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Cryptocurrency address risks

USDT (ERC20)

USDT

USDT

USD

Address:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

Address:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

Owners:

Smart Contract - L1ERC20Bridge proxy

Received:64 465 668.07525589 usdt

Sent:64 465 668.07525605 usdt

Current balance:0 usdt

Created:20.04.2023 04:59

Latest activity:06.06.2024 15:56

Incoming transactions:3 643

Outgoing transactions:3 322

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balance

Transactions list

Total: 6965

06.06.2024 15:56

Hash:

0x8be6ab9b92d1c54001d981fb0f9fc10364cbee9d2a49dd16724e80c4bf907399

From:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

15121290.148829 USDT

Smart Contract - L1ERC20Bridge proxy

To:

0xd7f9f54194c633f36ccd5f3da84ad4a1c38cb2cb

15121290.148829 USDT

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Transactions list

Total: 6965

06.06.2024 15:56

Hash:

0x8be6ab9b92d1c54001d981fb0f9fc10364cbee9d2a49dd16724e80c4bf907399

From:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

15121290.148829 USDT

Smart Contract - L1ERC20Bridge proxy

To:

0xd7f9f54194c633f36ccd5f3da84ad4a1c38cb2cb

15121290.148829 USDT

06.06.2024 02:02

Hash:

0x27ec58b86f268f33bc9af2f73de487b32270dfa7e730d750f96483ac5bdc699c

From:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

100 USDT

Smart Contract - L1ERC20Bridge proxy

To:

0x5cd3ef23b4c4a41973f465955d772582d459f40e

100 USDT

05.06.2024 16:01

Hash:

0x21ebb35d365cc314911c795165aebc20ac091f1d48c41547cfa9d2ca9dcf841f

From:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

84374.073442 USDT

Smart Contract - L1ERC20Bridge proxy

To:

0xc186fa914353c44b2e33ebe05f21846f1048beda

84374.073442 USDT

Across Protocol: Hub Pool V2

05.06.2024 14:01

Hash:

0x6b91cf37b50b92dba2bb14d8e5331a9e23ea5e85b22e11a7d9ed6bc9e1ce9385

From:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

91728.048652 USDT

Smart Contract - L1ERC20Bridge proxy

To:

0xc186fa914353c44b2e33ebe05f21846f1048beda

91728.048652 USDT

Across Protocol: Hub Pool V2

05.06.2024 10:23

Hash:

0xbb7ecc791296c04e9dac1c4ef0c4e6e51e669622a0c5c6fcc6ad20d6a335b241

From:

0x428ab2ba90eba0a4be7af34c9ac451ab061ac010

15209.75626 USDT

Across Protocol: Relayer

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

15209.75626 USDT

Smart Contract - L1ERC20Bridge proxy

05.06.2024 10:01

Hash:

0xe2652bc59ea5a5f69e795ec58501d542ab7b763724a0bf65c68a3c8524d27a5c

From:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

97009.611961 USDT

Smart Contract - L1ERC20Bridge proxy

To:

0xc186fa914353c44b2e33ebe05f21846f1048beda

97009.611961 USDT

Across Protocol: Hub Pool V2

05.06.2024 08:23

Hash:

0x3a0aebe8f86a3cec5c198c92b341f71e21121ab288deac0a4d1e5e305456b229

From:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

10043.491625 USDT

Smart Contract - L1ERC20Bridge proxy

To:

0x9fb1f49175150d5af38e1615f1e60455d8bb0837

10043.491625 USDT

05.06.2024 00:01

Hash:

0x66b1314fc8e51e97d1a5ac96f0fa1c245f545ccea66cd108aafad4bdc065add8

From:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

111231.839865 USDT

Smart Contract - L1ERC20Bridge proxy

To:

0xc186fa914353c44b2e33ebe05f21846f1048beda

111231.839865 USDT

Across Protocol: Hub Pool V2

04.06.2024 21:46

Hash:

0xcd0086e1b86be0ff1dd019758f883ed0dc777fc0a860dc5399228103fb4475f0

From:

0xed476730d7b180ba368561d40873aa1e7df567a9

96 USDT

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

96 USDT

Smart Contract - L1ERC20Bridge proxy

04.06.2024 21:37

Hash:

0x79875c1914bb7b2e5a358e88bdcee6ac5ed928b6f3af2d3a1c4bf16f0015a69c

From:

0x1952c7b8c3aec74f1ca83ee1273ee882fd8cceed

1960 USDT

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

1960 USDT

Smart Contract - L1ERC20Bridge proxy

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