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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x55b7b15d3027d52c673ddfa33138745eacaa9db6

Address:

0x55b7b15d3027d52c673ddfa33138745eacaa9db6

balance

Transactions list

Total: 26

21.12.2023 13:20

Hash:

0x89454b4bdf6fb93d8c7efc694390628b811196f5d28105b53544f31a2a902fd8

From:

0x55b7b15d3027d52c673ddfa33138745eacaa9db6

1300 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

1300 USDC

Smart Contract - L1ERC20Bridge proxy

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Transactions list

Total: 26

21.12.2023 13:20

Hash:

0x89454b4bdf6fb93d8c7efc694390628b811196f5d28105b53544f31a2a902fd8

From:

0x55b7b15d3027d52c673ddfa33138745eacaa9db6

1300 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

1300 USDC

Smart Contract - L1ERC20Bridge proxy

13.04.2023 07:14

Hash:

0xb050581a47c454d31b74654837203cab72b90709bee8200062056993e84ea84d

From:

0x295891cc72a230bcb2c2bea3276ac4d470495894

1100.013138 USDC

To:

0x55b7b15d3027d52c673ddfa33138745eacaa9db6

1100.013138 USDC

26.03.2023 11:38

Hash:

0x94180d04403feea145fc295fb072fc0ecd80501d25fe0736e54e0677a2aef73c

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

250 USDC

To:

0x55b7b15d3027d52c673ddfa33138745eacaa9db6

250 USDC

26.03.2023 04:51

Hash:

0x244fc9dd4414e7d48ac940ab86b76f5e99bc666af7f8124420c8095831f19fa8

From:

0x55b7b15d3027d52c673ddfa33138745eacaa9db6

0.001 USDC

To:

0x07ced903e6ad0278cc32bc83a3fc97112f763722

0.001 USDC

26.03.2023 04:47

Hash:

0x95f996bc7d23f0ad16188f0c62d6bb3d2ad562befab3fa4afc01b7afd2003d7e

From:

0x55b7b15d3027d52c673ddfa33138745eacaa9db6

1100 USDC

To:

0x07ced903e6ad0278cc32bc83a3fc97112f763722

1100 USDC

26.03.2023 04:33

Hash:

0xdd9607fd2f42df861975264a78b0d3f3f70780da366b28f7686cd2e25c650f33

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

1100 USDC

To:

0x55b7b15d3027d52c673ddfa33138745eacaa9db6

1100 USDC

10.03.2023 20:08

Hash:

0x62b572856b585c02be2d55a32a08d0020fe0a3db4bd2e42125b93107d3b79853

From:

0xbbd6e7daa0e9d6ff4e2169931a5286b8f336a06e

0.05399 USDC

To:

0x55b7b15d3027d52c673ddfa33138745eacaa9db6

0.05399 USDC

10.03.2023 20:06

Hash:

0xa28627eeeec27c50b133ad81c495719c8337ad8400d5fbb88f7bb6bf8d40a386

From:

0x55b7b15d3027d52c673ddfa33138745eacaa9db6

0 USDC

To:

0xbbd6e7daa0e9d6ff4e2169931a5286b8f336a06e

0 USDC

10.03.2023 20:05

Hash:

0x63eebfd9f02cf92345ea7af04022a55f9c6232f9f5580418dc7f43c895c53a08

From:

0x55b7b15d3027d52c673ddfa33138745eacaa9db6

5399.853392 USDC

To:

0xbbdc20806b95282ba897794bc0b59ca632b6a06e

5399.853392 USDC

10.03.2023 20:04

Hash:

0x1d2eaa893c9345c1334da7a1ed3915785c5dd18255dacaa511dd35a10cf8bbb7

From:

0x55b7b15d3027d52c673ddfa33138745eacaa9db6

0 USDC

To:

0xbbd6e7daa0e9d6ff4e2169931a5286b8f336a06e

0 USDC

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