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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x66b5979c2a551d5594589ff15d1f0b1f4cfadb00

Address:

0x66b5979c2a551d5594589ff15d1f0b1f4cfadb00

balance

Transactions list

Total: 47

29.11.2023 08:07

Hash:

0x271805aa2d4eea59c81e035ecd2b4b0d33279eb1f1798c78cd9280b1bfbf821c

From:

0x66b5979c2a551d5594589ff15d1f0b1f4cfadb00

4728.696464 USDC

To:

0xc50cf465f5a4cb1c0c7d8de49a0f18ab3bda720d

4728.696464 USDC

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Reports

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Transactions list

Total: 47

29.11.2023 08:07

Hash:

0x271805aa2d4eea59c81e035ecd2b4b0d33279eb1f1798c78cd9280b1bfbf821c

From:

0x66b5979c2a551d5594589ff15d1f0b1f4cfadb00

4728.696464 USDC

To:

0xc50cf465f5a4cb1c0c7d8de49a0f18ab3bda720d

4728.696464 USDC

29.11.2023 08:02

Hash:

0xea07621cac3ad75417403133d20a3083b0be8e1dea169c4dc882e5c459b6b644

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

4728.696464 USDC

To:

0x66b5979c2a551d5594589ff15d1f0b1f4cfadb00

4728.696464 USDC

04.06.2023 08:11

Hash:

0xe7df6a4504e127bcadbb09c03f31dbc6b167461f308f1d25a964529fe823e431

From:

0x66b5979c2a551d5594589ff15d1f0b1f4cfadb00

19723.914901 USDC

To:

0xd1742b3c4fbb096990c8950fa635aec75b30781a

19723.914901 USDC

04.06.2023 08:08

Hash:

0x1affa488f6d21b284e3d7af791ed2b8b9b7c0afa194e8aab4ba578b51df36de5

From:

0xaf8ae6955d07776ab690e565ba6fbc79b8de3a5d

19723.914901 USDC

To:

0x66b5979c2a551d5594589ff15d1f0b1f4cfadb00

19723.914901 USDC

04.06.2023 05:26

Hash:

0xd826ede2c51eee9cd3a9a6f327df55f1edb104fbf1de74d12e2760c3cebcc67e

From:

0x66b5979c2a551d5594589ff15d1f0b1f4cfadb00

4935.143903 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

4935.143903 USDC

Smart Contract - L1ERC20Bridge proxy

04.06.2023 05:06

Hash:

0xfc588429f1eb49514c59faa2c9246c7c6910c478aa1186c0aec9555f2feb3774

From:

0x66b5979c2a551d5594589ff15d1f0b1f4cfadb00

5002.509003 USDC

To:

0x41d3d33156ae7c62c094aae2995003ae63f587b3

5002.509003 USDC

04.06.2023 04:38

Hash:

0xcd0b806d1326da1d74736675e718d1a0fe549693b680107072e472aeeebb35f2

From:

0x66b5979c2a551d5594589ff15d1f0b1f4cfadb00

10000 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

10000 USDC

Smart Contract - L1ERC20Bridge proxy

04.06.2023 04:22

Hash:

0x83602e4169ddc3d74d73ae65dd6466ca25fc8f6b0cb174491e4afe3c926bb211

From:

0xa88800cd213da5ae406ce248380802bd53b47647

19937.652906 USDC

To:

0x66b5979c2a551d5594589ff15d1f0b1f4cfadb00

19937.652906 USDC

11.03.2023 00:51

Hash:

0xa7c56e8d478de3233de38e11380e684d330eff08093c8d664f19c3938e42dfe4

From:

0x66b5979c2a551d5594589ff15d1f0b1f4cfadb00

3954.596494 USDC

To:

0xe789c5566b53546d46a0af48a4bd3f062d1fefd1

3954.596494 USDC

11.03.2023 00:45

Hash:

0x28204427c97e39c81f1224ef04fb4f2e998072c0b05e04721cfafab363b01b73

From:

0xdf0770df86a8034b3efef0a1bb3c889b8332ff56

3904.343118 USDC

To:

0x66b5979c2a551d5594589ff15d1f0b1f4cfadb00

3904.343118 USDC

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