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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x396fc21e3404627bc71c848e2c50ddd914deb307

Address:

0x396fc21e3404627bc71c848e2c50ddd914deb307

balance

Transactions list

Total: 9

20.05.2023 07:31

Hash:

0x3cb3ffc4a669fc9a5d145a2ab0d6098363517868983b3412c9ac91f7192549fd

From:

0x396fc21e3404627bc71c848e2c50ddd914deb307

5256.859463 USDC

To:

0x18f99c4bf332562e6684f4801a21fb71e800e2ed

5256.859463 USDC

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Reports

Show detailed risks

Transactions list

Total: 9

20.05.2023 07:31

Hash:

0x3cb3ffc4a669fc9a5d145a2ab0d6098363517868983b3412c9ac91f7192549fd

From:

0x396fc21e3404627bc71c848e2c50ddd914deb307

5256.859463 USDC

To:

0x18f99c4bf332562e6684f4801a21fb71e800e2ed

5256.859463 USDC

20.05.2023 04:48

Hash:

0x402d251b107a10b3f59498127af0f565d3ef8ecd1d465bcfa4c5b8ad38f37e81

From:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

5252 USDC

Smart Contract - L1ERC20Bridge proxy

To:

0x396fc21e3404627bc71c848e2c50ddd914deb307

5252 USDC

19.05.2023 06:12

Hash:

0x461bc9b3d65526b0338b38657d6259ec6015db7aa6d0bca04ace30bf26f77867

From:

0x396fc21e3404627bc71c848e2c50ddd914deb307

5280 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

5280 USDC

Smart Contract - L1ERC20Bridge proxy

19.05.2023 05:56

Hash:

0xa1e199dabacf36a6a8f64d7482a2199aea0c45578ffa621e55c678d0fcdf605d

From:

0xe4a7a45e04560221e2769b6c6cfc42d0cfb6bf59

5284.859463 USDC

To:

0x396fc21e3404627bc71c848e2c50ddd914deb307

5284.859463 USDC

15.04.2023 11:14

Hash:

0x201d90a428ac28500af2e4603675b9c83e27d05c1154f0f778e6669d6c8ccb91

From:

0x396fc21e3404627bc71c848e2c50ddd914deb307

5495.659124 USDC

To:

0x18f99c4bf332562e6684f4801a21fb71e800e2ed

5495.659124 USDC

15.04.2023 10:23

Hash:

0x6c64be8a8679798af10ce5883a15d5201298f0f5820e1b65a445b9eaab80a5bd

From:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

5450 USDC

Smart Contract - L1ERC20Bridge proxy

To:

0x396fc21e3404627bc71c848e2c50ddd914deb307

5450 USDC

14.04.2023 09:10

Hash:

0x337ea8e4ae11030900b5ecbb2bf4ec7be2f89570487cd726c113d1d94dda79c8

From:

0x396fc21e3404627bc71c848e2c50ddd914deb307

5500 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

5500 USDC

Smart Contract - L1ERC20Bridge proxy

14.04.2023 09:05

Hash:

0xee02c3a2227410972aa8266040ca646b70168cca76266905a4b3553a7d238e27

From:

0x396fc21e3404627bc71c848e2c50ddd914deb307

30 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

30 USDC

14.04.2023 09:01

Hash:

0x9f743efd23de34b6b3e52d5a73f8c4649b49ef7ccec3801b2ba55b63dcce9ae0

From:

0xe4a7a45e04560221e2769b6c6cfc42d0cfb6bf59

5575.659124 USDC

To:

0x396fc21e3404627bc71c848e2c50ddd914deb307

5575.659124 USDC

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