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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x96320105981df4f0229d7b9ba83375fece001e78

Address:

0x96320105981df4f0229d7b9ba83375fece001e78

balance

Transactions list

Total: 32

14.12.2023 07:36

Hash:

0x9cc265bffea09f6fa813882aee9b0c95481fd9b44a1912c2e5daf71f81e835b4

From:

0x96320105981df4f0229d7b9ba83375fece001e78

2508.228117 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

2508.228117 USDC

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Reports

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Transactions list

Total: 32

14.12.2023 07:36

Hash:

0x9cc265bffea09f6fa813882aee9b0c95481fd9b44a1912c2e5daf71f81e835b4

From:

0x96320105981df4f0229d7b9ba83375fece001e78

2508.228117 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

2508.228117 USDC

10.12.2023 22:32

Hash:

0xd44bad7f96cb7109a1e48085c3777e236c8f493e0a498a2ddce99412d7ae4900

From:

0x96320105981df4f0229d7b9ba83375fece001e78

500 USDC

To:

0xcee284f754e854890e311e3280b767f80797180d

500 USDC

Arbitrum

15.11.2023 17:20

Hash:

0x1f7f341a4089218b7ec152be8295b1927511d454a0c9cca3d93e47e5ce1638be

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

2008.228117 USDC

To:

0x96320105981df4f0229d7b9ba83375fece001e78

2008.228117 USDC

14.08.2023 19:12

Hash:

0xead412de0edd7ef6a132a6d95a88b30b5a58b1e87376dfe6ca99376fcdf722c9

From:

0x96320105981df4f0229d7b9ba83375fece001e78

500 USDC

To:

0xe40d7aad1c46f5f1b814ded731ab1355dbeecf2f

500 USDC

14.08.2023 19:02

Hash:

0xb80decd8838f9c45cb64d83f61c6c11f0869bcd73297fb5760446cf6204ca27b

From:

0x9ee21e4af3448e98e90e7771618d012eb199f83c

1500 USDC

To:

0x96320105981df4f0229d7b9ba83375fece001e78

1500 USDC

28.05.2023 11:53

Hash:

0xaacf127e3358f6f4883c08330a32eba34aad468d54c424f8981534127318a9a8

From:

0x96320105981df4f0229d7b9ba83375fece001e78

1576.079048 USDC

To:

0x5401cd1f5eb21b5a2681c0897307df1c911ce889

1576.079048 USDC

31.03.2023 23:37

Hash:

0x9c5856b4e192ee1d509a7ff458244ec2c6a63bd242eb44abc390a54931931a33

From:

0x96320105981df4f0229d7b9ba83375fece001e78

400 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

400 USDC

Smart Contract - L1ERC20Bridge proxy

26.03.2023 23:00

Hash:

0xf76f53fa13a681dde0e250fafd6a7e767b26261e4257cb7b0c093e91960fc60f

From:

0x96320105981df4f0229d7b9ba83375fece001e78

100 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

100 USDC

Smart Contract - L1ERC20Bridge proxy

13.03.2023 17:30

Hash:

0x90339bd7daf93e4855724a3233707b02fd46bd0fb491e45908ac42e61dce7cc7

From:

0x96320105981df4f0229d7b9ba83375fece001e78

500 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

500 USDC

02.02.2023 22:15

Hash:

0xe250053465662762a21cad689e712bf3afddefec1a295912b1753fab52aa4709

From:

0x96320105981df4f0229d7b9ba83375fece001e78

1700 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

1700 USDC

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