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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb52093eb79bbaa599c0de56fd58cef84656ec987

Address:

0xb52093eb79bbaa599c0de56fd58cef84656ec987

balance

Transactions list

Total: 60

09.06.2022 20:55

Hash:

0x0e48304c849965dd9b0daa53b4989df20897f669cb52e44f8f2fde9e3a7ae1f3

From:

0xb52093eb79bbaa599c0de56fd58cef84656ec987

12903.779066 USDC

To:

0x4fc16de11deac71e8b2db539d82d93be4b486892

12903.779066 USDC

bridge

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Reports

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Transactions list

Total: 60

09.06.2022 20:55

Hash:

0x0e48304c849965dd9b0daa53b4989df20897f669cb52e44f8f2fde9e3a7ae1f3

From:

0xb52093eb79bbaa599c0de56fd58cef84656ec987

12903.779066 USDC

To:

0x4fc16de11deac71e8b2db539d82d93be4b486892

12903.779066 USDC

bridge

09.06.2022 20:54

Hash:

0x26f024f0b046f344275b54e2bddd1e9aad2027cd3897e8c62b1fe3534bbe68a2

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

12903.224929 USDC

To:

0xb52093eb79bbaa599c0de56fd58cef84656ec987

12903.224929 USDC

10.04.2022 15:57

Hash:

0x5637f0696e0f2a879fff013e185248cfa335d29e85e940960636c70678eda851

From:

0xb52093eb79bbaa599c0de56fd58cef84656ec987

21833 USDC

To:

0x4fc16de11deac71e8b2db539d82d93be4b486892

21833 USDC

bridge

29.03.2022 14:13

Hash:

0x74e1a083f2017c18b2ab8dc47b1f9b83446acee2e3f386820ea2b002604fa895

From:

0xb52093eb79bbaa599c0de56fd58cef84656ec987

500 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

500 USDC

29.03.2022 01:18

Hash:

0xd1ae937b608700fb07662cf1df84b3bdd2e5d0faff7f2525a52aa11483d18e82

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

6079.100992 USDC

To:

0xb52093eb79bbaa599c0de56fd58cef84656ec987

6079.100992 USDC

29.03.2022 01:18

Hash:

0xd1ae937b608700fb07662cf1df84b3bdd2e5d0faff7f2525a52aa11483d18e82

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

16254.453145 USDC

To:

0xb52093eb79bbaa599c0de56fd58cef84656ec987

16254.453145 USDC

27.01.2022 15:42

Hash:

0x740a833552a6aafb836b897e0580b4548a4e9d6669d79a6bab699508ed9c123a

From:

0xb52093eb79bbaa599c0de56fd58cef84656ec987

59999.999599 USDC

To:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

59999.999599 USDC

bridge

27.01.2022 15:39

Hash:

0x84306230730d08249dba4c3f98b53cb24c51d0c55e6c3d4e8620061d5cb8fc67

From:

0xafca298ab88a7b94cf9ee3dc0bb61485fcccaec7

59999.999599 USDC

gnosis-safe-multisig

To:

0xb52093eb79bbaa599c0de56fd58cef84656ec987

59999.999599 USDC

14.01.2022 07:03

Hash:

0x3b1cef75011b6a5b8fc6602ef710c22236476cddf7d30d0bb870b385194f1fbd

From:

0xb52093eb79bbaa599c0de56fd58cef84656ec987

6553.624 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

6553.624 USDC

14.01.2022 06:50

Hash:

0xc7576a26187807195f851f697fd04da1a3aba785c5450adc40e6fab4e0d20286

From:

0xafca298ab88a7b94cf9ee3dc0bb61485fcccaec7

6553.624 USDC

gnosis-safe-multisig

To:

0xb52093eb79bbaa599c0de56fd58cef84656ec987

6553.624 USDC

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