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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x2b23413c163262fbf6acd471e623574590b576f6

Address:

0x2b23413c163262fbf6acd471e623574590b576f6

balance

Transactions list

Total: 144

01.05.2023 17:23

Hash:

0x2a5972f6aca47374c78d5ca4f607d14ff50c2238da972a81ac45ad2187d98242

From:

0x2b23413c163262fbf6acd471e623574590b576f6

4865.954805 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

4865.954805 USDC

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Reports

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Transactions list

Total: 144

01.05.2023 17:23

Hash:

0x2a5972f6aca47374c78d5ca4f607d14ff50c2238da972a81ac45ad2187d98242

From:

0x2b23413c163262fbf6acd471e623574590b576f6

4865.954805 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

4865.954805 USDC

01.05.2023 17:22

Hash:

0x55d54e8248e3696207719d1d3af33442a5e31de1ddee2815ade28557622a52bd

From:

0x2796317b0ff8538f253012862c06787adfb8ceb6

4865.954805 USDC

Synapse: Bridge

To:

0x2b23413c163262fbf6acd471e623574590b576f6

4865.954805 USDC

01.05.2023 15:42

Hash:

0x74342f430c18829995adfc914c445db39ff9ea1e84408fa4f15bc1cc1a47940a

From:

0x2b23413c163262fbf6acd471e623574590b576f6

8481.672392 USDC

To:

0x6571d6be3d8460cf5f7d6711cd9961860029d85f

8481.672392 USDC

bridge

01.05.2023 15:39

Hash:

0x00a9a3b12c3830bf28a030b79df1454434a28b0069ab215f79bf40ad6316ba12

From:

0xeb7b5294c79b0369315ed7fe76b52d3108b0a62d

8481.672392 USDC

To:

0x2b23413c163262fbf6acd471e623574590b576f6

8481.672392 USDC

01.05.2023 15:16

Hash:

0x24bc414ef51a80d13bc1f5c0645e0bf3799f0e66ee410018fce80af7030b01ef

From:

0x2b23413c163262fbf6acd471e623574590b576f6

7000 USDC

To:

0x6571d6be3d8460cf5f7d6711cd9961860029d85f

7000 USDC

bridge

01.05.2023 14:41

Hash:

0x7e2626ba40ffa2a35c525bb74c3dad638bbd26d964b48d318c237456b5dcbd99

From:

0x2b23413c163262fbf6acd471e623574590b576f6

2272.939028 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

2272.939028 USDC

01.05.2023 06:22

Hash:

0x4dbb15374e38c03ce3115d6291a98414000a1ebbd3292eb6a0eae1f87ac80112

From:

0xeb7b5294c79b0369315ed7fe76b52d3108b0a62d

9272.939028 USDC

To:

0x2b23413c163262fbf6acd471e623574590b576f6

9272.939028 USDC

01.05.2023 05:12

Hash:

0x6e861b21fd8beff4d52f858be49089ebc7946ecc51543319bf21d2973219e1dd

From:

0x2b23413c163262fbf6acd471e623574590b576f6

254.163301 USDC

To:

0x3416cf6c708da44db2624d63ea0aaef7113527c6

254.163301 USDC

01.05.2023 05:08

Hash:

0x9c3a36a12ffa683f5c23c5063c5ecf81f72d86ad31fe21dc068bd42b374b0129

From:

0x2b23413c163262fbf6acd471e623574590b576f6

9250.863088 USDC

To:

0xeb7b5294c79b0369315ed7fe76b52d3108b0a62d

9250.863088 USDC

01.05.2023 05:07

Hash:

0xf71a6e96e88d15f07378a5e4e8391aae603d8bb45bdda700bac44d7874d70f90

From:

0x3416cf6c708da44db2624d63ea0aaef7113527c6

50 USDC

To:

0x2b23413c163262fbf6acd471e623574590b576f6

50 USDC

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