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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x53aa057146197cc2d1c8fafabb81bca0a2bf1bf1

Address:

0x53aa057146197cc2d1c8fafabb81bca0a2bf1bf1

balance

Transactions list

Total: 81

10.08.2024 16:20

Hash:

0x088c3d47c25d844d5e556c24015842a48d1d919568ae754902ce94cdff77ed5a

From:

0x53aa057146197cc2d1c8fafabb81bca0a2bf1bf1

51 USDC

To:

0xebdce9a913d9400ee75ef31ce8bd34462d01a1c1

51 USDC

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Reports

Show detailed risks

Transactions list

Total: 81

10.08.2024 16:20

Hash:

0x088c3d47c25d844d5e556c24015842a48d1d919568ae754902ce94cdff77ed5a

From:

0x53aa057146197cc2d1c8fafabb81bca0a2bf1bf1

51 USDC

To:

0xebdce9a913d9400ee75ef31ce8bd34462d01a1c1

51 USDC

10.08.2024 16:19

Hash:

0x8a0d7f22111bd41d0a16f6c6a67d1021c39438039fff297bdb3df662baf720d9

From:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

51.837161 USDC

To:

0x53aa057146197cc2d1c8fafabb81bca0a2bf1bf1

51.837161 USDC

31.03.2024 17:00

Hash:

0x30dab72a419aa952a5bee9442885e7e616c82697f816b98c69fe848f888928ec

From:

0x53aa057146197cc2d1c8fafabb81bca0a2bf1bf1

2000 USDC

To:

0x4c4c5d4d766c075d3c3253aab1bbdcfac8d8eb37

2000 USDC

31.03.2024 16:58

Hash:

0x8f0ece56997ea1333901cf15fdffbbaaf3be57eb69a7f341ac25da3e9346e1af

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

2000 USDC

To:

0x53aa057146197cc2d1c8fafabb81bca0a2bf1bf1

2000 USDC

06.04.2023 12:29

Hash:

0x9b5a2c26946d5610ec59ba36b88e36c65283e655194c261641d5aeb756d2a0f3

From:

0x53aa057146197cc2d1c8fafabb81bca0a2bf1bf1

1236.046407 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

1236.046407 USDC

Smart Contract - L1ERC20Bridge proxy

02.04.2023 15:00

Hash:

0x4836e4711de25798b71c31deef96457b197d849a1ed562922d1a112df5c182f4

From:

0x53aa057146197cc2d1c8fafabb81bca0a2bf1bf1

21 USDC

To:

0xe789c5566b53546d46a0af48a4bd3f062d1fefd1

21 USDC

02.04.2023 14:41

Hash:

0xd44a1172d39f71a8a78056e24b9b1f15eedbe77fb84d4d0033923273f333eec2

From:

0x15652636f3898f550b257b89926d5566821c32e1

1257.046407 USDC

To:

0x53aa057146197cc2d1c8fafabb81bca0a2bf1bf1

1257.046407 USDC

19.02.2023 06:13

Hash:

0x1c68661fe10d10b159c7afd3797887f07f7eb6672e2d859741d124e74922cede

From:

0x53aa057146197cc2d1c8fafabb81bca0a2bf1bf1

362.86661 USDC

To:

0x26eb87a697b7f9567ab2b84ee9848170299587ff

362.86661 USDC

13.02.2023 08:45

Hash:

0x77e42c27b82652e86e80b417fc22e6e5a32ef92fafb2e08f0c761b6493e62046

From:

0xa88800cd213da5ae406ce248380802bd53b47647

362.86661 USDC

To:

0x53aa057146197cc2d1c8fafabb81bca0a2bf1bf1

362.86661 USDC

13.02.2023 06:19

Hash:

0x31c642bb9546ab9f6a62daeb53d6d0ef64b72ba4b4ff1260d295095fd04e5fec

From:

0x53aa057146197cc2d1c8fafabb81bca0a2bf1bf1

386.020102 USDC

To:

0xa77c88abcaa770c54a6cfbfd0c586a475537bbc1

386.020102 USDC

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