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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x601a045c1c3f43920b6a6c57d91801376c446d20

Address:

0x601a045c1c3f43920b6a6c57d91801376c446d20

balance

Transactions list

Total: 167

11.03.2023 01:06

Hash:

0xcc95ee8507dd5ddcdbfc6ea581f5cd29c1a6ad5a71de1ce6bff76256b0645707

From:

0x601a045c1c3f43920b6a6c57d91801376c446d20

64709.356364 USDC

To:

0xd2ccddea509a348881d2c71815da061d5944b96e

64709.356364 USDC

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Reports

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Transactions list

Total: 167

11.03.2023 01:06

Hash:

0xcc95ee8507dd5ddcdbfc6ea581f5cd29c1a6ad5a71de1ce6bff76256b0645707

From:

0x601a045c1c3f43920b6a6c57d91801376c446d20

64709.356364 USDC

To:

0xd2ccddea509a348881d2c71815da061d5944b96e

64709.356364 USDC

11.03.2023 01:02

Hash:

0x186509185dedcb7a55bee35f9413cb4ffea4ff40ea44c58582c01d80642fefcf

From:

0x601a045c1c3f43920b6a6c57d91801376c446d20

10000 USDC

To:

0xd2ccddea509a348881d2c71815da061d5944b96e

10000 USDC

11.03.2023 00:47

Hash:

0x0eda5335dfe089c16a863c09f3eb7870a5631237dff4bc1fd64bb065088976e9

From:

0x2796317b0ff8538f253012862c06787adfb8ceb6

65736.896927 USDC

Synapse: Bridge

To:

0x601a045c1c3f43920b6a6c57d91801376c446d20

65736.896927 USDC

09.11.2022 23:59

Hash:

0x5d5bdfde05b849f2c862f7dc43d593131b680510a20a952511f6edd83e536bc5

From:

0x7abe0ce388281d2acf297cb089caef3819b13448

8972.459437 USDC

To:

0x601a045c1c3f43920b6a6c57d91801376c446d20

8972.459437 USDC

28.03.2022 17:33

Hash:

0x7995db1678b13844c62fd89329403236a5cc36afa5023f2883746b8480bf9ae2

From:

0x601a045c1c3f43920b6a6c57d91801376c446d20

58782.874294 USDC

To:

0x6571d6be3d8460cf5f7d6711cd9961860029d85f

58782.874294 USDC

bridge

28.03.2022 17:29

Hash:

0xce81f1f76daafef004985a6a5a3890c62d40d88d6aebf6d51ceae7d338cba462

From:

0x601a045c1c3f43920b6a6c57d91801376c446d20

20000 USDC

To:

0x6571d6be3d8460cf5f7d6711cd9961860029d85f

20000 USDC

bridge

01.03.2022 21:51

Hash:

0xd73ffa12375a6815006b91842a8410bc211afb9f72676601706bd7de72eb07e5

From:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

11580.556496 USDC

To:

0x601a045c1c3f43920b6a6c57d91801376c446d20

11580.556496 USDC

12.10.2021 03:07

Hash:

0xdf034ece2be4ff02abca11e50d477d4cdb6d37a8864b9cfa636b0eeb9893ea57

From:

0x5a6a4d54456819380173272a5e8e9b9904bdf41b

67202.317798 USDC

To:

0x601a045c1c3f43920b6a6c57d91801376c446d20

67202.317798 USDC

12.10.2021 02:17

Hash:

0xfc24098a30970454b016c5840a7e53da1677ea4f82d110ac9f7108c870e3465f

From:

0x601a045c1c3f43920b6a6c57d91801376c446d20

79800 USDC

To:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

79800 USDC

07.10.2021 20:08

Hash:

0x47e2d85fea5b013a52c10fa378a09b13228481a12407b0888fd6e5501bdce200

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

9975 USDC

To:

0x601a045c1c3f43920b6a6c57d91801376c446d20

9975 USDC

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