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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb0d5451bae4787c27791c8517c97f8b89d961db5

Address:

0xb0d5451bae4787c27791c8517c97f8b89d961db5

balance

Transactions list

Total: 34

28.11.2023 17:39

Hash:

0x07b5e042c9554e86ba4b2c6c87525389c647510afc90cc891325fda7e216299f

From:

0xb0d5451bae4787c27791c8517c97f8b89d961db5

74089.039456 USDC

To:

0xd70f6411e8df94f1f7ead807d72f824c52309c76

74089.039456 USDC

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Reports

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Transactions list

Total: 34

28.11.2023 17:39

Hash:

0x07b5e042c9554e86ba4b2c6c87525389c647510afc90cc891325fda7e216299f

From:

0xb0d5451bae4787c27791c8517c97f8b89d961db5

74089.039456 USDC

To:

0xd70f6411e8df94f1f7ead807d72f824c52309c76

74089.039456 USDC

22.08.2023 23:22

Hash:

0x09a69e33358b2860afad24e1feee7b8d152bca7d09f7284931f10e7436205459

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

74089.039456 USDC

To:

0xb0d5451bae4787c27791c8517c97f8b89d961db5

74089.039456 USDC

17.08.2023 22:16

Hash:

0x9ea38542d4593b85d6c8038eec316267ecd73931ac348e2ee51380c6adc277be

From:

0xb0d5451bae4787c27791c8517c97f8b89d961db5

73977.258992 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

73977.258992 USDC

21.07.2023 03:35

Hash:

0x4d1b0b4ab2542212b195124d926c08a107584f9c96b420750616f1e9c38f24ea

From:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

7226.947212 USDC

To:

0xb0d5451bae4787c27791c8517c97f8b89d961db5

7226.947212 USDC

21.07.2023 03:35

Hash:

0x4d1b0b4ab2542212b195124d926c08a107584f9c96b420750616f1e9c38f24ea

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

40764.426117 USDC

To:

0xb0d5451bae4787c27791c8517c97f8b89d961db5

40764.426117 USDC

21.07.2023 02:17

Hash:

0xf9d814ca2ec7d00d9c90fe8cd5fbc2765ea60d5eedc6422b4fbd766ac149a23c

From:

0xb0d5451bae4787c27791c8517c97f8b89d961db5

50000 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

50000 USDC

22.06.2023 18:23

Hash:

0xd7cb22edcd7f72dcf833b19b62048c809091f0d9381a600d71ca04dece5e50d2

From:

0xb0d5451bae4787c27791c8517c97f8b89d961db5

10000 USDC

To:

0x4f4495243837681061c4743b74b3eedf548d56a5

10000 USDC

Axelar Network

22.06.2023 18:22

Hash:

0xd750ec37a308cbed44eb9f1efb96afce1b7996253acbc44917db3ef302c00650

From:

0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906

9968.501381 USDC

bridge

To:

0xb0d5451bae4787c27791c8517c97f8b89d961db5

9968.501381 USDC

22.06.2023 17:26

Hash:

0x506c2f7219bbb3de1e6aeeec5f90ba1e5a8cb10b74752343d132c24fb107afb6

From:

0xb0d5451bae4787c27791c8517c97f8b89d961db5

10000 USDC

To:

0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906

10000 USDC

bridge

07.04.2023 03:05

Hash:

0xa743d3aab7c37d57b18b87a21b28cdba67d396f95629134b358d7cd6828c7c76

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

86017.384282 USDC

To:

0xb0d5451bae4787c27791c8517c97f8b89d961db5

86017.384282 USDC

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