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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x6bb84acda075cf8adb3628d57cd8811afcbd189e

Address:

0x6bb84acda075cf8adb3628d57cd8811afcbd189e

balance

Transactions list

Total: 50

31.10.2024 02:35

Hash:

0xb00239cb8dc4535cd822dbdb8371856f4435457fda9287c9728d4a8a363d248a

From:

0x6bb84acda075cf8adb3628d57cd8811afcbd189e

39.343102 USDC

To:

0x9c9d4600999470a8430b118ed0eca23ac7e2826d

39.343102 USDC

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Reports

Show detailed risks

Transactions list

Total: 50

31.10.2024 02:35

Hash:

0xb00239cb8dc4535cd822dbdb8371856f4435457fda9287c9728d4a8a363d248a

From:

0x6bb84acda075cf8adb3628d57cd8811afcbd189e

39.343102 USDC

To:

0x9c9d4600999470a8430b118ed0eca23ac7e2826d

39.343102 USDC

31.10.2024 02:26

Hash:

0x6be418a403419d8934ddea5b934c8ca444dfd899d7f93f993981b424769edf66

From:

0x147b12c06d9e8e3837280f783fd8070848d4412e

39.343102 USDC

To:

0x6bb84acda075cf8adb3628d57cd8811afcbd189e

39.343102 USDC

15.07.2023 00:13

Hash:

0x86852f643d8b181817cad041ac1723a6db75e480aea415b185767440db2e14a9

From:

0x6bb84acda075cf8adb3628d57cd8811afcbd189e

99.9 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

99.9 USDC

Smart Contract - L1ERC20Bridge proxy

07.07.2023 15:44

Hash:

0x0fe2cb6093f545681dce5c482e0ad48399d801f02d378b21cd81c266eff0d71e

From:

0xdf0770df86a8034b3efef0a1bb3c889b8332ff56

99.9 USDC

To:

0x6bb84acda075cf8adb3628d57cd8811afcbd189e

99.9 USDC

16.12.2022 06:57

Hash:

0x05a98eb0f5e598d37287ee7940e4cfc8787220b004915145b74181ac0b15ce9a

From:

0x6bb84acda075cf8adb3628d57cd8811afcbd189e

70 USDC

To:

0xe6e3f947ccd0add1effde3bf3d210e5d711beace

70 USDC

30.11.2022 09:59

Hash:

0x0a89ac70c3596149c927e430a1ee3e6cdb29d09234b0c5b0551b2bded6e5ce9f

From:

0x6bb84acda075cf8adb3628d57cd8811afcbd189e

206.991275 USDC

To:

0x704ff8461c6167864857a15e65b22bdb2b8e773f

206.991275 USDC

30.11.2022 09:57

Hash:

0x8579adadad07fd2b1b6e2ce796072c2b21f9bdf775c9236a04b92f7265f69b61

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

270.255759 USDC

To:

0x6bb84acda075cf8adb3628d57cd8811afcbd189e

270.255759 USDC

14.11.2022 07:37

Hash:

0x13b258f9f60bd8d836569e9928756053040e5c3856db76aeb36db320a7a1674c

From:

0xc36442b4a4522e871399cd717abdd847ab11fe88

6.735516 USDC

To:

0x6bb84acda075cf8adb3628d57cd8811afcbd189e

6.735516 USDC

13.10.2022 08:11

Hash:

0xacb4a842e5393e2c2a005af7dc5393f9a10adfe7ed40ad22752e1587293e49c2

From:

0x6bb84acda075cf8adb3628d57cd8811afcbd189e

578.646173 USDC

To:

0x704ff8461c6167864857a15e65b22bdb2b8e773f

578.646173 USDC

13.10.2022 07:37

Hash:

0x88c1071721f4ab24d9c832bed5e982be5600d6518c6bd4181fb434604acdab7f

From:

0xf42ed7184f3bdd07b0456952f67695683afd9044

578.646173 USDC

To:

0x6bb84acda075cf8adb3628d57cd8811afcbd189e

578.646173 USDC

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