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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x72a47260aee3fbd66dc3a7aa309862c18c635a88

Address:

0x72a47260aee3fbd66dc3a7aa309862c18c635a88

balance

Transactions list

Total: 23

16.02.2024 22:38

Hash:

0x11433b5cdff731007f309cfb5c4e789d5f6ebf03c1600e2a67aff7d35b4a5ebb

From:

0x72a47260aee3fbd66dc3a7aa309862c18c635a88

500 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

500 USDC

Smart Contract - L1ERC20Bridge proxy

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Transactions list

Total: 23

16.02.2024 22:38

Hash:

0x11433b5cdff731007f309cfb5c4e789d5f6ebf03c1600e2a67aff7d35b4a5ebb

From:

0x72a47260aee3fbd66dc3a7aa309862c18c635a88

500 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

500 USDC

Smart Contract - L1ERC20Bridge proxy

14.02.2024 06:41

Hash:

0xf4ec636b191d0282d432e82f255dc79289426433952959d7a87a47647b92f12d

From:

0x72a47260aee3fbd66dc3a7aa309862c18c635a88

250 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

250 USDC

14.02.2024 06:11

Hash:

0x52ab0b58bf309ab728f3eb7c4cc39d36f78622593b7cda942ed5472082112042

From:

0x0f4ea37e1076ac696a3ba6c33852376b936592f4

950 USDC

To:

0x72a47260aee3fbd66dc3a7aa309862c18c635a88

950 USDC

20.12.2023 12:28

Hash:

0x5a74cd8846bb0e088a3c9be9c820e20561b2cc34f43b9ebc70eb2da59b8bef55

From:

0x72a47260aee3fbd66dc3a7aa309862c18c635a88

600 USDC

To:

0x6f00c12fba337763230a016d1cd93944d8502e86

600 USDC

20.12.2023 03:11

Hash:

0x1ef4839632fe5597ac0da1b3c13603d6d7eb9bcd8be4835ec61ee5ae233e1553

From:

0x72a47260aee3fbd66dc3a7aa309862c18c635a88

700 USDC

To:

0x6b73c7b27ea80fc1ba00aca337531e6fd6d982d7

700 USDC

02.11.2023 05:36

Hash:

0x7de53748704275719e312e554a699a2806a415129721e183cfd9a08f58d5a248

From:

0x72a47260aee3fbd66dc3a7aa309862c18c635a88

150 USDC

To:

0x397ff1542f962076d0bfe58ea045ffa2d347aca0

150 USDC

02.11.2023 05:26

Hash:

0xf07002e8a550196de580060848cabc9254358e8df560c6afec17a462052af38b

From:

0x72a47260aee3fbd66dc3a7aa309862c18c635a88

150 USDC

To:

0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146

150 USDC

31.12.2022 23:53

Hash:

0xc357c71084c9dbc6bb6436d734dbfe43c394f909386dfc969e37d2e8f13a8087

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

78.171867 USDC

To:

0x72a47260aee3fbd66dc3a7aa309862c18c635a88

78.171867 USDC

31.12.2022 23:46

Hash:

0x795cfc0435f5187752cc87dbb10c8c9a8a6c107e6759394896ea3c1958494fc1

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

82.257252 USDC

To:

0x72a47260aee3fbd66dc3a7aa309862c18c635a88

82.257252 USDC

29.11.2022 19:16

Hash:

0x7a683e86bd549e0e6a49de4347a3b565ed753514af7870d128c66216dc64d388

From:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

154.4499 USDC

To:

0x72a47260aee3fbd66dc3a7aa309862c18c635a88

154.4499 USDC

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