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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x65ac8e54db472efe472a205323f367de93eeb10e

Address:

0x65ac8e54db472efe472a205323f367de93eeb10e

balance

Transactions list

Total: 15

23.12.2023 14:28

Hash:

0xbe10a707786c1255fdf97a7e710c7a8a486ddabdf7f9721ef995ce9073faac06

From:

0x65ac8e54db472efe472a205323f367de93eeb10e

987.87787 USDC

To:

0xd94faee3abe47dae9a6dcf2837b0afd843eca95d

987.87787 USDC

Show more

Reports

Show detailed risks

Transactions list

Total: 15

23.12.2023 14:28

Hash:

0xbe10a707786c1255fdf97a7e710c7a8a486ddabdf7f9721ef995ce9073faac06

From:

0x65ac8e54db472efe472a205323f367de93eeb10e

987.87787 USDC

To:

0xd94faee3abe47dae9a6dcf2837b0afd843eca95d

987.87787 USDC

23.12.2023 14:21

Hash:

0x6fb146f1fc4fed5008f08574dd5207c1fcc6d7039259366414f4ef5717886ec6

From:

0x1b59718eafa2bffe5318e07c1c3cb2edde354f9c

987.87787 USDC

To:

0x65ac8e54db472efe472a205323f367de93eeb10e

987.87787 USDC

20.08.2023 15:28

Hash:

0x857b8675c1f651e3bb29d7706e237ee213b262342b279cc614600a80605a3f65

From:

0x65ac8e54db472efe472a205323f367de93eeb10e

1647.031881 USDC

To:

0x3208684f96458c540eb08f6f01b9e9afb2b7d4f0

1647.031881 USDC

Uniswap V2: 1inch

20.08.2023 15:19

Hash:

0xf599bf4365fedb05b8971dc303c4bc1b053e94d32c213f261ece9e9b9729395f

From:

0xdf0770df86a8034b3efef0a1bb3c889b8332ff56

1647.031881 USDC

To:

0x65ac8e54db472efe472a205323f367de93eeb10e

1647.031881 USDC

15.07.2023 09:16

Hash:

0x5fb3a4e3333469fdfc6689f09e4b90349c2db4efc15883d3a68a7df651ac5aac

From:

0x65ac8e54db472efe472a205323f367de93eeb10e

3929.836249 USDC

To:

0x19b3bad3bf9cd07fd16c1c467e3b9465c336a8be

3929.836249 USDC

gnosis-safe-multisig

10.07.2023 11:17

Hash:

0x4237519cafd98a5b5a9e790d492e8633c5bccf986a10e70c645a37290e784a50

From:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

3929.836249 USDC

Smart Contract - L1ERC20Bridge proxy

To:

0x65ac8e54db472efe472a205323f367de93eeb10e

3929.836249 USDC

13.04.2023 10:56

Hash:

0x9ae5892bce186284c5e9cb20b52b0131f9661adef10c41a87f75c4cf5f44a907

From:

0x65ac8e54db472efe472a205323f367de93eeb10e

10000 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

10000 USDC

Smart Contract - L1ERC20Bridge proxy

12.04.2023 10:30

Hash:

0x2bef7e406854885ec914e8da0c94e03962363973e7fb3629d7f0b6dc9447a8da

From:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

10000 USDC

Smart Contract - L1ERC20Bridge proxy

To:

0x65ac8e54db472efe472a205323f367de93eeb10e

10000 USDC

06.04.2023 17:09

Hash:

0x3fc00baf8b531b2bad6d39faf2ed3473bb16fe46dee27fbe97fbbd00ffc44e86

From:

0x65ac8e54db472efe472a205323f367de93eeb10e

5000 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

5000 USDC

Smart Contract - L1ERC20Bridge proxy

06.04.2023 16:59

Hash:

0x2857c7b66d58fad168ef4ebbcc72b55c15486568d04c9a887e0ce986ca6dab7f

From:

0x65ac8e54db472efe472a205323f367de93eeb10e

0 USDC

To:

0x19b6673bbbeabf6c45fdcecc4547814262e6a8be

0 USDC

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