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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x55dd0cbeed3ca796ef99b547e5ec5af866d7134b

Address:

0x55dd0cbeed3ca796ef99b547e5ec5af866d7134b

balance

Transactions list

Total: 17

15.01.2024 20:40

Hash:

0xfda363a3b27e6a425d8e151a227d3baf911eb5676b57e583e511bdb69a05e37a

From:

0x55dd0cbeed3ca796ef99b547e5ec5af866d7134b

230 USDC

To:

0x9cb4706e20a18e59a48ffa7616d700a3891e1861

230 USDC

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Reports

Show detailed risks

Transactions list

Total: 17

15.01.2024 20:40

Hash:

0xfda363a3b27e6a425d8e151a227d3baf911eb5676b57e583e511bdb69a05e37a

From:

0x55dd0cbeed3ca796ef99b547e5ec5af866d7134b

230 USDC

To:

0x9cb4706e20a18e59a48ffa7616d700a3891e1861

230 USDC

15.01.2024 20:35

Hash:

0x1c1972662f4c339921aee0435a3fba83337a7db1a96a033eac4bec681d358948

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

215.573971 USDC

Cow Swap

To:

0x55dd0cbeed3ca796ef99b547e5ec5af866d7134b

215.573971 USDC

25.12.2023 08:20

Hash:

0x40fa8629756739fac3d5b463dfc5a68ad35d1995975d8c7f54d5c3e0a8ab326c

From:

0x55dd0cbeed3ca796ef99b547e5ec5af866d7134b

10000 USDC

To:

0x64192819ac13ef72bf6b5ae239ac672b43a9af08

10000 USDC

bridge

25.12.2023 08:20

Hash:

0x5117a16bfc0e4b892b98d65c6ed9d842ddea6be68090079d1d9f49134e8fe53a

From:

0x3416cf6c708da44db2624d63ea0aaef7113527c6

10012.246377 USDC

To:

0x55dd0cbeed3ca796ef99b547e5ec5af866d7134b

10012.246377 USDC

15.12.2023 08:26

Hash:

0x582626333d583bd7e8517b7061e2e4074a40f46260364d08e4313669b99eb26a

From:

0x55dd0cbeed3ca796ef99b547e5ec5af866d7134b

12500 USDC

To:

0xcf12a2537430e7ab9d694a84b61e0bc0407f5ce3

12500 USDC

15.12.2023 08:24

Hash:

0xef90f5e3074954c11becf9d2b16853bc94db445f575b91b9d97c91b64bd924d2

From:

0x64192819ac13ef72bf6b5ae239ac672b43a9af08

12500 USDC

bridge

To:

0x55dd0cbeed3ca796ef99b547e5ec5af866d7134b

12500 USDC

28.09.2023 16:41

Hash:

0xd7ac571ba4541dd28797f3ac3977ddb10cb3e8e79d1a707829888bcdf4aa0d69

From:

0x2dfadab8266483bed9fd9a292ce56596a2d1378d

4.660346 USDC

To:

0x55dd0cbeed3ca796ef99b547e5ec5af866d7134b

4.660346 USDC

13.03.2023 16:48

Hash:

0x057dde32d3e3a0c3d2aade4bc9a14424593b412321106b6995935a5a8b192d48

From:

0x55dd0cbeed3ca796ef99b547e5ec5af866d7134b

1901.982969 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

1901.982969 USDC

Cow Swap

09.03.2023 23:12

Hash:

0x045b1a6b628ac7df0636967237a76c35e0e8c44a7e3e875f2a826ba512e8ecb0

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

1901.982969 USDC

Cow Swap

To:

0x55dd0cbeed3ca796ef99b547e5ec5af866d7134b

1901.982969 USDC

12.02.2023 12:08

Hash:

0xb68ec04656b5c54f5db8aa801ed570f5e28a4ed5fbdd7a6a5e02017b79945f7d

From:

0x55dd0cbeed3ca796ef99b547e5ec5af866d7134b

4324.614068 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

4324.614068 USDC

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