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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x59c603d28ffa9f606522c50a13b03c6382c83861

Address:

0x59c603d28ffa9f606522c50a13b03c6382c83861

balance

Transactions list

Total: 10

22.06.2023 20:29

Hash:

0xe96c12171bf306b0137612663597362a1cea6dfeff7b5e31b1aef6734f6c9f9c

From:

0x59c603d28ffa9f606522c50a13b03c6382c83861

3900 USDC

To:

0xece78b615f1b614e743e987cf2ad2dea83874c83

3900 USDC

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Reports

Show detailed risks

Transactions list

Total: 10

22.06.2023 20:29

Hash:

0xe96c12171bf306b0137612663597362a1cea6dfeff7b5e31b1aef6734f6c9f9c

From:

0x59c603d28ffa9f606522c50a13b03c6382c83861

3900 USDC

To:

0xece78b615f1b614e743e987cf2ad2dea83874c83

3900 USDC

22.06.2023 20:27

Hash:

0x2c2db7aa6a45554e3d21cfbe14d0c7805416119f21b7f80e1ef1b9c7e669b247

From:

0x59c603d28ffa9f606522c50a13b03c6382c83861

100 USDC

To:

0xece78b615f1b614e743e987cf2ad2dea83874c83

100 USDC

22.06.2023 20:18

Hash:

0x797f4a24f5457b5988646a1dff904dd78a2ce28067199c133fdd442345699df0

From:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

4000 USDC

Smart Contract - L1ERC20Bridge proxy

To:

0x59c603d28ffa9f606522c50a13b03c6382c83861

4000 USDC

16.06.2023 06:59

Hash:

0xc92fc096377aebe0e29172911d50c1b549f0f3f32b74af2628e3fd95522eefba

From:

0x59c603d28ffa9f606522c50a13b03c6382c83861

45810.076114 USDC

To:

0xe63c846247d4f3acd0f654402b967b77b6cd9b4e

45810.076114 USDC

16.06.2023 06:48

Hash:

0xd6fe0225795edfd4f096ec1bf426f5c7687a8c483268bd9542d8d477ed1a5b0b

From:

0x59c603d28ffa9f606522c50a13b03c6382c83861

2000 USDC

To:

0xe63c846247d4f3acd0f654402b967b77b6cd9b4e

2000 USDC

16.06.2023 06:44

Hash:

0xbda8b8506c93d7ac8ffe8911c85755616a66bf1c99cc116042490c4bd95c799d

From:

0x59c603d28ffa9f606522c50a13b03c6382c83861

100 USDC

To:

0xe63c846247d4f3acd0f654402b967b77b6cd9b4e

100 USDC

16.06.2023 06:03

Hash:

0x432bb46bf64193e9b5bae1b242f1138e68504b27e922ef8cbc377ebb6f296a3e

From:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

47910.076114 USDC

Smart Contract - L1ERC20Bridge proxy

To:

0x59c603d28ffa9f606522c50a13b03c6382c83861

47910.076114 USDC

15.06.2023 07:45

Hash:

0x4d97153f68e0c8e7ae62fcf6138ce78549ba92a73a04dd8a84fcd5d9fc824971

From:

0x59c603d28ffa9f606522c50a13b03c6382c83861

47900 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

47900 USDC

Smart Contract - L1ERC20Bridge proxy

15.06.2023 07:42

Hash:

0x0b9bb22866e5948b29bed403a7ddb421e370ee029e6f7b982c6bf73829f3c8a6

From:

0x59c603d28ffa9f606522c50a13b03c6382c83861

10.076114 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

10.076114 USDC

Smart Contract - L1ERC20Bridge proxy

15.06.2023 07:39

Hash:

0xe4f142ebe3220ec4345011526f7395d2544de0a0c25c0bdcc56e6e972932ecb6

From:

0x5427fefa711eff984124bfbb1ab6fbf5e3da1820

47910.076114 USDC

bridge

To:

0x59c603d28ffa9f606522c50a13b03c6382c83861

47910.076114 USDC

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