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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xa1ff1813ae2abea1f0bce7df953987c4235f47f1

Address:

0xa1ff1813ae2abea1f0bce7df953987c4235f47f1

balance

Transactions list

Total: 14

21.05.2023 06:31

Hash:

0x90268ad095ca7e23537cf40a016a90a20d09af1298ac5ea17aa52efb78c1ce25

From:

0xa1ff1813ae2abea1f0bce7df953987c4235f47f1

491.859382 USDC

To:

0x1715a3e4a142d8b698131108995174f37aeba10d

491.859382 USDC

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Reports

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Transactions list

Total: 14

21.05.2023 06:31

Hash:

0x90268ad095ca7e23537cf40a016a90a20d09af1298ac5ea17aa52efb78c1ce25

From:

0xa1ff1813ae2abea1f0bce7df953987c4235f47f1

491.859382 USDC

To:

0x1715a3e4a142d8b698131108995174f37aeba10d

491.859382 USDC

21.05.2023 06:21

Hash:

0x4459ebd168f6907eb34ca58bf360378a62ce1cbdc39d396de551d5f84150d99e

From:

0x4f183316c0b07e48611b64ec10c91ec4c9d3fc61

491.859382 USDC

To:

0xa1ff1813ae2abea1f0bce7df953987c4235f47f1

491.859382 USDC

21.05.2023 06:08

Hash:

0x213c033e5c23c16f26e07a3fad5ff64606b0dea7cb40a5a5e190373d2a97cdfc

From:

0xa1ff1813ae2abea1f0bce7df953987c4235f47f1

504.712384 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

504.712384 USDC

Smart Contract - L1ERC20Bridge proxy

08.05.2023 08:39

Hash:

0x5da816ce3b8ac53df52ea467f94666e2bf3e0c8ec4b01a4d2a097badab2397db

From:

0xa1ff1813ae2abea1f0bce7df953987c4235f47f1

650 USDC

To:

0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8

650 USDC

06.05.2023 12:24

Hash:

0xa43394c89805e446671b3edeefa4350dd597f374387646ff14d6eccef8264dec

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

1105.924563 USDC

To:

0xa1ff1813ae2abea1f0bce7df953987c4235f47f1

1105.924563 USDC

01.05.2023 22:27

Hash:

0xd9018cf49021ad39b9155f30b678a943cbaaa67b2c7f6f081456257bdb93ca69

From:

0xa1ff1813ae2abea1f0bce7df953987c4235f47f1

275 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

275 USDC

01.05.2023 22:24

Hash:

0x12936773f1f88707c2764a4835177754971c7d144e3675d04dcb408fb70a8213

From:

0x2796317b0ff8538f253012862c06787adfb8ceb6

323.787821 USDC

Synapse: Bridge

To:

0xa1ff1813ae2abea1f0bce7df953987c4235f47f1

323.787821 USDC

25.04.2023 08:44

Hash:

0x0e0f514f21d8f55b15dbbe917dd55a58f3aedf8c9406118fca3b1b6bd7d239e4

From:

0xa1ff1813ae2abea1f0bce7df953987c4235f47f1

7695.90514 USDC

To:

0x4f183316c0b07e48611b64ec10c91ec4c9d3fc61

7695.90514 USDC

25.04.2023 08:42

Hash:

0x042b784cbc65511edfe571782b0450b4d5dae02d7f4b4bbb07909ee391bf9345

From:

0x2796317b0ff8538f253012862c06787adfb8ceb6

4728.642496 USDC

Synapse: Bridge

To:

0xa1ff1813ae2abea1f0bce7df953987c4235f47f1

4728.642496 USDC

25.04.2023 08:37

Hash:

0x8d81d6feac34d9f0961cef7dbd231a7c7cc999a1eeece1729eed3c2dede100d9

From:

0x2796317b0ff8538f253012862c06787adfb8ceb6

2967.262644 USDC

Synapse: Bridge

To:

0xa1ff1813ae2abea1f0bce7df953987c4235f47f1

2967.262644 USDC

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