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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x66a05e8dffa0e0f12fde90c1d0181ee1a8b9d579

Address:

0x66a05e8dffa0e0f12fde90c1d0181ee1a8b9d579

balance

Transactions list

Total: 75

22.04.2022 17:24

Hash:

0x2896e6d512a6fe24400b69cea7595ef2c8b167aae305af9517a015f707814e9a

From:

0x66a05e8dffa0e0f12fde90c1d0181ee1a8b9d579

24266.658076 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

24266.658076 USDC

Cow Swap

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Reports

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Transactions list

Total: 75

22.04.2022 17:24

Hash:

0x2896e6d512a6fe24400b69cea7595ef2c8b167aae305af9517a015f707814e9a

From:

0x66a05e8dffa0e0f12fde90c1d0181ee1a8b9d579

24266.658076 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

24266.658076 USDC

Cow Swap

22.04.2022 17:21

Hash:

0x511234f488550755dd5d04a58415efd50cd84a6750a2993a953a112210a5708b

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

7825.464307 USDC

To:

0x66a05e8dffa0e0f12fde90c1d0181ee1a8b9d579

7825.464307 USDC

22.04.2022 15:24

Hash:

0x2a0b2f4bb6e893be5038fcf8522757eecf2d12ec34e9802c6b76e14b24070a7a

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

14854.37337 USDC

balancer

To:

0x66a05e8dffa0e0f12fde90c1d0181ee1a8b9d579

14854.37337 USDC

11.04.2022 03:20

Hash:

0x9c7d93a945e1f7c85bc25e4ebbedbb28a6c38e16788165c5b7d463cece36ef85

From:

0x66a05e8dffa0e0f12fde90c1d0181ee1a8b9d579

46000 USDC

To:

0xd18c2a042d54978746ef99d63860a0f092e06bbc

46000 USDC

11.04.2022 03:11

Hash:

0xec6f84b23083acb8b713661a7192207e74076ea81a280900c632e0f54453da7b

From:

0x397ff1542f962076d0bfe58ea045ffa2d347aca0

11024.555452 USDC

To:

0x66a05e8dffa0e0f12fde90c1d0181ee1a8b9d579

11024.555452 USDC

11.04.2022 03:07

Hash:

0x382cb8b7a57bd65882f5876f7ffa300ca6a984fca3d333c7efb87f86de72336d

From:

0x2796317b0ff8538f253012862c06787adfb8ceb6

36562.264947 USDC

Synapse: Bridge

To:

0x66a05e8dffa0e0f12fde90c1d0181ee1a8b9d579

36562.264947 USDC

04.04.2022 03:32

Hash:

0xdc931f7e2408d53f8d17bcbea1f455df3c6c19f8bc0507c0d02e34ca79756331

From:

0x66a05e8dffa0e0f12fde90c1d0181ee1a8b9d579

46210.720887 USDC

To:

0x6571d6be3d8460cf5f7d6711cd9961860029d85f

46210.720887 USDC

bridge

02.04.2022 04:30

Hash:

0x5452f486c044229bc8c2b2bb3959e71b64f68e13c5181bfbc4789a30f478e443

From:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

46210.720887 USDC

To:

0x66a05e8dffa0e0f12fde90c1d0181ee1a8b9d579

46210.720887 USDC

23.03.2022 06:13

Hash:

0x2cb2f5a723f7646fc341019477e97728b3256745cd442f037c2313f8d5b32417

From:

0x66a05e8dffa0e0f12fde90c1d0181ee1a8b9d579

34565.835437 USDC

To:

0x220bda5c8994804ac96ebe4df184d25e5c2196d4

34565.835437 USDC

23.03.2022 05:50

Hash:

0x432d6a55e6221b470244cc650a49e5fc19744b198c7020a1b68a4ca26555172f

From:

0x2796317b0ff8538f253012862c06787adfb8ceb6

34565.835437 USDC

Synapse: Bridge

To:

0x66a05e8dffa0e0f12fde90c1d0181ee1a8b9d579

34565.835437 USDC

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