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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xaa98c7afabbc0ea3acdc029a9d71b9ac83ff8cef

Address:

0xaa98c7afabbc0ea3acdc029a9d71b9ac83ff8cef

balance

Transactions list

Total: 98

15.10.2024 13:02

Hash:

0x0b4e421743ba9b24ec4dd80b3f3031f3e5147f3e8225576ecec8826652b695ff

From:

0xaa98c7afabbc0ea3acdc029a9d71b9ac83ff8cef

30207.713717 USDC

To:

0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c

30207.713717 USDC

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Transactions list

Total: 98

15.10.2024 13:02

Hash:

0x0b4e421743ba9b24ec4dd80b3f3031f3e5147f3e8225576ecec8826652b695ff

From:

0xaa98c7afabbc0ea3acdc029a9d71b9ac83ff8cef

30207.713717 USDC

To:

0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c

30207.713717 USDC

15.10.2024 12:45

Hash:

0xe8a5527e5a9b73283d10a60312d58651570cba4ab1a6ea6f2eedac44f366b620

From:

0xc026395860db2d07ee33e05fe50ed7bd583189c7

30207.713717 USDC

To:

0xaa98c7afabbc0ea3acdc029a9d71b9ac83ff8cef

30207.713717 USDC

04.09.2024 20:57

Hash:

0x55ad147ea7f7662b2f7ab1f214df6d3ceb5ce61f23d7dd86ee2f62bf1ddf10e5

From:

0xaa98c7afabbc0ea3acdc029a9d71b9ac83ff8cef

5363.847846 USDC

To:

0xcee284f754e854890e311e3280b767f80797180d

5363.847846 USDC

Arbitrum

04.09.2024 19:57

Hash:

0x910c3f087cfa560c8dc419e8d7adff5d99abdc5bf9ce4ab9bba93efd40692b90

From:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

5363.847846 USDC

To:

0xaa98c7afabbc0ea3acdc029a9d71b9ac83ff8cef

5363.847846 USDC

23.11.2022 19:37

Hash:

0x98fec19ed90f3ffa0f4169ba42e43187df14b100c8862a2cd763060fe6376930

From:

0xaa98c7afabbc0ea3acdc029a9d71b9ac83ff8cef

13982.354035 USDC

To:

0x3666f603cc164936c1b87e207f36beba4ac5f18a

13982.354035 USDC

bridge

18.11.2022 23:23

Hash:

0xd98c87cab895652ff708b45c6a880ace210b790bd4f1d435eb95084967f74c4e

From:

0x64192819ac13ef72bf6b5ae239ac672b43a9af08

13982.354035 USDC

bridge

To:

0xaa98c7afabbc0ea3acdc029a9d71b9ac83ff8cef

13982.354035 USDC

28.02.2022 05:40

Hash:

0xe74f04e6a0c31ebcdfc286e16c9ea9b646ee007423239e25b9fdd1a57d38c769

From:

0xaa98c7afabbc0ea3acdc029a9d71b9ac83ff8cef

9945 USDC

To:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

9945 USDC

bridge

28.02.2022 05:19

Hash:

0x6740c07a80978ea4bdeed737164bf89b6830c9a7e699eec863f8e41ae49fbf91

From:

0x7abe0ce388281d2acf297cb089caef3819b13448

9945 USDC

To:

0xaa98c7afabbc0ea3acdc029a9d71b9ac83ff8cef

9945 USDC

04.11.2021 21:12

Hash:

0x0afa664ca85177b00bd258324643133015d131124c12850862202f049465cab0

From:

0xaa98c7afabbc0ea3acdc029a9d71b9ac83ff8cef

15760.863754 USDC

To:

0x397ff1542f962076d0bfe58ea045ffa2d347aca0

15760.863754 USDC

04.11.2021 20:06

Hash:

0xa03c668de0928efe271ec0dcea99d3807fd639022af645ec29dc0ee88e0ab56b

From:

0xaa98c7afabbc0ea3acdc029a9d71b9ac83ff8cef

40000 USDC

To:

0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2

40000 USDC

bridge

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