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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x55f0ef535c17bf453f1780ca6699ca4bb39aad23

Address:

0x55f0ef535c17bf453f1780ca6699ca4bb39aad23

balance

Transactions list

Total: 11

17.07.2022 07:43

Hash:

0xf4c827c3a40270c2515ec34deddbc096665eaebd5b9653044c3fa234e9ffa6d2

From:

0x55f0ef535c17bf453f1780ca6699ca4bb39aad23

19340.99 USDC

To:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

19340.99 USDC

bridge

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Transactions list

Total: 11

17.07.2022 07:43

Hash:

0xf4c827c3a40270c2515ec34deddbc096665eaebd5b9653044c3fa234e9ffa6d2

From:

0x55f0ef535c17bf453f1780ca6699ca4bb39aad23

19340.99 USDC

To:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

19340.99 USDC

bridge

17.07.2022 07:39

Hash:

0x6ed191104be8d487611766e16cbbead3cbaf3dbaf545c83932d40c749e8afcbf

From:

0x71660c4005ba85c37ccec55d0c4493e66fe775d3

19340 USDC

To:

0x55f0ef535c17bf453f1780ca6699ca4bb39aad23

19340 USDC

17.07.2022 07:37

Hash:

0xfa3a7bd976398596d036817f659bdbf32289868fca8f97b26cb75727173377ad

From:

0x503828976d22510aad0201ac7ec88293211d23da

1 USDC

To:

0x55f0ef535c17bf453f1780ca6699ca4bb39aad23

1 USDC

23.07.2021 09:34

Hash:

0xdf78a71268851a5bafebb373545e7ece1821f7885f8718870457f7f77457433f

From:

0x55f0ef535c17bf453f1780ca6699ca4bb39aad23

999.515708 USDC

To:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

999.515708 USDC

bridge

22.07.2021 21:27

Hash:

0xcccbc5e86ae5971d6e4a85d08103245b32b8ef05def7b369fbc5d6217d58e08f

From:

0x503828976d22510aad0201ac7ec88293211d23da

998.515708 USDC

To:

0x55f0ef535c17bf453f1780ca6699ca4bb39aad23

998.515708 USDC

09.07.2021 19:58

Hash:

0x555c8fb977bf62dfb7accd044047ef84ce17aaef8f94c98fe6980cfd392d1afe

From:

0x55f0ef535c17bf453f1780ca6699ca4bb39aad23

2989 USDC

To:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

2989 USDC

bridge

09.07.2021 19:52

Hash:

0x4ab476808c4c6036bf51c21e25235ff63d12eb7a0b3d39033921f72dfa1c8ea1

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

2990 USDC

To:

0x55f0ef535c17bf453f1780ca6699ca4bb39aad23

2990 USDC

23.04.2021 23:25

Hash:

0x13191461ed3ce51f296ee1f9457ed747c2ad08a38a246563c2914428cf24d619

From:

0x55f0ef535c17bf453f1780ca6699ca4bb39aad23

3952.196375 USDC

To:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

3952.196375 USDC

bridge

23.04.2021 23:19

Hash:

0x8fc38bd84253b962ae09c065e9cee5809c13e50b8e4000bce745fbb2f33bf8f0

From:

0x0681d8db095565fe8a346fa0277bffde9c0edbbf

3952.196375 USDC

To:

0x55f0ef535c17bf453f1780ca6699ca4bb39aad23

3952.196375 USDC

06.03.2021 22:09

Hash:

0x1b14ae394ee606e0fc702e7f3eb2f998c807a8dd2c391676a912f5c1b9d8441d

From:

0x55f0ef535c17bf453f1780ca6699ca4bb39aad23

10985 USDC

To:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

10985 USDC

bridge

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