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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x9fd73f30bdb4b1ead1ac4d377b99917576671abf

Address:

0x9fd73f30bdb4b1ead1ac4d377b99917576671abf

balance

Transactions list

Total: 21

21.08.2023 05:17

Hash:

0x9d16ce132d3ec8e3e0b6323c6ae2f8742e15f32acd11193ed36926907d713bd2

From:

0x9fd73f30bdb4b1ead1ac4d377b99917576671abf

163.701828 USDC

To:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

163.701828 USDC

Paraswap V5

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Transactions list

Total: 21

21.08.2023 05:17

Hash:

0x9d16ce132d3ec8e3e0b6323c6ae2f8742e15f32acd11193ed36926907d713bd2

From:

0x9fd73f30bdb4b1ead1ac4d377b99917576671abf

163.701828 USDC

To:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

163.701828 USDC

Paraswap V5

21.08.2023 04:28

Hash:

0x4dcb435864174de5e41741c517e25bbed43150b26d16e3d286796d162b1d0b8c

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

44.843141 USDC

To:

0x9fd73f30bdb4b1ead1ac4d377b99917576671abf

44.843141 USDC

13.08.2023 07:08

Hash:

0x79c515dfd24db0c8bf608ea139960a2450b311a4d69e7dfaddba3989ce59d80c

From:

0x9fd73f30bdb4b1ead1ac4d377b99917576671abf

11767.009994 USDC

To:

0x3154cf16ccdb4c6d922629664174b904d80f2c35

11767.009994 USDC

07.08.2023 00:10

Hash:

0x70657734d653578b24562bc61993b98ef4f46ce157dfd9facd1f050d2d0907a2

From:

0x137000352b4ed784e8fa8815d225c713ab2e7dc9

11885.868681 USDC

To:

0x9fd73f30bdb4b1ead1ac4d377b99917576671abf

11885.868681 USDC

27.06.2023 05:03

Hash:

0x4fc74aba0a05c5f2529bf5453949f4ee2f46313c0a323dec6aa0d8200c124f72

From:

0x9fd73f30bdb4b1ead1ac4d377b99917576671abf

10181.77128 USDC

To:

0xcee284f754e854890e311e3280b767f80797180d

10181.77128 USDC

Arbitrum

05.06.2023 05:47

Hash:

0xe8985c33fc9f9b42e5a206aeb1653fa8065697323f78bacd79490dcf52f2a658

From:

0x97e6e0a40a3d02f12d1cec30ebfbae04e37c119e

10181.77128 USDC

To:

0x9fd73f30bdb4b1ead1ac4d377b99917576671abf

10181.77128 USDC

23.04.2023 02:25

Hash:

0xb50ea2210becc1b3486d0236d5ced20bc1e42acdc7303e19894a9c695cb708bb

From:

0x9fd73f30bdb4b1ead1ac4d377b99917576671abf

10041.684243 USDC

To:

0x3a23f943181408eac424116af7b7790c94cb97a5

10041.684243 USDC

15.04.2023 01:46

Hash:

0xec65b659fe659b5b20c1cfd1b7d48672605d847463563457dbd4d5c83b523603

From:

0x9fd73f30bdb4b1ead1ac4d377b99917576671abf

10000 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

10000 USDC

Smart Contract - L1ERC20Bridge proxy

14.04.2023 17:33

Hash:

0x75947072647d2319fe12db32f2350851465c14bac22522c0270dfa689065a2c3

From:

0x84c2b16fa6877a8ff4f3271db7ea837233dfd6f0

20041.684243 USDC

To:

0x9fd73f30bdb4b1ead1ac4d377b99917576671abf

20041.684243 USDC

18.02.2023 06:53

Hash:

0x71fc2e090eee2eb5236261e8fb1a1cba59ce3d3ffe93f1f499d68af6dfb792ef

From:

0x9fd73f30bdb4b1ead1ac4d377b99917576671abf

4272.905133 USDC

To:

0x137000352b4ed784e8fa8815d225c713ab2e7dc9

4272.905133 USDC

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