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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x4b1313ddac16dfd4d435bbcf3552a33d3b7a1c7b

Address:

0x4b1313ddac16dfd4d435bbcf3552a33d3b7a1c7b

Received:1 149.295152 usdc

Sent:1 149.295152 usdc

Current balance:0 usdc

Created:11.09.2021 23:38

Latest activity:11.07.2023 08:00

Incoming transactions:3

Outgoing transactions:6

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balance

Transactions list

Total: 9

11.07.2023 08:00

Hash:

0x9596248efb960697a21c39d27c3d1e302ebbc4242acda25feeb1369eb5158bfd

From:

0x4b1313ddac16dfd4d435bbcf3552a33d3b7a1c7b

69.662263 USDC

To:

0x051d40b993f9b62932c5d085470837e2ab61c1af

69.662263 USDC

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Reports

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Transactions list

Total: 9

11.07.2023 08:00

Hash:

0x9596248efb960697a21c39d27c3d1e302ebbc4242acda25feeb1369eb5158bfd

From:

0x4b1313ddac16dfd4d435bbcf3552a33d3b7a1c7b

69.662263 USDC

To:

0x051d40b993f9b62932c5d085470837e2ab61c1af

69.662263 USDC

23.05.2023 01:03

Hash:

0xa1ebecf0095e241ebc0d0c9b7f4c01804f2bbaa62bdb54f4f47252502a03c002

From:

0x4b1313ddac16dfd4d435bbcf3552a33d3b7a1c7b

55 USDC

To:

0x25ab3efd52e6470681ce037cd546dc60726948d3

55 USDC

Meson.fi Stablecoin Bridge Contract

21.03.2023 06:58

Hash:

0xfa2ce3637dab2157b21a115b741cfdc3a305f41ccc2bca101ac360ff0e5390ab

From:

0x4b1313ddac16dfd4d435bbcf3552a33d3b7a1c7b

500 USDC

To:

0xf6080d9fbeebcd44d89affbfd42f098cbff92816

500 USDC

21.03.2023 06:44

Hash:

0x46d0303bdaa9afe00fd679f697303ea4f1b5ad91ef10b54c00047d4a86b9a3d6

From:

0x4b1313ddac16dfd4d435bbcf3552a33d3b7a1c7b

10 USDC

To:

0xf6080d9fbeebcd44d89affbfd42f098cbff92816

10 USDC

21.03.2023 06:40

Hash:

0x57c8dea51a37b83d76b82936787b884478c922d908f3ed558848dc0a388db9f0

From:

0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2

634.662263 USDC

To:

0x4b1313ddac16dfd4d435bbcf3552a33d3b7a1c7b

634.662263 USDC

09.03.2023 12:46

Hash:

0x15e175e514ed6ff9e93728055ecf88c287d964dc78a3e4affbbb2cc153c1dfa6

From:

0x4b1313ddac16dfd4d435bbcf3552a33d3b7a1c7b

10 USDC

To:

0xab1e2d29699146a2e07c3a1c8ad8cb914a536f7a

10 USDC

14.09.2021 13:42

Hash:

0xe6d80f024d5c671d9dccbc39f42ff25c49ce85b32fe9146fa26366da84af98e3

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

10 USDC

To:

0x4b1313ddac16dfd4d435bbcf3552a33d3b7a1c7b

10 USDC

11.09.2021 23:44

Hash:

0xa323cbfacd3a3a9c55f1ba767bf159c8975c7f46f870bcdd290f5de42c9b4058

From:

0x4b1313ddac16dfd4d435bbcf3552a33d3b7a1c7b

504.632889 USDC

To:

0x1197b266fbf605d446639388ee6893328039937b

504.632889 USDC

11.09.2021 23:38

Hash:

0x3bd592b49f72e05ebdc595e7126cf23a059c9f9f9acc9fd903c32058a809867e

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

504.632889 USDC

To:

0x4b1313ddac16dfd4d435bbcf3552a33d3b7a1c7b

504.632889 USDC

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