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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x65e696c83998d4cd875e3cfb73da96afc9b860f5

Address:

0x65e696c83998d4cd875e3cfb73da96afc9b860f5

Received:16 441.682923000004 usdc

Sent:16 441.682923000004 usdc

Current balance:0 usdc

Created:24.06.2020 20:47

Latest activity:23.10.2024 08:20

Incoming transactions:28

Outgoing transactions:37

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balance

Transactions list

Total: 65

23.12.2023 16:34

Hash:

0xf8dc23f606c7dff39afe611cbe118435968931ef998875ba39f869e4f924ad85

From:

0x65e696c83998d4cd875e3cfb73da96afc9b860f5

500 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

500 USDC

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Transactions list

Total: 65

23.12.2023 16:34

Hash:

0xf8dc23f606c7dff39afe611cbe118435968931ef998875ba39f869e4f924ad85

From:

0x65e696c83998d4cd875e3cfb73da96afc9b860f5

500 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

500 USDC

23.12.2023 16:20

Hash:

0x42eb4c34476a35eec9c89691ce0e14acd087987c3f2c166be7c6b45e7e48c76c

From:

0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c

500 USDC

To:

0x65e696c83998d4cd875e3cfb73da96afc9b860f5

500 USDC

29.06.2023 07:24

Hash:

0x03040ee273b14bb9ab1dfb8379dc82ebda029cb87408013952b8536bc8205a0d

From:

0x65e696c83998d4cd875e3cfb73da96afc9b860f5

59.887757 USDC

To:

0xbcca60bb61934080951369a648fb03df4f96263c

59.887757 USDC

29.06.2023 07:22

Hash:

0xc37b97c7bdc2e6e3f69c4de7e68eb1e85a146c7c3afe70626d10f72f574f0cb0

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

59.887757 USDC

To:

0x65e696c83998d4cd875e3cfb73da96afc9b860f5

59.887757 USDC

29.05.2023 07:42

Hash:

0x132a671f85dab70b40ebbd73a2a3e76962dd6b2f95e82ecaade76ca4e2dd7ef5

From:

0x65e696c83998d4cd875e3cfb73da96afc9b860f5

594.682026 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

594.682026 USDC

Smart Contract - L1ERC20Bridge proxy

29.05.2023 07:24

Hash:

0x3922926de6bb5231954e5579fb4d0696cdb6ee0539f03fa0bea01c043d2887b8

From:

0x65e696c83998d4cd875e3cfb73da96afc9b860f5

300 USDC

To:

0xbcca60bb61934080951369a648fb03df4f96263c

300 USDC

29.05.2023 07:21

Hash:

0x8dc29235ac25382291cf9c2207cdbe05b8555e4819aba026746f74ffbe16f677

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

361.305936 USDC

To:

0x65e696c83998d4cd875e3cfb73da96afc9b860f5

361.305936 USDC

29.05.2023 07:14

Hash:

0x0ec2c635c2c57dd59cebc2cfd79efd9e004ebe1652aff387aed0473934199110

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

533.37609 USDC

To:

0x65e696c83998d4cd875e3cfb73da96afc9b860f5

533.37609 USDC

27.03.2023 06:54

Hash:

0x5ba09c807f32645e28035a2115555c9feedd364b89a970e8e62340633682b5f3

From:

0x65e696c83998d4cd875e3cfb73da96afc9b860f5

41.036754 USDC

To:

0xbcca60bb61934080951369a648fb03df4f96263c

41.036754 USDC

27.03.2023 06:54

Hash:

0xe549b34d7772d7362f1547a77a7ea973ea9a26b9e88e47452c79645c14ed9d18

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

41.036754 USDC

To:

0x65e696c83998d4cd875e3cfb73da96afc9b860f5

41.036754 USDC

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