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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x97ddbbd481ec208e77892685481c6a2c957b334f

Address:

0x97ddbbd481ec208e77892685481c6a2c957b334f

balance

Transactions list

Total: 21

30.10.2023 06:58

Hash:

0xc1917f1c26b4a8f4c0d56acab76c62c45020a1608749cdb4662effcf5589df7b

From:

0x97ddbbd481ec208e77892685481c6a2c957b334f

9.981487 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

9.981487 USDC

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Reports

Show detailed risks

Transactions list

Total: 21

30.10.2023 06:58

Hash:

0xc1917f1c26b4a8f4c0d56acab76c62c45020a1608749cdb4662effcf5589df7b

From:

0x97ddbbd481ec208e77892685481c6a2c957b334f

9.981487 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

9.981487 USDC

18.05.2023 07:15

Hash:

0x73cd303b1196a3279f2001b81272d7436e10aa1c3647af1b956e3484453da9cc

From:

0xabea9132b05a70803a4e85094fd0e1800777fbef

9.481487 USDC

bridge

To:

0x97ddbbd481ec208e77892685481c6a2c957b334f

9.481487 USDC

22.02.2023 07:37

Hash:

0xbeffd847a957f63e7932f43c830d0376834003139ac27eb76b3c44a6734cea5e

From:

0x97ddbbd481ec208e77892685481c6a2c957b334f

4444 USDC

To:

0xa3f14cb81e6edb7b1249755dd20e2bfb23597fd7

4444 USDC

22.02.2023 07:30

Hash:

0x98a37f115b26747ff0bbf75e695663728e0e7da3aa31a3017689b3f951906de6

From:

0x4f4495243837681061c4743b74b3eedf548d56a5

4444.5 USDC

Axelar Network

To:

0x97ddbbd481ec208e77892685481c6a2c957b334f

4444.5 USDC

25.01.2023 05:53

Hash:

0xada9a1f257fa297a6bbc85547f108ca7102247b090fca550d420accc1bc93cda

From:

0x97ddbbd481ec208e77892685481c6a2c957b334f

6000.021097 USDC

To:

0x99a58482bd75cbab83b27ec03ca68ff489b5788f

6000.021097 USDC

25.01.2023 05:52

Hash:

0x6bce859a758565de4924f838774f8e606a813aa2520794eb683ef3350eabf70f

From:

0x7957d651d862c08d257b85aa54a51006712fac0a

6000 USDC

To:

0x97ddbbd481ec208e77892685481c6a2c957b334f

6000 USDC

29.10.2021 02:43

Hash:

0xdb4220c9f0d68941ebaa01a2fe07e6fe1fa8dae9d437e9457517efaf2e851057

From:

0x97ddbbd481ec208e77892685481c6a2c957b334f

43744 USDC

To:

0x3ee18b2214aff97000d974cf647e7c347e8fa585

43744 USDC

bridge

29.10.2021 02:40

Hash:

0x6e328a054964627c177df6a80b8db1551010a3c0945ea33eb04301d3605a22ba

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

43743.924374 USDC

Cow Swap

To:

0x97ddbbd481ec208e77892685481c6a2c957b334f

43743.924374 USDC

29.09.2021 12:14

Hash:

0x6c1488b35ee705ba01b5323499a60da97d5a8958e93a27f6cf3f820bd06d7a29

From:

0x97ddbbd481ec208e77892685481c6a2c957b334f

2984 USDC

To:

0xc59821cbf1a4590cf659e2ba74de9bbf7612e538

2984 USDC

29.09.2021 12:11

Hash:

0x7f29c3759009b215e8b85b9ae3c9dc9b0af89a639e8eda0de3bb50cd54a58a70

From:

0x97ddbbd481ec208e77892685481c6a2c957b334f

132.074577 USDC

To:

0x1e6424a481e6404ed2858d540aec37399671f5e0

132.074577 USDC

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