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Cryptocurrency address risks

USDC

USDC

USDC

USD

Address:

0x4195ef205fd29077b2472d4672a62f62e88bd40f

Address:

0x4195ef205fd29077b2472d4672a62f62e88bd40f

Received:13 785.967684000001 usdc

Sent:13 785.967684000001 usdc

Current balance:0 usdc

Created:07.05.2022 08:47

Latest activity:05.04.2023 09:25

Incoming transactions:4

Outgoing transactions:4

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balance

Transactions list

Total: 8

05.04.2023 09:25

Hash:

0x572c12374a14674f737b5c55fc8693028e51b53cd9932dec4e66e39a3a05fdd2

From:

0x4195ef205fd29077b2472d4672a62f62e88bd40f

236 USDC

To:

0xc1dcb84814e0233225942ca4114d638b11404dd1

236 USDC

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Transactions list

Total: 8

05.04.2023 09:25

Hash:

0x572c12374a14674f737b5c55fc8693028e51b53cd9932dec4e66e39a3a05fdd2

From:

0x4195ef205fd29077b2472d4672a62f62e88bd40f

236 USDC

To:

0xc1dcb84814e0233225942ca4114d638b11404dd1

236 USDC

25.02.2023 04:01

Hash:

0xe40e0f7e20daa9cadda5661a8e4580802fd0cd2d6a5ec67a05ee1a57b2793891

From:

0xabea9132b05a70803a4e85094fd0e1800777fbef

236 USDC

bridge

To:

0x4195ef205fd29077b2472d4672a62f62e88bd40f

236 USDC

19.11.2022 03:46

Hash:

0x7abbb415988341864a9347a7709b7a526fbfdf11484f90941893e4081dad68a5

From:

0x4195ef205fd29077b2472d4672a62f62e88bd40f

11488.825584 USDC

To:

0xb6fb3062405985f700fa23758a3053162ddbefb9

11488.825584 USDC

Socket Celer L1 Implementation

19.11.2022 03:40

Hash:

0x8703a61195a93bbafa1bd6c0982ba23df7203d976bf9b74020f17d7dc2064470

From:

0x76f4eed9fe41262669d0250b2a97db79712ad855

11488.82557 USDC

ODOS: Router

To:

0x4195ef205fd29077b2472d4672a62f62e88bd40f

11488.82557 USDC

11.11.2022 04:51

Hash:

0x8db92decb3a6f80692baa640f5b67e567eca21d1099bbb7395e61e1b72fd60c4

From:

0x4195ef205fd29077b2472d4672a62f62e88bd40f

2042.1421 USDC

To:

0xd4a2269719276313aa6ab7b01f91d238eba96433

2042.1421 USDC

11.11.2022 04:46

Hash:

0xbaf989dbd3a932e9a7a360143ca3117564073b1804ae20a31c1e36067bf07a37

From:

0x76f4eed9fe41262669d0250b2a97db79712ad855

2042.142114 USDC

ODOS: Router

To:

0x4195ef205fd29077b2472d4672a62f62e88bd40f

2042.142114 USDC

07.05.2022 08:49

Hash:

0x0480a7e4b15ea497acf3e30000e703275105e58313a2ff06aa0de92e0957e322

From:

0x4195ef205fd29077b2472d4672a62f62e88bd40f

19 USDC

To:

0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8

19 USDC

07.05.2022 08:47

Hash:

0x026c3feef7aeb51a6dd8a892a9d2bd83cc9e5979a0f37d28c9ee7aafa96a7477

From:

0xbcca60bb61934080951369a648fb03df4f96263c

19 USDC

To:

0x4195ef205fd29077b2472d4672a62f62e88bd40f

19 USDC

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