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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x699d66a03044eacc1a04d64184aa62caecaf41e0

Address:

0x699d66a03044eacc1a04d64184aa62caecaf41e0

balance

Transactions list

Total: 14

21.04.2024 19:53

Hash:

0xe8ff566ea46910bd3526ed7836a84677469e66333440f8a1b5c3508cf92adeca

From:

0x699d66a03044eacc1a04d64184aa62caecaf41e0

7843.290011 USDC

To:

0x5b87c9baf101314b3a138bceaf928b65efe73efa

7843.290011 USDC

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Reports

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Transactions list

Total: 14

21.04.2024 19:53

Hash:

0xe8ff566ea46910bd3526ed7836a84677469e66333440f8a1b5c3508cf92adeca

From:

0x699d66a03044eacc1a04d64184aa62caecaf41e0

7843.290011 USDC

To:

0x5b87c9baf101314b3a138bceaf928b65efe73efa

7843.290011 USDC

21.04.2024 19:47

Hash:

0x6f939b83bb901a2a32eb67e0121e766b44892e3f3a7383907ee0fc321615e2ed

From:

0x41d3d33156ae7c62c094aae2995003ae63f587b3

7843.290011 USDC

To:

0x699d66a03044eacc1a04d64184aa62caecaf41e0

7843.290011 USDC

02.01.2024 23:16

Hash:

0x91e6811633d68839ef990a1f223f3cddb8a54e14282595356a5e1172af01952f

From:

0x699d66a03044eacc1a04d64184aa62caecaf41e0

7846.330763 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

7846.330763 USDC

Smart Contract - L1ERC20Bridge proxy

31.12.2023 23:20

Hash:

0x167757e2d2293ce302da27071089ce9856227cff6ebe92bfb56ef99511b81d6a

From:

0x699d66a03044eacc1a04d64184aa62caecaf41e0

2020 USDC

To:

0x5f6ae08b8aeb7078cf2f96afb089d7c9f51da47d

2020 USDC

31.12.2023 19:35

Hash:

0xbaae9809c00cee63da754479b149c8a413c63231d62e74c1599c076e4cdd3f0c

From:

0x0000000000000000000000000000000000000000

8942.35817 USDC

genesis

To:

0x699d66a03044eacc1a04d64184aa62caecaf41e0

8942.35817 USDC

22.12.2023 11:09

Hash:

0xb1d0b55b793b3e48c252b2553ccb14724c8ee12787e6c45a6fd280a2e3a64534

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

923.972593 USDC

To:

0x699d66a03044eacc1a04d64184aa62caecaf41e0

923.972593 USDC

12.12.2023 11:56

Hash:

0x8a7b88def1991c2c356d3f748274608a487bfc5c927fb962cb006c957d53f703

From:

0x699d66a03044eacc1a04d64184aa62caecaf41e0

9017.612076 USDC

To:

0xf1af3b23de0a5ca3cab7261cb0061c0d779a5c7b

9017.612076 USDC

10.12.2023 21:14

Hash:

0x2de934efab9eec21a2a22763c79355a3038d1aaefe400dce144fb5ab3c77e0c5

From:

0xdf0770df86a8034b3efef0a1bb3c889b8332ff56

29.933068 USDC

To:

0x699d66a03044eacc1a04d64184aa62caecaf41e0

29.933068 USDC

09.12.2023 23:02

Hash:

0xb355bb5dc8e4466905094552927e89ea70257b69201dcb3be2eaff8dd40bd443

From:

0x699d66a03044eacc1a04d64184aa62caecaf41e0

100 USDC

To:

0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012

100 USDC

09.12.2023 19:16

Hash:

0xdeb1f34c18e133a57bdb899485235b8919d9e74e4aafb50c5eb9f16d4911aecb

From:

0x4cb69fae7e7af841e44e1a1c30af640739378bb2

8950.1 USDC

To:

0x699d66a03044eacc1a04d64184aa62caecaf41e0

8950.1 USDC

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