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Cryptocurrency address risks

USDC

USDC

USDC

USD

Address:

0x64766a112b319dbcd77e3b20dff62b15693c2c70

Address:

0x64766a112b319dbcd77e3b20dff62b15693c2c70

Received:756.424874 usdc

Sent:756.424874 usdc

Current balance:0 usdc

Created:14.06.2022 00:47

Latest activity:01.11.2022 15:35

Incoming transactions:12

Outgoing transactions:12

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balance

Transactions list

Total: 24

01.11.2022 15:35

Hash:

0x6866d92d628a3ea6d12140119222ee342b9e1ec2d00f67e85f65acd2988c24b0

From:

0x64766a112b319dbcd77e3b20dff62b15693c2c70

360 USDC

To:

0x25ab3efd52e6470681ce037cd546dc60726948d3

360 USDC

Meson.fi Stablecoin Bridge Contract

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Reports

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Transactions list

Total: 24

01.11.2022 15:35

Hash:

0x6866d92d628a3ea6d12140119222ee342b9e1ec2d00f67e85f65acd2988c24b0

From:

0x64766a112b319dbcd77e3b20dff62b15693c2c70

360 USDC

To:

0x25ab3efd52e6470681ce037cd546dc60726948d3

360 USDC

Meson.fi Stablecoin Bridge Contract

01.11.2022 12:48

Hash:

0x7ea34525c385c05817a9a16b65145af51ca929e5864ddef6b3839bad21cda712

From:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

360 USDC

Paraswap V5

To:

0x64766a112b319dbcd77e3b20dff62b15693c2c70

360 USDC

01.11.2022 00:12

Hash:

0x9a42d9ed154735dece7b60b1e0e0a3389fe81015d828251b3a7d5f47192323b6

From:

0x64766a112b319dbcd77e3b20dff62b15693c2c70

64.593945 USDC

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

64.593945 USDC

31.10.2022 19:50

Hash:

0xd5057c66abe08425770c302236cfc32f874ec7eac3ab4cfe3a5fa12beee61738

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

64.593945 USDC

To:

0x64766a112b319dbcd77e3b20dff62b15693c2c70

64.593945 USDC

31.10.2022 06:31

Hash:

0xe5ac063ac03bcc807963cf56dc6537be62497cef12172d2d524763e2f4255197

From:

0x64766a112b319dbcd77e3b20dff62b15693c2c70

31.655254 USDC

To:

0x5afe266ab4e43c32bad5459fe8df116dd5541222

31.655254 USDC

31.10.2022 06:27

Hash:

0x322183a9d6ec24a4f3b9dc4dd933d08cc662e5d7dc30ab11f199086a826fc50e

From:

0x5afe266ab4e43c32bad5459fe8df116dd5541222

31.65518 USDC

To:

0x64766a112b319dbcd77e3b20dff62b15693c2c70

31.65518 USDC

17.09.2022 01:18

Hash:

0x7e12a73d336ec3a16db681cc1ef25b042ac18547032a40de7043cfa6c0f6dc14

From:

0x64766a112b319dbcd77e3b20dff62b15693c2c70

13.3 USDC

To:

0x397ff1542f962076d0bfe58ea045ffa2d347aca0

13.3 USDC

16.09.2022 01:06

Hash:

0x4cc5037444b396ce5d1fcf941e3cc961c748877ee5c3e78c17b8789feba0fefc

From:

0x428ab2ba90eba0a4be7af34c9ac451ab061ac010

13.300074 USDC

Across Protocol: Relayer

To:

0x64766a112b319dbcd77e3b20dff62b15693c2c70

13.300074 USDC

15.09.2022 13:11

Hash:

0x101b567db580daa8b6fbf78065fd247742435bee44cc29584e399d4a7aca3d84

From:

0x64766a112b319dbcd77e3b20dff62b15693c2c70

3.415409 USDC

To:

0x00000000ae347930bd1e7b0f35588b92280f9e75

3.415409 USDC

15.09.2022 13:06

Hash:

0x2100adb5a8b95a98b889687f819c1abe49da9c07602149e182453da9dbcc7030

From:

0x3666f603cc164936c1b87e207f36beba4ac5f18a

3.415325 USDC

bridge

To:

0x64766a112b319dbcd77e3b20dff62b15693c2c70

3.415325 USDC

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