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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x8aef12ca184a7c2aac3d725d9c6b050ef05297e7

Address:

0x8aef12ca184a7c2aac3d725d9c6b050ef05297e7

balance

Transactions list

Total: 16

25.06.2021 08:28

Hash:

0x037ca00f93c45f25cf46506df72d0f927a6953f3c59ccc5a91e5d93a6de7b873

From:

0x8aef12ca184a7c2aac3d725d9c6b050ef05297e7

0.000708582 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000708582 ETH

25.06.2021 08:28

Hash:

0x037ca00f93c45f25cf46506df72d0f927a6953f3c59ccc5a91e5d93a6de7b873

From:

0x8aef12ca184a7c2aac3d725d9c6b050ef05297e7

1459.672997 USDC

To:

0x9fc0e43e76dbf801e6fac6dd032c6efbb661595a

1459.672997 USDC

24.06.2021 22:54

Hash:

0xe3d9ba5b91a6b662384f1441621c33f9b807b8f52dca05b71ba1a5fe559dcad4

From:

0x8aef12ca184a7c2aac3d725d9c6b050ef05297e7

0.003079608 ETH

To:

0xa0c68c638235ee32657e8f720a23cec1bfc77c77

0.003079608 ETH

bridge

24.06.2021 22:54

Hash:

0xe3d9ba5b91a6b662384f1441621c33f9b807b8f52dca05b71ba1a5fe559dcad4

From:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

1400.672997 USDC

bridge

To:

0x8aef12ca184a7c2aac3d725d9c6b050ef05297e7

1400.672997 USDC

23.06.2021 20:58

Hash:

0x1df9e777e8476e5bd5c9d1c114cceda9cc0f1947731debf7e07b376edb1c791b

From:

0x8aef12ca184a7c2aac3d725d9c6b050ef05297e7

0.002163476 ETH

To:

0xa0c68c638235ee32657e8f720a23cec1bfc77c77

0.002163476 ETH

bridge

23.06.2021 20:58

Hash:

0x1df9e777e8476e5bd5c9d1c114cceda9cc0f1947731debf7e07b376edb1c791b

From:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

59 USDC

bridge

To:

0x8aef12ca184a7c2aac3d725d9c6b050ef05297e7

59 USDC

23.06.2021 20:24

Hash:

0xf37b393dc82efbe6efeb1ec26939e9a3f7a5fa7636c4c8bf40393428777f9dba

From:

0x1d14995484498933615052d065d608d8739334f4

0.02556355 ETH

Rakuten Wallet

To:

0x8aef12ca184a7c2aac3d725d9c6b050ef05297e7

0.02556355 ETH

16.06.2021 12:38

Hash:

0xdeb165deeee45b9e32247a9b2f31e41cdfbc674ec7228658a174f069e6183de1

From:

0x8aef12ca184a7c2aac3d725d9c6b050ef05297e7

0.001014266 ETH

To:

0xa0c68c638235ee32657e8f720a23cec1bfc77c77

0.001014266 ETH

bridge

16.06.2021 12:38

Hash:

0xdeb165deeee45b9e32247a9b2f31e41cdfbc674ec7228658a174f069e6183de1

From:

0x8aef12ca184a7c2aac3d725d9c6b050ef05297e7

1729.324242 USDC

To:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

1729.324242 USDC

bridge

16.06.2021 12:10

Hash:

0xdc52e0589c4d52a6de07eb086da129caa132437c09398f40671e489d2c2adc66

From:

0x28c6c06298d514db089934071355e5743bf21d60

1729.324242 USDC

To:

0x8aef12ca184a7c2aac3d725d9c6b050ef05297e7

1729.324242 USDC

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