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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb754601d2c8c1389e6633b1449b84cce57788566

Address:

0xb754601d2c8c1389e6633b1449b84cce57788566

Owners:

Mover: Deployer

balance

Transactions list

Total: 24

28.04.2023 11:49

Hash:

0x9325d9892e0227d8fa5b65ae0f2aa2ca81bc4e00e9ed0399993a7a356b49c6ed

From:

0xb754601d2c8c1389e6633b1449b84cce57788566

20000 USDC

Mover: Deployer

To:

0x0035fc5208ef989c28d47e552e92b0c507d2b318

20000 USDC

eth2-depositor

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Reports

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Transactions list

Total: 24

28.04.2023 11:49

Hash:

0x9325d9892e0227d8fa5b65ae0f2aa2ca81bc4e00e9ed0399993a7a356b49c6ed

From:

0xb754601d2c8c1389e6633b1449b84cce57788566

20000 USDC

Mover: Deployer

To:

0x0035fc5208ef989c28d47e552e92b0c507d2b318

20000 USDC

eth2-depositor

28.04.2023 11:30

Hash:

0x6054b82d000315498d40a58b0bbf43a56f30055eb51d5c543f943e707b88660d

From:

0xb754601d2c8c1389e6633b1449b84cce57788566

157 USDC

Mover: Deployer

To:

0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5

157 USDC

28.04.2023 11:27

Hash:

0xfbd4d4e3db2208960a2c5632637667696390771a254e72a99ac395a6f838f84a

From:

0x41ee28ee05341e7fdddc8d433ba66054cd302ca1

155.210034 USDC

To:

0xb754601d2c8c1389e6633b1449b84cce57788566

155.210034 USDC

Mover: Deployer

28.04.2023 11:14

Hash:

0xaa093edf91694a492de653bb4c3ddea63258f191db46a2badb67c6e8c3fc3d6b

From:

0x428ab2ba90eba0a4be7af34c9ac451ab061ac010

12456.004465 USDC

Across Protocol: Relayer

To:

0xb754601d2c8c1389e6633b1449b84cce57788566

12456.004465 USDC

Mover: Deployer

26.04.2023 08:19

Hash:

0xa87792b5eadec475cea391e871ad57622a0752bf19df63a911ff06c406413b8b

From:

0xb754601d2c8c1389e6633b1449b84cce57788566

20000 USDC

Mover: Deployer

To:

0xb835db6e220448042a8cbb49c69e4ad61256a8c6

20000 USDC

12.04.2023 19:06

Hash:

0x11a3a5a11d02f4b032dd421964919f535cbe1e9b79ae6972d946c30e26dcf5c7

From:

0xb754601d2c8c1389e6633b1449b84cce57788566

0 USDC

Mover: Deployer

To:

0xe20f604dd8ebb8d763b5b36fa03385512e860efd

0 USDC

12.04.2023 18:57

Hash:

0x11499f5d9819cde0517b736dd6021ea1c283bcb192fe92c4ae4bd0c63e7d233b

From:

0xb754601d2c8c1389e6633b1449b84cce57788566

10000 USDC

Mover: Deployer

To:

0xe2026e2d48db82769bb4c912cb8275cb48860efd

10000 USDC

07.01.2023 10:17

Hash:

0x38461ed356f12f8718c71c0dd420f5570e55b128865ffb4f9720f8223e5fa6ec

From:

0xb754601d2c8c1389e6633b1449b84cce57788566

0 USDC

Mover: Deployer

To:

0x5ea1db54a1ece04f592ccaafe3b3aaec67ce4ec6

0 USDC

07.01.2023 10:11

Hash:

0x48206231387992d3e9452a1a6a91eefbf72151534aaf00ae1452d6ca43438e5d

From:

0xb754601d2c8c1389e6633b1449b84cce57788566

0 USDC

Mover: Deployer

To:

0x5ea221453c1ea44db9618dd39df0560288ce4ec6

0 USDC

11.08.2022 11:01

Hash:

0x8ad0ca953816146a3088ac16465f7cff934d1b7489eb1d7b05b8626f5a7321a4

From:

0xb754601d2c8c1389e6633b1449b84cce57788566

18440.88 USDC

Mover: Deployer

To:

0x5eacd08b1eaaa0157fd718e6c17715714a4e4ec6

18440.88 USDC

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