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Cryptocurrency address risks

USDC

USDC

USDC

USD

Address:

0xb2c3a8fe0309a405c90a9f521bb33e3e30cf919e

Address:

0xb2c3a8fe0309a405c90a9f521bb33e3e30cf919e

Received:6 636 737.27931 usdc

Sent:6 636 737.27931 usdc

Current balance:0 usdc

Created:12.02.2022 02:52

Latest activity:27.03.2023 05:50

Incoming transactions:27

Outgoing transactions:33

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balance

Transactions list

Total: 60

27.03.2023 05:50

Hash:

0xa7295a8cc15d34a4e9721b2cce8cab474886e23bce3c0f97a4f78d15c274213d

From:

0xb2c3a8fe0309a405c90a9f521bb33e3e30cf919e

0 USDC

To:

0x50f3917bc06cf6aba01b44d836e4e0c3b085b42c

0 USDC

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Transactions list

Total: 60

27.03.2023 05:50

Hash:

0xa7295a8cc15d34a4e9721b2cce8cab474886e23bce3c0f97a4f78d15c274213d

From:

0xb2c3a8fe0309a405c90a9f521bb33e3e30cf919e

0 USDC

To:

0x50f3917bc06cf6aba01b44d836e4e0c3b085b42c

0 USDC

27.03.2023 05:47

Hash:

0x29a65c7115a57b69fbdeed474fe47e4dbeea8e009ac2f41ede63a889ec8e19c4

From:

0xb2c3a8fe0309a405c90a9f521bb33e3e30cf919e

0 USDC

To:

0xb11b833a48ff9c7c7c23440fdf02815e0912f412

0 USDC

27.03.2023 05:45

Hash:

0xdca2133a502525acf92ded2ef54a47c7b9414999937cb5d70e98620c2fd4e592

From:

0xb2c3a8fe0309a405c90a9f521bb33e3e30cf919e

45665.238056 USDC

To:

0xb115d35b3625123031e1c7787514b4cde412f412

45665.238056 USDC

27.03.2023 05:44

Hash:

0xf5e78289e8c26cae9ffebe233ae130dfa4e06eaabc0ecbbd8a540f719c4812e8

From:

0xb2c3a8fe0309a405c90a9f521bb33e3e30cf919e

11000 USDC

To:

0x50fa2ab11eee3b3089861340dbd5b295b085b42c

11000 USDC

27.03.2023 05:41

Hash:

0xe5a2afdc104725fb088f862a5abcb4b321e9772decf4f919d2cf2a9f4b71273b

From:

0x9a8fb046dc361a347d5aa7cfa83b2a52ce35c60d

23055.121577 USDC

To:

0xb2c3a8fe0309a405c90a9f521bb33e3e30cf919e

23055.121577 USDC

27.03.2023 05:39

Hash:

0xaae8952cd4e994b6230977f0e3948d96f3d530400973bfd96f2bba7db8308398

From:

0xb2c3a8fe0309a405c90a9f521bb33e3e30cf919e

10500 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

10500 USDC

Smart Contract - L1ERC20Bridge proxy

27.03.2023 05:32

Hash:

0x2ba7350865d1b8140b133acaa74469a8f8f55e0595fafd6677c4f366ebfe33bb

From:

0xf1c0dc910ecfb7260e97e79d9e89774dca231456

44110.116479 USDC

To:

0xb2c3a8fe0309a405c90a9f521bb33e3e30cf919e

44110.116479 USDC

26.03.2023 06:26

Hash:

0x816e6a0016555974f2c49ce045470f7710359833c76356c94d31613efc67ef6f

From:

0xb2c3a8fe0309a405c90a9f521bb33e3e30cf919e

8900 USDC

To:

0x9a8fb046dc361a347d5aa7cfa83b2a52ce35c60d

8900 USDC

26.03.2023 06:24

Hash:

0x9fc345d1f96fcdedfde58abea2a1781f88393565f5102ad15da33972ca467304

From:

0xb2c3a8fe0309a405c90a9f521bb33e3e30cf919e

1600 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

1600 USDC

Smart Contract - L1ERC20Bridge proxy

26.03.2023 06:21

Hash:

0x0f94d78f0685d1567fd8cbb3a7b22a14edfd66f5af89d9124927873b80be782a

From:

0xad5c49dc02646898c7b9771e4c20bd3203556e76

10500 USDC

To:

0xb2c3a8fe0309a405c90a9f521bb33e3e30cf919e

10500 USDC

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