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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x5b07d403c886cceeba359e06f0291b3d86e75ed3

Address:

0x5b07d403c886cceeba359e06f0291b3d86e75ed3

balance

Transactions list

Total: 36

09.02.2023 22:07

Hash:

0xebb1b000ef7730c254de294065d933c3cf7782f9d50e7941f147c98956457cf9

From:

0x5b07d403c886cceeba359e06f0291b3d86e75ed3

156.45 USDC

To:

0x88ad09518695c6c3712ac10a214be5109a655671

156.45 USDC

bridge

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Reports

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Transactions list

Total: 36

09.02.2023 22:07

Hash:

0xebb1b000ef7730c254de294065d933c3cf7782f9d50e7941f147c98956457cf9

From:

0x5b07d403c886cceeba359e06f0291b3d86e75ed3

156.45 USDC

To:

0x88ad09518695c6c3712ac10a214be5109a655671

156.45 USDC

bridge

09.02.2023 22:01

Hash:

0x0f4f4b912c5a2e1c21f2291a74bf770bfc5194608ff840143a6cb9aa4ec3dd24

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

156.45 USDC

To:

0x5b07d403c886cceeba359e06f0291b3d86e75ed3

156.45 USDC

19.01.2023 22:05

Hash:

0xc8a8921006b1d3d92caf1badaa044900e50c10c0276692edb18d6767f60d015b

From:

0x5b07d403c886cceeba359e06f0291b3d86e75ed3

255.674357 USDC

To:

0x53222470cdcfb8081c0e3a50fd106f0d69e63f20

255.674357 USDC

19.01.2023 21:56

Hash:

0xf41830b8b98bcd01d88628db62f24e1d1ce820879774d0e9f89de24a04a32e70

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

255.674357 USDC

To:

0x5b07d403c886cceeba359e06f0291b3d86e75ed3

255.674357 USDC

17.09.2022 11:46

Hash:

0xa3fe8ab84e34400653fd4f8b6cde4fea90c4bbd93c47eb863d1b4c1147836a1d

From:

0x5b07d403c886cceeba359e06f0291b3d86e75ed3

435.702117 USDC

To:

0x88ad09518695c6c3712ac10a214be5109a655671

435.702117 USDC

bridge

16.09.2022 22:22

Hash:

0x1fb3e214035c666022c3f7dc071920a50022a4c2033b2f2e1a29a544a1e42fd4

From:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

205.66469 USDC

0x

To:

0x5b07d403c886cceeba359e06f0291b3d86e75ed3

205.66469 USDC

15.09.2022 19:19

Hash:

0xa009961d06f35895a82e5a0e1e45c5c381c2758904dd0755e05432d8cbf45fa5

From:

0x3408ef8d88e375b1fdf07132d419dedd1c94bfbe

230.037427 USDC

To:

0x5b07d403c886cceeba359e06f0291b3d86e75ed3

230.037427 USDC

21.02.2022 20:07

Hash:

0x9412a0ca7fe18f14f13398dd559a3783ea9faa2f62fe4af259a46d1c572f90ac

From:

0x5b07d403c886cceeba359e06f0291b3d86e75ed3

1338.70033 USDC

To:

0x88ad09518695c6c3712ac10a214be5109a655671

1338.70033 USDC

bridge

21.02.2022 19:49

Hash:

0xf4365538085ac83a1bca1b0d87f3de1736162004c46de4aeed6ca101c311e8d3

From:

0x5b07d403c886cceeba359e06f0291b3d86e75ed3

100 USDC

To:

0x88ad09518695c6c3712ac10a214be5109a655671

100 USDC

bridge

21.02.2022 19:30

Hash:

0x0ff3d2f8068d4aabc82145d9378922b98a458014db17b9e4f015ce8ef278a146

From:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

1427.7167 USDC

To:

0x5b07d403c886cceeba359e06f0291b3d86e75ed3

1427.7167 USDC

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