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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x2f5ff54d028fe1905af83dad1163e12026b9093c

Address:

0x2f5ff54d028fe1905af83dad1163e12026b9093c

balance

Transactions list

Total: 30

22.12.2022 10:22

Hash:

0x5e1a9208ed777e9c52d05e4bbc6b91bd8d447b81fbaf2ca28c668f99d843a9b1

From:

0x2f5ff54d028fe1905af83dad1163e12026b9093c

9258 USDC

To:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

9258 USDC

bridge

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Reports

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Transactions list

Total: 30

22.12.2022 10:22

Hash:

0x5e1a9208ed777e9c52d05e4bbc6b91bd8d447b81fbaf2ca28c668f99d843a9b1

From:

0x2f5ff54d028fe1905af83dad1163e12026b9093c

9258 USDC

To:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

9258 USDC

bridge

22.12.2022 10:20

Hash:

0xe6b34f8bbf58a61b055fc75241efbe793a3da70b8924ffb78aef8a6f44cf8183

From:

0xe7b0ce0526fbe3969035a145c9e9691d4d9d216c

9258.092 USDC

To:

0x2f5ff54d028fe1905af83dad1163e12026b9093c

9258.092 USDC

12.05.2022 09:30

Hash:

0xb77d4be0f37db6732a4982da173424c45e6a03b4553eee2af8eab9ba27c7e4db

From:

0x2f5ff54d028fe1905af83dad1163e12026b9093c

59940 USDC

To:

0x2693505dc945413b4f7734b359421881f837dac4

59940 USDC

12.05.2022 09:22

Hash:

0xd989c6009ad06f0e4d94b9afa76b2b1483ea73c4b3c43d89cbe3d71c55d77dff

From:

0x7ea2be2df7ba6e54b1a9c70676f668455e329d29

59940 USDC

multichain

To:

0x2f5ff54d028fe1905af83dad1163e12026b9093c

59940 USDC

15.03.2022 03:52

Hash:

0x2d68d8f0b6f5765f81d776ea1e215be3c7bab82f380b0f8e60004b829c3bafa5

From:

0x2f5ff54d028fe1905af83dad1163e12026b9093c

12305.9 USDC

To:

0x2693505dc945413b4f7734b359421881f837dac4

12305.9 USDC

15.03.2022 03:52

Hash:

0xc7927bbad7ee79d9dd13b558a20d74f55b3dc9e2521791dd2200bd1625fac6c4

From:

0xdd005650ac6805457f4fa6ee1816813ce815e914

5910.743656 USDC

To:

0x2f5ff54d028fe1905af83dad1163e12026b9093c

5910.743656 USDC

15.03.2022 03:52

Hash:

0xc7927bbad7ee79d9dd13b558a20d74f55b3dc9e2521791dd2200bd1625fac6c4

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

511.315343 USDC

To:

0x2f5ff54d028fe1905af83dad1163e12026b9093c

511.315343 USDC

15.03.2022 03:50

Hash:

0x7aa43f54bc0ed2253f0cc5b8f7773341120090a850be6589566ba48c38bae390

From:

0xdd005650ac6805457f4fa6ee1816813ce815e914

5883.882476 USDC

To:

0x2f5ff54d028fe1905af83dad1163e12026b9093c

5883.882476 USDC

14.03.2022 14:01

Hash:

0xabcff3a6c5c8441896cefdc512ba62682899f179a3bee35e081a7e34c2958c09

From:

0x2f5ff54d028fe1905af83dad1163e12026b9093c

2190.1 USDC

To:

0xdd005650ac6805457f4fa6ee1816813ce815e914

2190.1 USDC

14.03.2022 13:59

Hash:

0x2f411d792da902d145f429816b08c098466cd229eaf164eb540d9c47232d1826

From:

0x28c6c06298d514db089934071355e5743bf21d60

2190.1 USDC

To:

0x2f5ff54d028fe1905af83dad1163e12026b9093c

2190.1 USDC

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