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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x661ae9ed039d27c6e2baffec779b7c2edbaba9f5

Address:

0x661ae9ed039d27c6e2baffec779b7c2edbaba9f5

balance

Transactions list

Total: 31

17.07.2023 18:58

Hash:

0x1284c4e952bf12624e8e66614c006661b1ddf14a4d1178d1ded8e0f6fdccd87a

From:

0x661ae9ed039d27c6e2baffec779b7c2edbaba9f5

13790.461437 USDC

To:

0xc060b5bcd023bf92f96e67abd620fd206552e7aa

13790.461437 USDC

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Reports

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Transactions list

Total: 31

17.07.2023 18:58

Hash:

0x1284c4e952bf12624e8e66614c006661b1ddf14a4d1178d1ded8e0f6fdccd87a

From:

0x661ae9ed039d27c6e2baffec779b7c2edbaba9f5

13790.461437 USDC

To:

0xc060b5bcd023bf92f96e67abd620fd206552e7aa

13790.461437 USDC

17.07.2023 17:48

Hash:

0x5ad53d47348130823c39d64045573f8ec1fd909a8316b78116dfb0983790597e

From:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

13790.006437 USDC

Smart Contract - L1ERC20Bridge proxy

To:

0x661ae9ed039d27c6e2baffec779b7c2edbaba9f5

13790.006437 USDC

16.07.2023 08:37

Hash:

0x1c970d49fd23bc1aa974d396b0318d2f9a0abd197f29f3757e731859b209e16d

From:

0x661ae9ed039d27c6e2baffec779b7c2edbaba9f5

13796 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

13796 USDC

Smart Contract - L1ERC20Bridge proxy

16.07.2023 08:36

Hash:

0xe3c78551a32ff8dfe6020a67ae8bfd3b7bea1d19caf5c7f189f5410763b061e6

From:

0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88

13796.455 USDC

To:

0x661ae9ed039d27c6e2baffec779b7c2edbaba9f5

13796.455 USDC

24.06.2023 18:16

Hash:

0x1c114eff68fd6b4d8bacf84757282d86733f645ff36d8de6e330a5a60fa52cf0

From:

0x661ae9ed039d27c6e2baffec779b7c2edbaba9f5

9100 USDC

To:

0xc060b5bcd023bf92f96e67abd620fd206552e7aa

9100 USDC

24.06.2023 06:47

Hash:

0xc617e7a15482865719bf60d224b8e80ace9f071456c99f32f9bc68b4966d7f14

From:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

9100 USDC

Smart Contract - L1ERC20Bridge proxy

To:

0x661ae9ed039d27c6e2baffec779b7c2edbaba9f5

9100 USDC

22.06.2023 19:39

Hash:

0xad1c04046a7a26720b1300f2035798307b04f44ff0a84e13441c23b1f9a89522

From:

0x661ae9ed039d27c6e2baffec779b7c2edbaba9f5

9195.755 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

9195.755 USDC

Smart Contract - L1ERC20Bridge proxy

22.06.2023 19:00

Hash:

0xe228fa311550efd992a5503a8b9f2dac15e3ccc3d5a022b115268eca9c61262d

From:

0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88

9195.755 USDC

To:

0x661ae9ed039d27c6e2baffec779b7c2edbaba9f5

9195.755 USDC

27.12.2021 10:48

Hash:

0x4a188ca21fa0c271d101615d12d7847ab75c1803959533182fe28178a85599cd

From:

0x661ae9ed039d27c6e2baffec779b7c2edbaba9f5

7441.179869 USDC

To:

0x2e305c0c13d8cc0818d4b7301500797c7dcedb93

7441.179869 USDC

26.12.2021 00:37

Hash:

0x8faed9eed66d67e4619657ea8c8818da3d89b12a7c45f8c8c3cb90e669663393

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

7441.179869 USDC

To:

0x661ae9ed039d27c6e2baffec779b7c2edbaba9f5

7441.179869 USDC

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