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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x45b5a4052edc8ea0deed2be145b781daa24cbaa1

Address:

0x45b5a4052edc8ea0deed2be145b781daa24cbaa1

balance

Transactions list

Total: 14

09.10.2024 15:32

Hash:

0xf9c16d9c9f1142497dd7495b4cdcc1b7288e23e48582934243db4422bdb30652

From:

0x45b5a4052edc8ea0deed2be145b781daa24cbaa1

0.218468281448574 ETH

To:

0x81ca5b3ca88f45decb2aea814ffc2cc4acc9e6f1

0.218468281448574 ETH

09.10.2024 13:21

Hash:

0x987f5a5a1ed1be712a7060c2b13536f05844655f1b2f086e7388e1654d927e9a

From:

0x45b5a4052edc8ea0deed2be145b781daa24cbaa1

0.005632819180994 ETH

To:

0x81ca5b3ca88f45decb2aea814ffc2cc4acc9e6f1

0.005632819180994 ETH

03.07.2023 22:14

Hash:

0xb97592176d1a967e6ccee0c6fa90b7f15efdff5acc0df631a58ac446ffaed7d5

From:

0x45b5a4052edc8ea0deed2be145b781daa24cbaa1

2.000382606 ETH

To:

0x682308d83666d855b413f27ff9121e0d765beced

2.000382606 ETH

17.06.2023 15:11

Hash:

0x44d3934fcf55afc2dd6019d6af7d7ac66b1d7c90303b3e593cfd255e96da9211

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

2.00795426 ETH

To:

0x45b5a4052edc8ea0deed2be145b781daa24cbaa1

2.00795426 ETH

11.06.2023 19:23

Hash:

0x76e9e334750b2934a95d7a05c4dfc6013a0344ac9b4e17058a4c39ee815c186f

From:

0x28c6c06298d514db089934071355e5743bf21d60

0.02224719 ETH

To:

0x45b5a4052edc8ea0deed2be145b781daa24cbaa1

0.02224719 ETH

03.03.2023 22:36

Hash:

0x149bb457a60827a067372f65c616b427654cd90c6d91e4f8e478798b5c958e0b

From:

0x45b5a4052edc8ea0deed2be145b781daa24cbaa1

0.001251739818239274 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001251739818239274 ETH

03.03.2023 22:36

Hash:

0x149bb457a60827a067372f65c616b427654cd90c6d91e4f8e478798b5c958e0b

From:

0x45b5a4052edc8ea0deed2be145b781daa24cbaa1

11103.052927 USDC

To:

0xf08e8f868a39e9167fc09426c6a1de7eb54db436

11103.052927 USDC

03.03.2023 22:33

Hash:

0xf1f231574bec6ac03d0d741f9e2ebdcb9297e0e01c704bb5469322192ca04d76

From:

0x2796317b0ff8538f253012862c06787adfb8ceb6

11103.052927 USDC

Synapse: Bridge

To:

0x45b5a4052edc8ea0deed2be145b781daa24cbaa1

11103.052927 USDC

07.02.2023 18:27

Hash:

0xf5149bfbbae0cc3314dc66a092794f23ef2821dc997d4364ba816dd8650e92a3

From:

0x45b5a4052edc8ea0deed2be145b781daa24cbaa1

0.02325 ETH

To:

0xf08e8f868a39e9167fc09426c6a1de7eb54db436

0.02325 ETH

26.01.2023 13:34

Hash:

0x6d5dfe87749df7dafdbccd267bba959a6106711d2c471db3be4c2ac8739217b7

From:

0x45b5a4052edc8ea0deed2be145b781daa24cbaa1

0.004825177744299648 ETH

To:

0x6571d6be3d8460cf5f7d6711cd9961860029d85f

0.004825177744299648 ETH

bridge

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