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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x344651a2445484bd2928eb46d2610daac1b42a66

Address:

0x344651a2445484bd2928eb46d2610daac1b42a66

balance

Transactions list

Total: 267

20.06.2024 17:23

Hash:

0x7aa91a1d5fd13743dada105de828abdc31fb878fdeb602c8a794138e403d2ce2

From:

0x344651a2445484bd2928eb46d2610daac1b42a66

462.381167 USDC

To:

0xc28c2b2f5a9b2af1ad5878e5b1af5f9baea2f971

462.381167 USDC

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Reports

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Transactions list

Total: 267

20.06.2024 17:23

Hash:

0x7aa91a1d5fd13743dada105de828abdc31fb878fdeb602c8a794138e403d2ce2

From:

0x344651a2445484bd2928eb46d2610daac1b42a66

462.381167 USDC

To:

0xc28c2b2f5a9b2af1ad5878e5b1af5f9baea2f971

462.381167 USDC

20.06.2024 17:22

Hash:

0xa1e2af1f9216648ea666e1dd406daee711b40ab28753c41c580d9b6e48e5fa97

From:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

350 USDC

To:

0x344651a2445484bd2928eb46d2610daac1b42a66

350 USDC

10.08.2023 16:58

Hash:

0x879cb9784247d7812a56ec933fcd1189f6c54356acd5d84882acf6ffc79067bb

From:

0x93e11be33b25d562635558348da0dd5f74d8377b

119.012032 USDC

To:

0x344651a2445484bd2928eb46d2610daac1b42a66

119.012032 USDC

02.04.2023 19:18

Hash:

0xce793820c541ec25add1eeb71312dddc13f99e4ef18089f102b83439af88e29b

From:

0x344651a2445484bd2928eb46d2610daac1b42a66

29977 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

29977 USDC

Smart Contract - L1ERC20Bridge proxy

02.04.2023 19:13

Hash:

0xb7cbfa7cc81dd20370102f7e3aabcb74668b558f860c53aceb373d853fcb7e2b

From:

0x28c6c06298d514db089934071355e5743bf21d60

29977.5 USDC

To:

0x344651a2445484bd2928eb46d2610daac1b42a66

29977.5 USDC

02.03.2023 04:49

Hash:

0x38bb7e5a67b17046dd5820f60e12afab61ddb02c846ddaa5692550201a3530c9

From:

0x344651a2445484bd2928eb46d2610daac1b42a66

0 USDC

To:

0x656cdef6d502c103de77e7ca77356f48b7f2dfc2

0 USDC

02.03.2023 04:48

Hash:

0xd08f98b3d3723fc6f2ffef99f8b7a3b32822275d9b2ef5d263d38bb093d005dd

From:

0x344651a2445484bd2928eb46d2610daac1b42a66

8899.942607 USDC

To:

0x6567695e8642e070f183f2b7d21c8f970625dfc2

8899.942607 USDC

06.02.2023 14:35

Hash:

0x38fae36a4105923b64efb08b28ca7dfdcda8b364d449603887eeef105de9a8df

From:

0x344651a2445484bd2928eb46d2610daac1b42a66

1000 USDC

To:

0xdf0770df86a8034b3efef0a1bb3c889b8332ff56

1000 USDC

05.02.2023 15:38

Hash:

0x6b9052681366d25ddf0c618558ca9c2c0e2907859412f4e31aa0c92a9d9cf723

From:

0xd6ef070951d008f1e6426ad9ca1c4fcf7220ee4d

9599.942607 USDC

To:

0x344651a2445484bd2928eb46d2610daac1b42a66

9599.942607 USDC

30.11.2022 15:16

Hash:

0xcc87167e5161814a69388b6e4b0d4be5ad29c75fdecdf78078a328dc3ac5f62b

From:

0x8b799381ac40b838bba4131ffb26197c432afe78

300 USDC

To:

0x344651a2445484bd2928eb46d2610daac1b42a66

300 USDC

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