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Cryptocurrency address risks

USDC

USDC

USDC

USD

Address:

0x2c5f9ca3f378244833b218d8ab6df011ff2c1381

Address:

0x2c5f9ca3f378244833b218d8ab6df011ff2c1381

Received:4 494.3674550000005 usdc

Sent:4 445.600726 usdc

Current balance:48.76672900000085 usdc

Created:13.06.2022 21:33

Latest activity:29.12.2023 22:49

Incoming transactions:17

Outgoing transactions:43

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balance

Transactions list

Total: 60

29.12.2023 22:49

Hash:

0xd02c3f71df1e1261e5e00b75bd645262b628bce79d7c1c00d11349d44a740d97

From:

0x2c5f9ca3f378244833b218d8ab6df011ff2c1381

602 USDC

To:

0x32a786f22c303da1b0038fa26773c2de48209ef8

602 USDC

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Reports

Show detailed risks

Transactions list

Total: 60

29.12.2023 22:49

Hash:

0xd02c3f71df1e1261e5e00b75bd645262b628bce79d7c1c00d11349d44a740d97

From:

0x2c5f9ca3f378244833b218d8ab6df011ff2c1381

602 USDC

To:

0x32a786f22c303da1b0038fa26773c2de48209ef8

602 USDC

29.12.2023 22:45

Hash:

0x6feb711a52da17cde84a1cd134e217a892729438c053c536973440472f9403e2

From:

0x15652636f3898f550b257b89926d5566821c32e1

591.146097 USDC

To:

0x2c5f9ca3f378244833b218d8ab6df011ff2c1381

591.146097 USDC

07.10.2023 12:45

Hash:

0x1517072322040779b08ac437a7a57f8b499471f3e27914de70bbb31a155dfdbd

From:

0x2c5f9ca3f378244833b218d8ab6df011ff2c1381

50 USDC

To:

0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff

50 USDC

25.09.2023 09:12

Hash:

0xd1662306c3e09b32daccc5d708d6c9d8d656e9872c217e67ca9a5f9dbece0d75

From:

0x2c5f9ca3f378244833b218d8ab6df011ff2c1381

1400 USDC

To:

0xdf0770df86a8034b3efef0a1bb3c889b8332ff56

1400 USDC

14.09.2023 00:36

Hash:

0x1dace8bd67fd700c99ac64484c6fa6359b1e16c9ba81b83f2c17aa8b8e356a7a

From:

0x2c5f9ca3f378244833b218d8ab6df011ff2c1381

10 USDC

To:

0xc3d688b66703497daa19211eedff47f25384cdc3

10 USDC

14.09.2023 00:33

Hash:

0x1d007977f3393772a5472cbea6b1476204bcb81e1b734003bd31053b5646eadc

From:

0x2c5f9ca3f378244833b218d8ab6df011ff2c1381

11 USDC

To:

0xc3d688b66703497daa19211eedff47f25384cdc3

11 USDC

13.09.2023 23:37

Hash:

0x5b02e464b540da8d58ead3657107b15512a3e05252377cc81d81e20cc0a2a7f3

From:

0x2c5f9ca3f378244833b218d8ab6df011ff2c1381

10 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

10 USDC

Smart Contract - L1ERC20Bridge proxy

13.09.2023 23:28

Hash:

0xecbbc93a27b22c3310f1fd6cc528fe8b9ee82661b7eb07d6c1bfe87e55dc6adb

From:

0x2c5f9ca3f378244833b218d8ab6df011ff2c1381

10 USDC

To:

0xdf0770df86a8034b3efef0a1bb3c889b8332ff56

10 USDC

29.06.2023 10:57

Hash:

0xd50bd8ff6088cb73d0b0d9ea08085fc5e33757b8f0eb883f4e43b165e6366c61

From:

0x3666f603cc164936c1b87e207f36beba4ac5f18a

1002.078043 USDC

bridge

To:

0x2c5f9ca3f378244833b218d8ab6df011ff2c1381

1002.078043 USDC

29.06.2023 10:00

Hash:

0x1298d992afb9909552be4651d923ef6d30e5c4ba529c6b990eb31efe40244dab

From:

0x2c5f9ca3f378244833b218d8ab6df011ff2c1381

13.091282 USDC

To:

0x07ced903e6ad0278cc32bc83a3fc97112f763722

13.091282 USDC

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