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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb30341cb38facb905d1b4f560167f65c015f21a8

Address:

0xb30341cb38facb905d1b4f560167f65c015f21a8

balance

Transactions list

Total: 13

07.02.2023 01:14

Hash:

0xdf0eeeb26c3c325c1c190c088806d170ff33650179c72cde32e70eb12ad3481b

From:

0xb30341cb38facb905d1b4f560167f65c015f21a8

0 USDC

To:

0x094c4148aafd99cbc97343dae77a1888154d53dc

0 USDC

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Reports

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Transactions list

Total: 13

07.02.2023 01:14

Hash:

0xdf0eeeb26c3c325c1c190c088806d170ff33650179c72cde32e70eb12ad3481b

From:

0xb30341cb38facb905d1b4f560167f65c015f21a8

0 USDC

To:

0x094c4148aafd99cbc97343dae77a1888154d53dc

0 USDC

06.02.2023 00:23

Hash:

0x151a92e9e7d04eaf13706d21d99bb6153c02e59818add9e3937bcd12b3b30a31

From:

0xb30341cb38facb905d1b4f560167f65c015f21a8

0 USDC

To:

0x0944e378076d0b73aa5c5b62c1209b7d6a4d53dc

0 USDC

05.02.2023 13:34

Hash:

0xea426d3c91a00259cfc503542409d17f87d2a3b979a124855f68a77ae7c6fb00

From:

0xb30341cb38facb905d1b4f560167f65c015f21a8

9144.8836 USDC

To:

0x094b68142749741a7d42a4d8f36cce1fb29d53dc

9144.8836 USDC

05.02.2023 13:31

Hash:

0xc3448dda90a28e6439e0904bd7d38cf7cc7580ff0be921e5c05932127d95ff82

From:

0xb30341cb38facb905d1b4f560167f65c015f21a8

0 USDC

To:

0x094902616758d3f3e0c059ba94e48676dc9d53dc

0 USDC

05.02.2023 13:29

Hash:

0xc95cef619dd5690900d7a6a25fb0408c084ac8f1e0e675b95523600613f0ae20

From:

0xb30341cb38facb905d1b4f560167f65c015f21a8

10 USDC

To:

0x094b68142749741a7d42a4d8f36cce1fb29d53dc

10 USDC

05.02.2023 13:24

Hash:

0x328f0e6238108e506e59cbe55373cc0719c7c05df1c735f47712765e8a1dcad3

From:

0x2796317b0ff8538f253012862c06787adfb8ceb6

9154.8836 USDC

Synapse: Bridge

To:

0xb30341cb38facb905d1b4f560167f65c015f21a8

9154.8836 USDC

05.02.2023 03:40

Hash:

0xfece72b00b7bf8f5fc9a959f504f87fbb20396bde8d024a5fd49230260aaf974

From:

0xb30341cb38facb905d1b4f560167f65c015f21a8

6602.933461 USDC

To:

0x6571d6be3d8460cf5f7d6711cd9961860029d85f

6602.933461 USDC

bridge

05.02.2023 02:37

Hash:

0x371dd36ce2aa5db3ecd250f20d03eedf42cbd64d87798e36a9854733b03b8aa8

From:

0x46340b20830761efd32832a74d7169b29feb9758

6592.933461 USDC

To:

0xb30341cb38facb905d1b4f560167f65c015f21a8

6592.933461 USDC

05.02.2023 02:25

Hash:

0x86674214824a0eba644ba3f61bd2c482f83947f2b64694e3a872aa60c9b86306

From:

0x46340b20830761efd32832a74d7169b29feb9758

10 USDC

To:

0xb30341cb38facb905d1b4f560167f65c015f21a8

10 USDC

04.02.2023 06:45

Hash:

0x082b2aeb23c6535fa01cdb71ad63ff5731066a9477251339522fc2ff5fc6aa86

From:

0xb30341cb38facb905d1b4f560167f65c015f21a8

3282.928087 USDC

To:

0x6571d6be3d8460cf5f7d6711cd9961860029d85f

3282.928087 USDC

bridge

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