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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xaffb613cafb15b6fa326d187408f8005b4aaddea

Address:

0xaffb613cafb15b6fa326d187408f8005b4aaddea

balance

Transactions list

Total: 11

08.04.2023 16:22

Hash:

0xbd5b0e4674d15a429812aeb951506346e429c5cbff14b1dcaa3a82c833ff8c62

From:

0xaffb613cafb15b6fa326d187408f8005b4aaddea

541.153964 USDC

To:

0x732e38c507f6b13f9e584dbd9029f32bde0f086d

541.153964 USDC

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Transactions list

Total: 11

08.04.2023 16:22

Hash:

0xbd5b0e4674d15a429812aeb951506346e429c5cbff14b1dcaa3a82c833ff8c62

From:

0xaffb613cafb15b6fa326d187408f8005b4aaddea

541.153964 USDC

To:

0x732e38c507f6b13f9e584dbd9029f32bde0f086d

541.153964 USDC

08.04.2023 16:11

Hash:

0xf77a14ec30b586e9988ca618da58eb2603a0b9a7472ce9484ba6ced7d1ca74e1

From:

0xaffb613cafb15b6fa326d187408f8005b4aaddea

15 USDC

To:

0x732e38c507f6b13f9e584dbd9029f32bde0f086d

15 USDC

07.04.2023 10:16

Hash:

0x74067d0e7efa4d52eb3f35a49f93b6d2c8504aebc720c90ce0eed80d262b683d

From:

0xaffb613cafb15b6fa326d187408f8005b4aaddea

2000 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

2000 USDC

Smart Contract - L1ERC20Bridge proxy

07.04.2023 09:57

Hash:

0x537f1ed8279fddf34c4f423821cce8db8558076d58d8772edb1711ca3f231058

From:

0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2

2501.651001 USDC

To:

0xaffb613cafb15b6fa326d187408f8005b4aaddea

2501.651001 USDC

07.04.2023 09:51

Hash:

0xd6155b5f45dbb1eeb71d042d8a14980d3723be3a074501511e462e783583549b

From:

0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2

15 USDC

To:

0xaffb613cafb15b6fa326d187408f8005b4aaddea

15 USDC

07.04.2023 08:20

Hash:

0x6adecb3a4d7870d7bf65b7bba95cad41bfb04d1c21e32509ab75c37b3ca33978

From:

0xaffb613cafb15b6fa326d187408f8005b4aaddea

10 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

10 USDC

06.04.2023 11:11

Hash:

0x4160177a4ebace981b2d692e1a14a52425d7f4d50f733c59bd6813c604788f66

From:

0xaffb613cafb15b6fa326d187408f8005b4aaddea

0.2 USDC

To:

0xe6bcdc246a82471af7283a054a8a48424500806e

0.2 USDC

06.04.2023 09:49

Hash:

0x34790aec927a44170f8c383872eaead21b00dd2511e4cbb19a346c8b35c57553

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

49.702963 USDC

To:

0xaffb613cafb15b6fa326d187408f8005b4aaddea

49.702963 USDC

06.06.2022 05:23

Hash:

0x359b56ddd422588f75000bb3b3e210894f191a1041468efdbd61f883a726396d

From:

0xaffb613cafb15b6fa326d187408f8005b4aaddea

8397.118772 USDC

To:

0xe6bcdc246a82471af7283a054a8a48424500806e

8397.118772 USDC

03.06.2022 16:20

Hash:

0xbd9f82402e7337082fe6f69669750cc5c0e692e98bbf9abf4c2ba636a52960da

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

7694.369658 USDC

To:

0xaffb613cafb15b6fa326d187408f8005b4aaddea

7694.369658 USDC

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