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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x61ccdaef7e076814abcc623fa970dcd616a66821

Address:

0x61ccdaef7e076814abcc623fa970dcd616a66821

balance

Transactions list

Total: 10

13.09.2023 15:51

Hash:

0x100dca01e540bea24cfde04ccb04ac0f7ef9b092b0791c57dfb9b4ec903f0c1d

From:

0x61ccdaef7e076814abcc623fa970dcd616a66821

109.73008 USDC

To:

0x09f4dd34b8d2c28d5465057572e25a57403c7673

109.73008 USDC

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Reports

Show detailed risks

Transactions list

Total: 10

13.09.2023 15:51

Hash:

0x100dca01e540bea24cfde04ccb04ac0f7ef9b092b0791c57dfb9b4ec903f0c1d

From:

0x61ccdaef7e076814abcc623fa970dcd616a66821

109.73008 USDC

To:

0x09f4dd34b8d2c28d5465057572e25a57403c7673

109.73008 USDC

13.09.2023 15:48

Hash:

0x3512ec38eb5479ca0295587a44f6313b4195513ad933fbc3b29d4dfd722010da

From:

0xdf0770df86a8034b3efef0a1bb3c889b8332ff56

80.399012 USDC

To:

0x61ccdaef7e076814abcc623fa970dcd616a66821

80.399012 USDC

23.08.2023 00:47

Hash:

0x21e1148b708983fb7706f55d924d9edca02a3666b482fefdc1639473dc6669dc

From:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

29.331068 USDC

Smart Contract - L1ERC20Bridge proxy

To:

0x61ccdaef7e076814abcc623fa970dcd616a66821

29.331068 USDC

19.07.2023 15:10

Hash:

0x070f25172a2b46baf49df3313fc68198e9c9f4240cce1f08b816bee97928be7a

From:

0x61ccdaef7e076814abcc623fa970dcd616a66821

454.998915 USDC

To:

0x149148acc3b06b8cc73af3a10e84189243a35925

454.998915 USDC

18.07.2023 17:59

Hash:

0x6294e634c5a499af4a9714af1d7e9aa9f87ddc512f225177eef9c248d4b9ae2d

From:

0x3666f603cc164936c1b87e207f36beba4ac5f18a

440.486705 USDC

bridge

To:

0x61ccdaef7e076814abcc623fa970dcd616a66821

440.486705 USDC

17.07.2023 14:13

Hash:

0x8eff92dc4f690807e5453a882ed27e4014a018aa38954da1f91d50179c534fb8

From:

0xbbfd7606a18c329bd656c719da47182e4185ca4d

14.51221 USDC

To:

0x61ccdaef7e076814abcc623fa970dcd616a66821

14.51221 USDC

18.04.2023 14:21

Hash:

0x30e3d23729b5702a10c243ce45ea83492b80169647ead5e4b0f20d69b23ec5d9

From:

0x61ccdaef7e076814abcc623fa970dcd616a66821

6799.919251 USDC

To:

0x3416cf6c708da44db2624d63ea0aaef7113527c6

6799.919251 USDC

16.04.2023 17:30

Hash:

0x01ead2124e94183e0610249a48b278658d2536efab71a34841811b7ed74b1acc

From:

0x9c1dab5134b149fffab3ca24f479a640ecec0dd6

79.56 USDC

To:

0x61ccdaef7e076814abcc623fa970dcd616a66821

79.56 USDC

05.04.2023 16:46

Hash:

0xf2e0c96c50a53b9b1c58a2b73db4fd66b8f3876797689f34ec2653226ff62680

From:

0x61ccdaef7e076814abcc623fa970dcd616a66821

600 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

600 USDC

29.03.2023 00:04

Hash:

0x31a3b0ca7cfadbc0cde42738fa7e422d12101b4a2e1f4a1e552774f60e1d0876

From:

0x6e2e1739da1038e5a47a2bfacd9e29e0a29e4f97

7320.359251 USDC

To:

0x61ccdaef7e076814abcc623fa970dcd616a66821

7320.359251 USDC

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