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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x54a16a2d6a8347043d98490e663c3f1e15d59adb

Address:

0x54a16a2d6a8347043d98490e663c3f1e15d59adb

balance

Transactions list

Total: 5

21.06.2023 17:14

Hash:

0xbe90a6345ff796120ee0cbfcaafd43195d5e064984a8e483988d9a007750d6e9

From:

0x54a16a2d6a8347043d98490e663c3f1e15d59adb

863.317211 USDC

To:

0xff3b4cd552a62431d8cb7e0a9d4b223d01e33fff

863.317211 USDC

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Reports

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Transactions list

Total: 5

21.06.2023 17:14

Hash:

0xbe90a6345ff796120ee0cbfcaafd43195d5e064984a8e483988d9a007750d6e9

From:

0x54a16a2d6a8347043d98490e663c3f1e15d59adb

863.317211 USDC

To:

0xff3b4cd552a62431d8cb7e0a9d4b223d01e33fff

863.317211 USDC

21.06.2023 17:05

Hash:

0x7292ce42efed89da33ae3a96f4f52563759f77a4cfb1f0768c16fad9b9284a93

From:

0x5c8934751ac38026995cb4ded94c4cb6f6d929fe

145.878862 USDC

To:

0x54a16a2d6a8347043d98490e663c3f1e15d59adb

145.878862 USDC

21.06.2023 16:49

Hash:

0xc030b86ff9fe266c05ca3be63b7c40e13dad172c843f4785b89a52fa13ed48cf

From:

0x0ac4fa83f31e24aabd8fbd3117086b51a1bd2e8b

717.438349 USDC

To:

0x54a16a2d6a8347043d98490e663c3f1e15d59adb

717.438349 USDC

21.12.2022 22:42

Hash:

0x3ec9260acc35155b0deb63620de01c1f8ecaae548be2fdf9be9c5017c857ba2a

From:

0x54a16a2d6a8347043d98490e663c3f1e15d59adb

169.0299 USDC

To:

0x4d9079bb4165aeb4084c526a32695dcfd2f77381

169.0299 USDC

Across Protocol - Ethereum Spoke Pool V2

21.12.2022 22:36

Hash:

0x21c984b919e7e0b2976978870be03de0dee9bdde42608a1e7822d06906e325d0

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

169.0299 USDC

To:

0x54a16a2d6a8347043d98490e663c3f1e15d59adb

169.0299 USDC

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