108.493562 USDC

To:

0x29e44b625b2e901cbda8c4d73eec31c0aee6525e

2108.493562 USDC

13.04.2023 11:12

Hash:

0x34740208aaa9f868ac4a14f7f8cf5693d9fd4956fd88845d733b577bf0a4cb13

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

1990.773376 USDC

To:

0x29e44b625b2e901cbda8c4d73eec31c0aee6525e

1990.773376 USDC

04.04.2023 12:20

Hash:

0x0a02c90b326eb6ed9dd0e1fe57d425d2cf0097af026d31647e720c46c27eac84

From:

0x29e44b625b2e901cbda8c4d73eec31c0aee6525e

400 USDC

To:

0x4d9079bb4165aeb4084c526a32695dcfd2f77381

400 USDC

Across Protocol - Ethereum Spoke Pool V2

14.03.2023 04:38

Hash:

0xe7a6dc69ea072e3bc5b7fd625ce9b784098b789208eaca77eae0083b92454917

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

1681.277235 USDC

To:

0x29e44b625b2e901cbda8c4d73eec31c0aee6525e

1681.277235 USDC

07.03.2023 12:51

Hash:

0x2e33aac4a4c3d2e07819ec222c5231f597fff5469fed150e3a57fd5c54052e21

From:

0x2796317b0ff8538f253012862c06787adfb8ceb6

830.813913 USDC

Synapse: Bridge

To:

0x29e44b625b2e901cbda8c4d73eec31c0aee6525e

830.813913 USDC

07.03.2023 11:37

Hash:

0xf038ed3efad06c9ea8f35a9d171f96d3ca7b1ac886f50880bbffc34e41a9adf4

From:

0x29e44b625b2e901cbda8c4d73eec31c0aee6525e

3000 USDC

To:

0x1ed3518f68ad996fb80e1f49049b3dfee95f61ad

3000 USDC

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