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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x72fa7cb5ba51bf9054ec72b8e36f0520221d43f4

Address:

0x72fa7cb5ba51bf9054ec72b8e36f0520221d43f4

balance

Transactions list

Total: 6

16.03.2024 13:17

Hash:

0xb5e2ad0baa2f0181c3007004b3355111ea45408e695d165bdc10016796868f27

From:

0x72fa7cb5ba51bf9054ec72b8e36f0520221d43f4

35286.537262 USDC

To:

0xa82fb96287f79eebd8f5c039d2b52e9c7c84a02a

35286.537262 USDC

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Reports

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Transactions list

Total: 6

16.03.2024 13:17

Hash:

0xb5e2ad0baa2f0181c3007004b3355111ea45408e695d165bdc10016796868f27

From:

0x72fa7cb5ba51bf9054ec72b8e36f0520221d43f4

35286.537262 USDC

To:

0xa82fb96287f79eebd8f5c039d2b52e9c7c84a02a

35286.537262 USDC

16.03.2024 12:13

Hash:

0xb5f7bb7f45e51a2b0e609d7bea9200ef39ce20b904c11c4be75976aef195a266

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

3429.795981 USDC

To:

0x72fa7cb5ba51bf9054ec72b8e36f0520221d43f4

3429.795981 USDC

16.03.2024 12:12

Hash:

0x57924728d02dcade9a27f1955d0026a3c68f8470b9fd0155c06f5b975ae5a0b3

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

3503.155179 USDC

To:

0x72fa7cb5ba51bf9054ec72b8e36f0520221d43f4

3503.155179 USDC

16.03.2024 11:34

Hash:

0xdc5e9252e3e478e201c37a934453971c3c5809aa8361f21e2058ec3fa81df3e6

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

28353.586102 USDC

Cow Swap

To:

0x72fa7cb5ba51bf9054ec72b8e36f0520221d43f4

28353.586102 USDC

08.04.2023 17:16

Hash:

0x6097e47b19f7139ec7ad82f5f982d92689fa4f9b69a5a4e5aad4def44da23d2c

From:

0x72fa7cb5ba51bf9054ec72b8e36f0520221d43f4

118.55 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

118.55 USDC

Smart Contract - L1ERC20Bridge proxy

08.10.2022 07:15

Hash:

0x9692cb10bc2ff064975342ed65f8a9824853b1a6e8543477af2107ca4fb331d0

From:

0xd0ff90a86fc0d49606332bcdd84d286fb8cf0a2f

118.55 USDC

To:

0x72fa7cb5ba51bf9054ec72b8e36f0520221d43f4

118.55 USDC

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