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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x2e676e0f071376e12ed9e12a031d01b9b87f5878

Address:

0x2e676e0f071376e12ed9e12a031d01b9b87f5878

Received:94 065.744276 usdc

Sent:94 065.744276 usdc

Current balance:0 usdc

Created:24.02.2022 07:32

Latest activity:22.04.2023 08:11

Incoming transactions:30

Outgoing transactions:24

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balance

Transactions list

Total: 54

22.04.2023 08:11

Hash:

0xdcb023aa176933e85bf7c1387144d9e12f0c555aaa48175f8441ebfcf17f20f9

From:

0x2e676e0f071376e12ed9e12a031d01b9b87f5878

1823.644813 USDC

To:

0x555b6ee8fab3dfdbcca9121721c435fd4c7a1fd1

1823.644813 USDC

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Transactions list

Total: 54

22.04.2023 08:11

Hash:

0xdcb023aa176933e85bf7c1387144d9e12f0c555aaa48175f8441ebfcf17f20f9

From:

0x2e676e0f071376e12ed9e12a031d01b9b87f5878

1823.644813 USDC

To:

0x555b6ee8fab3dfdbcca9121721c435fd4c7a1fd1

1823.644813 USDC

22.04.2023 07:23

Hash:

0x91ef90890ada2f32d19f9ddc5e4ce1020e5f4dd8c3b216ed31bc05fe9b72fc7c

From:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

1818.744207 USDC

Smart Contract - L1ERC20Bridge proxy

To:

0x2e676e0f071376e12ed9e12a031d01b9b87f5878

1818.744207 USDC

31.03.2023 09:02

Hash:

0xf451570feb5fd147710446fea3566499745faedbd7f43efdcb871fb480c10c79

From:

0x2e676e0f071376e12ed9e12a031d01b9b87f5878

1800 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

1800 USDC

Smart Contract - L1ERC20Bridge proxy

31.03.2023 08:54

Hash:

0x4536888633aa14b63b2f6a70f69891669b62d825473781f397f3663f224b5114

From:

0x428ab2ba90eba0a4be7af34c9ac451ab061ac010

1804.900606 USDC

Across Protocol: Relayer

To:

0x2e676e0f071376e12ed9e12a031d01b9b87f5878

1804.900606 USDC

13.12.2022 08:32

Hash:

0xab44135ad3b1916953f4b9f651d57ef99b1c857374d845a601b776ca966f1009

From:

0x2e676e0f071376e12ed9e12a031d01b9b87f5878

3227.442023 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

3227.442023 USDC

29.11.2022 16:12

Hash:

0x4e44bac11f0dba1fecaae48280365800f31b9a7094834f6af1c343b2a235b208

From:

0x1111111254eeb25477b68fb85ed929f73a960582

3227.442023 USDC

To:

0x2e676e0f071376e12ed9e12a031d01b9b87f5878

3227.442023 USDC

28.11.2022 17:14

Hash:

0xc8ee287e236394345c6183bb30ec7c2b2cae7a9fb4febdd0d1ebd752009e8ea9

From:

0x2e676e0f071376e12ed9e12a031d01b9b87f5878

3157.697914 USDC

To:

0x818b109c920c93e66746aa838f7ddc443156832f

3157.697914 USDC

20.11.2022 16:52

Hash:

0x14585423ce95798ddfa3ecd21914810ef6a8b4a1d403e7ab277e0f36bd8cec5c

From:

0x1111111254eeb25477b68fb85ed929f73a960582

3157.697914 USDC

To:

0x2e676e0f071376e12ed9e12a031d01b9b87f5878

3157.697914 USDC

19.11.2022 17:12

Hash:

0x0d3282faf7226d6cfd382dce40de1f6883f4c88d9a09506986b89f2daebe50f9

From:

0x2e676e0f071376e12ed9e12a031d01b9b87f5878

3263.005626 USDC

To:

0x53222470cdcfb8081c0e3a50fd106f0d69e63f20

3263.005626 USDC

17.11.2022 23:16

Hash:

0xceffff20a4dfb7549d09a70f16e6605352030bad686f42b2b93b5bebf850bb23

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

120.03155 USDC

To:

0x2e676e0f071376e12ed9e12a031d01b9b87f5878

120.03155 USDC

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