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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x601267511fa54d615cce1eab8c60b9a0f1adaeca

Address:

0x601267511fa54d615cce1eab8c60b9a0f1adaeca

balance

Transactions list

Total: 108

22.02.2024 17:06

Hash:

0x1ce39147eafa77ec3525ece10940513392e4020f4ec462fc6519486a6c6c3330

From:

0x601267511fa54d615cce1eab8c60b9a0f1adaeca

400.4 USDC

To:

0x25ab3efd52e6470681ce037cd546dc60726948d3

400.4 USDC

Meson.fi Stablecoin Bridge Contract

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Reports

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Transactions list

Total: 108

22.02.2024 17:06

Hash:

0x1ce39147eafa77ec3525ece10940513392e4020f4ec462fc6519486a6c6c3330

From:

0x601267511fa54d615cce1eab8c60b9a0f1adaeca

400.4 USDC

To:

0x25ab3efd52e6470681ce037cd546dc60726948d3

400.4 USDC

Meson.fi Stablecoin Bridge Contract

22.02.2024 17:02

Hash:

0x4cd44ed60f5bc0f2c4bbeac85dffe649ef1814e5b8525b54791f72c3f14e1948

From:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

400.431419 USDC

To:

0x601267511fa54d615cce1eab8c60b9a0f1adaeca

400.431419 USDC

28.10.2023 04:45

Hash:

0xb22df8660a294fe23d45c3db55070f21250051e72d3beda07466902699317d96

From:

0x601267511fa54d615cce1eab8c60b9a0f1adaeca

1524.493984 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

1524.493984 USDC

28.10.2023 04:32

Hash:

0x95fb6bdb3569857542e1e9dfc039faacecae12998bb29bd8663997bcd583460d

From:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

1505.6709 USDC

To:

0x601267511fa54d615cce1eab8c60b9a0f1adaeca

1505.6709 USDC

04.10.2023 18:02

Hash:

0x8fa28c7a5d09494a41f3775e87b41057a321f53b03cf7e364f5b7d377f8d66a5

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

4.861811 USDC

To:

0x601267511fa54d615cce1eab8c60b9a0f1adaeca

4.861811 USDC

03.09.2023 06:03

Hash:

0xe7db4f582a76ab102150c6623ff9eea0390d10446e40410f1db3f135d8777b91

From:

0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146

13.961273 USDC

To:

0x601267511fa54d615cce1eab8c60b9a0f1adaeca

13.961273 USDC

27.07.2023 11:59

Hash:

0x3caa1a0c6b2af8c360e30f3d81b062b966b474b727aed7d8d8ba3f87ef5b8d8f

From:

0x601267511fa54d615cce1eab8c60b9a0f1adaeca

248.663019 USDC

To:

0xfad57d2039c21811c8f2b5d5b65308aa99d31559

248.663019 USDC

26.07.2023 16:25

Hash:

0xbcd53cda5c6db1aef6bd6e95224e88a1c02c2dd45438c4b0eb51b8cbfa733593

From:

0x1111111254fb6c44bac0bed2854e76f90643097d

248.663019 USDC

To:

0x601267511fa54d615cce1eab8c60b9a0f1adaeca

248.663019 USDC

23.03.2023 16:53

Hash:

0x7732b9773ad28a3356c16de86d4df347a575906d4dd11a516c0aa72a4406d4c5

From:

0x601267511fa54d615cce1eab8c60b9a0f1adaeca

1271.606827 USDC

To:

0xd44c6cdd56428ce74a3e22f7ae6dd28fd5a146ec

1271.606827 USDC

22.03.2023 20:04

Hash:

0x9955477e16c432f65dd4c8351e21c0336dd9b2ab0de0be92cc7fc02fd8c8d609

From:

0x428ab2ba90eba0a4be7af34c9ac451ab061ac010

1271.606827 USDC

Across Protocol: Relayer

To:

0x601267511fa54d615cce1eab8c60b9a0f1adaeca

1271.606827 USDC

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