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Cryptocurrency address risks

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USDC

USDC

USD

Address:

0xb6fb3062405985f700fa23758a3053162ddbefb9

Address:

0xb6fb3062405985f700fa23758a3053162ddbefb9

Owners:

Socket Celer L1 Implementation

Received:0 usdc

Sent:30 719 421.53069802 usdc

Current balance:0 usdc

Created:27.06.2022 18:32

Latest activity:23.01.2024 06:48

Incoming transactions:0

Outgoing transactions:2 070

Request address report

balance

Transactions list

Total: 2070

23.01.2024 06:48

Hash:

0x20d5c129b8b9b798d6287465b22acc0078e41c02f5181c1be7b1348d9e6eda82

From:

0xb6fb3062405985f700fa23758a3053162ddbefb9

419.540092 USDC

Socket Celer L1 Implementation

To:

0x5427fefa711eff984124bfbb1ab6fbf5e3da1820

419.540092 USDC

bridge

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Transactions list

Total: 2070

23.01.2024 06:48

Hash:

0x20d5c129b8b9b798d6287465b22acc0078e41c02f5181c1be7b1348d9e6eda82

From:

0xb6fb3062405985f700fa23758a3053162ddbefb9

419.540092 USDC

Socket Celer L1 Implementation

To:

0x5427fefa711eff984124bfbb1ab6fbf5e3da1820

419.540092 USDC

bridge

23.01.2024 06:48

Hash:

0x20d5c129b8b9b798d6287465b22acc0078e41c02f5181c1be7b1348d9e6eda82

From:

0xc30141b657f4216252dc59af2e7cdb9d8792e1b0

419.540092 USDC

Socket.Tech

To:

0xb6fb3062405985f700fa23758a3053162ddbefb9

419.540092 USDC

Socket Celer L1 Implementation

18.01.2024 05:42

Hash:

0x12faf276fe18397c47e0932d03cbc0feb029b9345312a7a6d43b43053cdfcbfa

From:

0xc30141b657f4216252dc59af2e7cdb9d8792e1b0

49.664737 USDC

Socket.Tech

To:

0xb6fb3062405985f700fa23758a3053162ddbefb9

49.664737 USDC

Socket Celer L1 Implementation

18.01.2024 05:42

Hash:

0x12faf276fe18397c47e0932d03cbc0feb029b9345312a7a6d43b43053cdfcbfa

From:

0xb6fb3062405985f700fa23758a3053162ddbefb9

49.664737 USDC

Socket Celer L1 Implementation

To:

0x5427fefa711eff984124bfbb1ab6fbf5e3da1820

49.664737 USDC

bridge

03.01.2024 17:56

Hash:

0x11e377cb13b860e6ef9c61b33e31d8a514723d2d37327f2cabc57ba3818f93e0

From:

0xb6fb3062405985f700fa23758a3053162ddbefb9

1994.481476 USDC

Socket Celer L1 Implementation

To:

0x5427fefa711eff984124bfbb1ab6fbf5e3da1820

1994.481476 USDC

bridge

03.01.2024 17:56

Hash:

0x11e377cb13b860e6ef9c61b33e31d8a514723d2d37327f2cabc57ba3818f93e0

From:

0xc30141b657f4216252dc59af2e7cdb9d8792e1b0

1994.481476 USDC

Socket.Tech

To:

0xb6fb3062405985f700fa23758a3053162ddbefb9

1994.481476 USDC

Socket Celer L1 Implementation

28.12.2023 07:21

Hash:

0x055ca2f4de2d582597264c1bb9437bf99500fd3bdaaa27a3bcc1b01243c791f3

From:

0xb6fb3062405985f700fa23758a3053162ddbefb9

6775.250083 USDC

Socket Celer L1 Implementation

To:

0x5427fefa711eff984124bfbb1ab6fbf5e3da1820

6775.250083 USDC

bridge

28.12.2023 07:21

Hash:

0x055ca2f4de2d582597264c1bb9437bf99500fd3bdaaa27a3bcc1b01243c791f3

From:

0xc30141b657f4216252dc59af2e7cdb9d8792e1b0

6775.250083 USDC

Socket.Tech

To:

0xb6fb3062405985f700fa23758a3053162ddbefb9

6775.250083 USDC

Socket Celer L1 Implementation

16.11.2023 00:13

Hash:

0xa489b3332d9f7de5385f680cdffc037838308c01bd9d36e3566e76c4894de563

From:

0xc30141b657f4216252dc59af2e7cdb9d8792e1b0

359.835895 USDC

Socket.Tech

To:

0xb6fb3062405985f700fa23758a3053162ddbefb9

359.835895 USDC

Socket Celer L1 Implementation

16.11.2023 00:13

Hash:

0xa489b3332d9f7de5385f680cdffc037838308c01bd9d36e3566e76c4894de563

From:

0xb6fb3062405985f700fa23758a3053162ddbefb9

359.835895 USDC

Socket Celer L1 Implementation

To:

0x5427fefa711eff984124bfbb1ab6fbf5e3da1820

359.835895 USDC

bridge

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