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Cryptocurrency address risks

USDC

USDC

USDC

USD

Address:

0x9a8fb046dc361a347d5aa7cfa83b2a52ce35c60d

Address:

0x9a8fb046dc361a347d5aa7cfa83b2a52ce35c60d

Received:819 005.68459 usdc

Sent:819 005.58459 usdc

Current balance:0.09999999997671694 usdc

Created:25.08.2020 04:15

Latest activity:29.03.2023 06:22

Incoming transactions:19

Outgoing transactions:21

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balance

Transactions list

Total: 40

29.03.2023 06:22

Hash:

0xaac5cc7506fdf329b309b185773aaa593c6c41aca0f398c8fbd5c21df60f9927

From:

0x9a8fb046dc361a347d5aa7cfa83b2a52ce35c60d

10390 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

10390 USDC

Smart Contract - L1ERC20Bridge proxy

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Reports

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Transactions list

Total: 40

29.03.2023 06:22

Hash:

0xaac5cc7506fdf329b309b185773aaa593c6c41aca0f398c8fbd5c21df60f9927

From:

0x9a8fb046dc361a347d5aa7cfa83b2a52ce35c60d

10390 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

10390 USDC

Smart Contract - L1ERC20Bridge proxy

29.03.2023 06:20

Hash:

0xc68661ffbf1d0086c87b3b48a71c982951d716835c1fcc348e84b9eb1c02413d

From:

0x45d52a8a2636e9e3a7978fd60151e2bc1303ec62

10390.1 USDC

To:

0x9a8fb046dc361a347d5aa7cfa83b2a52ce35c60d

10390.1 USDC

27.03.2023 05:45

Hash:

0xcda1b2fcab40950ec0908eb9c40aed93189e75bd4c1663b29a998b271069125a

From:

0x9a8fb046dc361a347d5aa7cfa83b2a52ce35c60d

0 USDC

To:

0xb2c049fb63c06525a322cd3b5c18dfe0f9cf919e

0 USDC

27.03.2023 05:41

Hash:

0xe5a2afdc104725fb088f862a5abcb4b321e9772decf4f919d2cf2a9f4b71273b

From:

0x9a8fb046dc361a347d5aa7cfa83b2a52ce35c60d

23055.121577 USDC

To:

0xb2c3a8fe0309a405c90a9f521bb33e3e30cf919e

23055.121577 USDC

27.03.2023 05:36

Hash:

0xb12bb5e6b737ad73f63935d8c287cd3eae612b7be9b7976a6adcfc8732abab9e

From:

0x9a8fb046dc361a347d5aa7cfa83b2a52ce35c60d

11000 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

11000 USDC

Smart Contract - L1ERC20Bridge proxy

27.03.2023 05:33

Hash:

0x28ea45ef58c2e6865ffb9513de4720d73ddfaafb5efa8db362b7d5cabb1ad745

From:

0x8a345365097244e553d0c2a5442e5ad9e4182293

34055.121577 USDC

To:

0x9a8fb046dc361a347d5aa7cfa83b2a52ce35c60d

34055.121577 USDC

26.03.2023 06:37

Hash:

0x0d6fc91cbe36ae985fb760015b568fe4b5fee694a647569d580240b3c8b71a27

From:

0x9a8fb046dc361a347d5aa7cfa83b2a52ce35c60d

7349.75 USDC

To:

0x50fa2ab11eee3b3089861340dbd5b295b085b42c

7349.75 USDC

26.03.2023 06:36

Hash:

0x8b93bafbf28d419911065648a5f6349fddf62de4d51d6828e67631fa416995c2

From:

0x9a8fb046dc361a347d5aa7cfa83b2a52ce35c60d

1550.25 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

1550.25 USDC

Smart Contract - L1ERC20Bridge proxy

26.03.2023 06:26

Hash:

0x816e6a0016555974f2c49ce045470f7710359833c76356c94d31613efc67ef6f

From:

0xb2c3a8fe0309a405c90a9f521bb33e3e30cf919e

8900 USDC

To:

0x9a8fb046dc361a347d5aa7cfa83b2a52ce35c60d

8900 USDC

20.03.2023 13:45

Hash:

0x8e1504ac40f7141b3d49426591940029d58f98dad6bf94d7d8ca22f5555d1d6f

From:

0x9a8fb046dc361a347d5aa7cfa83b2a52ce35c60d

90593.13952 USDC

To:

0xad5c49dc02646898c7b9771e4c20bd3203556e76

90593.13952 USDC

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