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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x40f51eb502ac737b4874925feac8c970f9b01f74

Address:

0x40f51eb502ac737b4874925feac8c970f9b01f74

balance

Transactions list

Total: 142

07.10.2023 12:55

Hash:

0x0e0a0a8429736e75bf9f2d73a8e704b2e3bfb67701aee19bd86b98e8e7962021

From:

0x40f51eb502ac737b4874925feac8c970f9b01f74

957.855607 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

957.855607 USDC

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Reports

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Transactions list

Total: 142

07.10.2023 12:55

Hash:

0x0e0a0a8429736e75bf9f2d73a8e704b2e3bfb67701aee19bd86b98e8e7962021

From:

0x40f51eb502ac737b4874925feac8c970f9b01f74

957.855607 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

957.855607 USDC

07.10.2023 12:52

Hash:

0x9928e9a9630fc1f7f8f4ceee5773f9f1dfecec16b7e4eb6fdc6990856edfe9ba

From:

0xdf0770df86a8034b3efef0a1bb3c889b8332ff56

957.855607 USDC

To:

0x40f51eb502ac737b4874925feac8c970f9b01f74

957.855607 USDC

04.07.2023 02:51

Hash:

0x937e11ea222f9d52048229961196aedabd8f5c8604e5958df8fdbd4894bd8d50

From:

0x40f51eb502ac737b4874925feac8c970f9b01f74

889.11 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

889.11 USDC

Smart Contract - L1ERC20Bridge proxy

04.07.2023 02:47

Hash:

0x831df3423fc003103ffdda51f1577b0548ddf28687a5197cacb285a2fe708fac

From:

0xdf0770df86a8034b3efef0a1bb3c889b8332ff56

889.11 USDC

To:

0x40f51eb502ac737b4874925feac8c970f9b01f74

889.11 USDC

01.07.2023 11:28

Hash:

0x38c2007a1100eb34da82d1c3efd47bcdaa7e8989a6519c9969b3e19e75568d6a

From:

0x40f51eb502ac737b4874925feac8c970f9b01f74

1240.940752 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

1240.940752 USDC

29.06.2023 07:39

Hash:

0xeccdf2b2ac4273b1a286684657d435340b883996a5c4dfc6f4b8841dc80c51d1

From:

0x40f51eb502ac737b4874925feac8c970f9b01f74

13 USDC

To:

0x4f52b41a778761bd2eea5b7b7ed8cbdaa02cef3e

13 USDC

27.06.2023 21:56

Hash:

0x66ce870ff37ee1f46372ec5faa46228b0f0ab3cce213e923aaee123d06227d32

From:

0xa354f35829ae975e850e23e9615b11da1b3dc4de

103.770184 USDC

To:

0x40f51eb502ac737b4874925feac8c970f9b01f74

103.770184 USDC

27.06.2023 14:31

Hash:

0x5b2e0297a20d380e953d417d362bb8f13dedc1290ce6d18ed8488a99ffed3be7

From:

0x39aa39c021dfbae8fac545936693ac917d5e7563

102.994218 USDC

defi

To:

0x40f51eb502ac737b4874925feac8c970f9b01f74

102.994218 USDC

10.06.2023 16:00

Hash:

0x41a37191341db24eaa2c6599564aaeefb54f0ba0121c5c6d1f2bbb0c1aed3315

From:

0x40f51eb502ac737b4874925feac8c970f9b01f74

20 USDC

To:

0x3a23f943181408eac424116af7b7790c94cb97a5

20 USDC

05.06.2023 16:30

Hash:

0x5179a1a25494d4844a2a9ef098c47945bcd3e7675a1fd761f568a41d305ff456

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

614.955171 USDC

To:

0x40f51eb502ac737b4874925feac8c970f9b01f74

614.955171 USDC

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