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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x378159a2dfb6cc34a56e931da035cf14e1275c88

Address:

0x378159a2dfb6cc34a56e931da035cf14e1275c88

balance

Transactions list

Total: 29

11.08.2024 01:41

Hash:

0x622b748539d512ebc76689448be25e0c64de4b3c763dcacbe15716016904c7d0

From:

0x378159a2dfb6cc34a56e931da035cf14e1275c88

99.972282 USDC

To:

0x6a000f20005980200259b80c5102003040001068

99.972282 USDC

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Reports

Show detailed risks

Transactions list

Total: 29

11.08.2024 01:41

Hash:

0x622b748539d512ebc76689448be25e0c64de4b3c763dcacbe15716016904c7d0

From:

0x378159a2dfb6cc34a56e931da035cf14e1275c88

99.972282 USDC

To:

0x6a000f20005980200259b80c5102003040001068

99.972282 USDC

11.08.2024 01:37

Hash:

0xc3b6408b127ab00db6cab5bff44046f3654d6c2ace17afd3f03a562a5638b1cb

From:

0xc026395860db2d07ee33e05fe50ed7bd583189c7

99.972282 USDC

To:

0x378159a2dfb6cc34a56e931da035cf14e1275c88

99.972282 USDC

26.09.2023 02:38

Hash:

0xf913448f3c086d584834050b9a2e6e4ace0dde340673ed80c9f4af203a544e14

From:

0x378159a2dfb6cc34a56e931da035cf14e1275c88

10030.914333 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

10030.914333 USDC

Smart Contract - L1ERC20Bridge proxy

26.09.2023 02:29

Hash:

0x672cdfece076171c62e0f2b4a827ca4c35443199288a7509d45c0f6614ec3045

From:

0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689

6001.699 USDC

To:

0x378159a2dfb6cc34a56e931da035cf14e1275c88

6001.699 USDC

24.09.2023 05:18

Hash:

0x8d806a776ccf24811fc673bd59bc74cdea231ea0e550fd2685b0600d9dd32f45

From:

0xcf5540fffcdc3d510b18bfca6d2b9987b0772559

4029.215333 USDC

To:

0x378159a2dfb6cc34a56e931da035cf14e1275c88

4029.215333 USDC

26.03.2023 04:02

Hash:

0xac86a9d5c9681ef9d707f5cc2d44ceb5027c59ccc162f8c7f06c4adc5dcdcd9e

From:

0x378159a2dfb6cc34a56e931da035cf14e1275c88

0 USDC

To:

0x12fb3671bfbb37fe806703d5db254c0fd0609fcf

0 USDC

26.03.2023 04:01

Hash:

0x67c8221d36ba1ed1c6c499bb8416931f3efb8797046bf0117a221982a4618765

From:

0x378159a2dfb6cc34a56e931da035cf14e1275c88

5084.214931 USDC

To:

0x12fbc6e3026f4393e58532df77056311496a9fcf

5084.214931 USDC

26.03.2023 03:52

Hash:

0xefa09633b7bbb90386210698682cd063b724f09dd72cf090e1230132f84986cd

From:

0x3ea1c10a0adc2b2fc2997a6b2ba5733a7c66c142

5083.219 USDC

To:

0x378159a2dfb6cc34a56e931da035cf14e1275c88

5083.219 USDC

26.03.2023 03:45

Hash:

0x413cb13c547d8cc258879872f3c9d3ff42ed53c371672b91753e33042037865b

From:

0x378159a2dfb6cc34a56e931da035cf14e1275c88

5100.784037 USDC

To:

0x07ced903e6ad0278cc32bc83a3fc97112f763722

5100.784037 USDC

26.03.2023 03:35

Hash:

0xee6f0b608b12f7b174d431bf9cb93d1fbc90a71d3bbc25aea7c3df890ff529c2

From:

0x76f4eed9fe41262669d0250b2a97db79712ad855

106.68825 USDC

ODOS: Router

To:

0x378159a2dfb6cc34a56e931da035cf14e1275c88

106.68825 USDC

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