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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xa3e8da0bb3b5a1009d52e5750277a3e35ab3dfd7

Address:

0xa3e8da0bb3b5a1009d52e5750277a3e35ab3dfd7

balance

Transactions list

Total: 6

27.07.2024 17:56

Hash:

0xe4a31ceff0e83f3e5175ea5cc9eff0192906503d8607c7ee32db0fdb96d86cb6

From:

0xa3e8da0bb3b5a1009d52e5750277a3e35ab3dfd7

491.567537 USDC

To:

0xeff8e65ac06d7fe70842a4d54959e8692d6ae064

491.567537 USDC

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Reports

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Transactions list

Total: 6

27.07.2024 17:56

Hash:

0xe4a31ceff0e83f3e5175ea5cc9eff0192906503d8607c7ee32db0fdb96d86cb6

From:

0xa3e8da0bb3b5a1009d52e5750277a3e35ab3dfd7

491.567537 USDC

To:

0xeff8e65ac06d7fe70842a4d54959e8692d6ae064

491.567537 USDC

24.06.2024 06:26

Hash:

0x0e8e5ed649de0a2f6583cc98e8b9837477359d3ca528658e61006804acf6b85c

From:

0x18b19edb120300ea1b05964c785692bca89a4bfc

344.946247 USDC

To:

0xa3e8da0bb3b5a1009d52e5750277a3e35ab3dfd7

344.946247 USDC

24.06.2024 06:23

Hash:

0xb9130cb58dc6a8ebc25c78b1deee2c59affa5580b58ba4d77427e4174545ec64

From:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

146.62129 USDC

To:

0xa3e8da0bb3b5a1009d52e5750277a3e35ab3dfd7

146.62129 USDC

04.07.2023 06:11

Hash:

0x9956b72bb9548374e004f71db859731eb3acafeb1b003347c20289782e5322a2

From:

0xa3e8da0bb3b5a1009d52e5750277a3e35ab3dfd7

393.115185 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

393.115185 USDC

Smart Contract - L1ERC20Bridge proxy

06.11.2022 14:30

Hash:

0xa606ae0f66546ad9e90b0b3fb582f4be785273ca1b671159dffa6dbf629dd070

From:

0xa3e8da0bb3b5a1009d52e5750277a3e35ab3dfd7

10 USDC

To:

0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1

10 USDC

06.11.2022 14:26

Hash:

0xd065206d52b77a5ddc0fe1df9fc70eb54e801561e8aa481e36498239b18742c0

From:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

403.115185 USDC

0x

To:

0xa3e8da0bb3b5a1009d52e5750277a3e35ab3dfd7

403.115185 USDC

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