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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x32f7d771bb5c759f44555ec7b9c8ae774749df62

Address:

0x32f7d771bb5c759f44555ec7b9c8ae774749df62

balance

Transactions list

Total: 103

06.03.2024 23:52

Hash:

0x0052b46fc0be6885829ffedd7cbfc47a0bb147c8d7a69c8c8cca5e54beda170a

From:

0x32f7d771bb5c759f44555ec7b9c8ae774749df62

2849.853598 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

2849.853598 USDC

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Transactions list

Total: 103

06.03.2024 23:52

Hash:

0x0052b46fc0be6885829ffedd7cbfc47a0bb147c8d7a69c8c8cca5e54beda170a

From:

0x32f7d771bb5c759f44555ec7b9c8ae774749df62

2849.853598 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

2849.853598 USDC

06.03.2024 23:52

Hash:

0x41f742e1b1829dfd7e7cab79b56581effc973596ef782e6019c6da8ac4abe47b

From:

0x32f7d771bb5c759f44555ec7b9c8ae774749df62

7500 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

7500 USDC

06.03.2024 23:46

Hash:

0xf384bead04e05e28a7d4e130d2e0b7a68aab6e7b7de83a7adf901f6185274a9e

From:

0x12715a66773bd9c54534a01abf01d05f6b4bd35e

10349.853598 USDC

To:

0x32f7d771bb5c759f44555ec7b9c8ae774749df62

10349.853598 USDC

05.01.2024 02:41

Hash:

0xede55b9d599e7453fa7c5288e5511921aa334c95cefc2848ef54988d0dc5ac87

From:

0x32f7d771bb5c759f44555ec7b9c8ae774749df62

4764.407718 USDC

To:

0x91cc2ec27e790ece5a80057d38eeb6568860ee28

4764.407718 USDC

05.01.2024 02:29

Hash:

0xcdf575d3add21c556f5f02f3da61a4910caf4d2dbdd4edc8165bcf5979ec1f0e

From:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

4764.407718 USDC

Paraswap V5

To:

0x32f7d771bb5c759f44555ec7b9c8ae774749df62

4764.407718 USDC

28.12.2023 21:29

Hash:

0x93ad7f27b3cadedc69643682ce62595b0c81df5c5cdbb3f7b53ae20d3d70e1fb

From:

0x32f7d771bb5c759f44555ec7b9c8ae774749df62

10361.288707 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

10361.288707 USDC

Smart Contract - L1ERC20Bridge proxy

28.12.2023 21:16

Hash:

0x86f822c7d477c5501706189e9561219e6604264b982dee1278505374c9a3790c

From:

0xb095411870213935a7fccd7591b499889eb89865

10361.288707 USDC

To:

0x32f7d771bb5c759f44555ec7b9c8ae774749df62

10361.288707 USDC

28.12.2023 02:22

Hash:

0x45ad7dc18758a68795e32e309889b2d56b172d7fc6de0257cb99f928066814e2

From:

0x32f7d771bb5c759f44555ec7b9c8ae774749df62

6326.313698 USDC

To:

0xd5a597d6e7ddf373a92c8f477daaa673b0902f48

6326.313698 USDC

28.12.2023 02:17

Hash:

0xc73b45dedbbf64147a1b51ef4febde41c34eccaf8d287888fd7138fa1b5a82a6

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

852.216786 USDC

To:

0x32f7d771bb5c759f44555ec7b9c8ae774749df62

852.216786 USDC

28.12.2023 01:35

Hash:

0x96f01a62f7ca4dc87b8464d67c369917984522a1ede2a240998eb6ef2903f143

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

1547.553498 USDC

To:

0x32f7d771bb5c759f44555ec7b9c8ae774749df62

1547.553498 USDC

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