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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xa99e39e5edfc50555afff61720c13268572e10df

Address:

0xa99e39e5edfc50555afff61720c13268572e10df

balance

Transactions list

Total: 74

03.03.2023 09:23

Hash:

0x3d50c19d50fc3348c83eca1e50c4e1273534d4876f73e3ee52d016bf5f3e4b54

From:

0xa99e39e5edfc50555afff61720c13268572e10df

641.102663 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

641.102663 USDC

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Reports

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Transactions list

Total: 74

03.03.2023 09:23

Hash:

0x3d50c19d50fc3348c83eca1e50c4e1273534d4876f73e3ee52d016bf5f3e4b54

From:

0xa99e39e5edfc50555afff61720c13268572e10df

641.102663 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

641.102663 USDC

02.03.2023 23:26

Hash:

0xe58ca055a57d4db870f0b9ae75bf24c29747f5ed0d492040109e489f9a301985

From:

0x2796317b0ff8538f253012862c06787adfb8ceb6

641.102663 USDC

Synapse: Bridge

To:

0xa99e39e5edfc50555afff61720c13268572e10df

641.102663 USDC

20.01.2023 19:19

Hash:

0x7ab04c8a5ce6682e1bbc901fd132ec7d949f5e040fb8bc276d831c9086aa2738

From:

0xa99e39e5edfc50555afff61720c13268572e10df

354.015877 USDC

To:

0x765af395cf149d38be8d553d7a524b57ffb99632

354.015877 USDC

20.01.2023 19:12

Hash:

0x27d35982e2bca2c17c141566da6eec292890f6d798406657488579f8aca01b69

From:

0x1111111254eeb25477b68fb85ed929f73a960582

354.015877 USDC

To:

0xa99e39e5edfc50555afff61720c13268572e10df

354.015877 USDC

17.01.2023 19:28

Hash:

0xbfa55f82094e692c545fdbb1b09b8b5791abf6dc8d079feeca43de9b08ab26a9

From:

0xa99e39e5edfc50555afff61720c13268572e10df

415.524724 USDC

To:

0x48608f8cd658066601459431ac84baee4bf26189

415.524724 USDC

17.01.2023 14:33

Hash:

0xb43a925a5b43b2fa25b94d9e5d2f93ae65ed58b35c4cdd7084281e40ded50c10

From:

0xa99e39e5edfc50555afff61720c13268572e10df

350 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

350 USDC

16.01.2023 08:50

Hash:

0x82ffaff8bfe0cca31a5c6b75044c896864ba26a435c69f55b945d3ed4b5fa329

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

765.524724 USDC

To:

0xa99e39e5edfc50555afff61720c13268572e10df

765.524724 USDC

04.01.2023 22:35

Hash:

0x62b7f2366ab8ed55c2faf8e87fdb7e22f3bc5b3d8166adfc2652510da8f6ea60

From:

0xa99e39e5edfc50555afff61720c13268572e10df

25 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

25 USDC

04.01.2023 22:33

Hash:

0x16cfcd30bdec9e04d6cd4ac55d42a81070428aa8f508d54542e3757e960f893f

From:

0x765af395cf149d38be8d553d7a524b57ffb99632

25 USDC

To:

0xa99e39e5edfc50555afff61720c13268572e10df

25 USDC

04.01.2023 09:07

Hash:

0x6ac97a54f72d3516c447308f599c12b027ddebe40b0c186fb5ee2614980ffd40

From:

0xa99e39e5edfc50555afff61720c13268572e10df

570.892723 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

570.892723 USDC

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