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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x8442e4fcbba519b4f4c1ea1fce57a5379c55906c

Address:

0x8442e4fcbba519b4f4c1ea1fce57a5379c55906c

balance

Transactions list

Total: 36

18.05.2023 13:35

Hash:

0xd714cbfa8e2dd9bb1c6384e35a73afc3bd584ed36c161bbc539fedbccbe9837e

From:

0x8442e4fcbba519b4f4c1ea1fce57a5379c55906c

1960.294977 USDC

To:

0x3416cf6c708da44db2624d63ea0aaef7113527c6

1960.294977 USDC

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Reports

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Transactions list

Total: 36

18.05.2023 13:35

Hash:

0xd714cbfa8e2dd9bb1c6384e35a73afc3bd584ed36c161bbc539fedbccbe9837e

From:

0x8442e4fcbba519b4f4c1ea1fce57a5379c55906c

1960.294977 USDC

To:

0x3416cf6c708da44db2624d63ea0aaef7113527c6

1960.294977 USDC

11.05.2023 04:03

Hash:

0xd8a3cdf3f7503e52f1fe165f37dccf4491c1233ca6beed4d47cc2b51dee2139c

From:

0x8442e4fcbba519b4f4c1ea1fce57a5379c55906c

10 USDC

To:

0xde469c61382fd3c6c3e4b0c43a2cb1376ae3a8e6

10 USDC

11.05.2023 03:52

Hash:

0xe59cfab6b553673879fe23f10d5323a23b5b1c8fe08c7b025b02cda9cdb48e52

From:

0x428ab2ba90eba0a4be7af34c9ac451ab061ac010

1943.300664 USDC

Across Protocol: Relayer

To:

0x8442e4fcbba519b4f4c1ea1fce57a5379c55906c

1943.300664 USDC

25.01.2023 11:03

Hash:

0x6ed871e9ced989ff72c5adba74d9484fcdb026c2527c8935635ed541f874eeb2

From:

0xf827ac3a510eca8d7f356c9c9d78699d5848cabf

26 USDC

unit-protocol

To:

0x8442e4fcbba519b4f4c1ea1fce57a5379c55906c

26 USDC

18.01.2023 11:09

Hash:

0x31efe2f514be5d99442c57c47637e54cf48298bc387fc6ad97cadcb1c0cbb066

From:

0x8442e4fcbba519b4f4c1ea1fce57a5379c55906c

15000 USDC

To:

0x666ed7357a8730c7e3b09d1127a778a800f55c9b

15000 USDC

18.01.2023 11:07

Hash:

0x6f2027949828775edc4c6353be62d01e5bb6291972f124cf4889014379776dc7

From:

0x1be537ff2cc291caf8331efcd3466fe7d1c80d4b

15000 USDC

To:

0x8442e4fcbba519b4f4c1ea1fce57a5379c55906c

15000 USDC

06.01.2023 07:14

Hash:

0x2fb33a1d82b6bb8796bdf4f6721780bdce04d18066f7e7031f15eabe2ce0bf37

From:

0x49519631b404e06ca79c9c7b0dc91648d86f08db

0.994313 USDC

To:

0x8442e4fcbba519b4f4c1ea1fce57a5379c55906c

0.994313 USDC

30.11.2022 18:53

Hash:

0x7854a4e5d73c7512180c79fa62c7eb8d44f1b9bd874fbe6f4280306ab971c762

From:

0x8442e4fcbba519b4f4c1ea1fce57a5379c55906c

96.334746 USDC

To:

0x3416cf6c708da44db2624d63ea0aaef7113527c6

96.334746 USDC

30.11.2022 18:52

Hash:

0x29a8eb31c37668b66d198e19c53483430b7f63039b5b057c185c46749b78922f

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

89.339703 USDC

To:

0x8442e4fcbba519b4f4c1ea1fce57a5379c55906c

89.339703 USDC

20.11.2022 16:22

Hash:

0x0838ebf18521ea238b37dff406f8e8ac800519edf9a6fbf2ec011e42d76f94c5

From:

0xbcca60bb61934080951369a648fb03df4f96263c

2 USDC

To:

0x8442e4fcbba519b4f4c1ea1fce57a5379c55906c

2 USDC

1

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