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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb9d5fa33840c11954f37f1bb3559c7d76b8b5b67

Address:

0xb9d5fa33840c11954f37f1bb3559c7d76b8b5b67

balance

Transactions list

Total: 50

26.04.2023 19:52

Hash:

0x2ed13b673d5fce2c50be7adaf5e182a1abb7a0ce01150cd492f965792f156d21

From:

0xb9d5fa33840c11954f37f1bb3559c7d76b8b5b67

206.325194 USDC

To:

0xdec0a5559ea2d5f9edad30d05c8d20908758777f

206.325194 USDC

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Reports

Show detailed risks

Transactions list

Total: 50

26.04.2023 19:52

Hash:

0x2ed13b673d5fce2c50be7adaf5e182a1abb7a0ce01150cd492f965792f156d21

From:

0xb9d5fa33840c11954f37f1bb3559c7d76b8b5b67

206.325194 USDC

To:

0xdec0a5559ea2d5f9edad30d05c8d20908758777f

206.325194 USDC

26.04.2023 19:52

Hash:

0x29d3948e230460deb5135358d3870aba6a9bccd9129f2db6eb7602d885aa37da

From:

0x2796317b0ff8538f253012862c06787adfb8ceb6

206.325194 USDC

Synapse: Bridge

To:

0xb9d5fa33840c11954f37f1bb3559c7d76b8b5b67

206.325194 USDC

26.04.2023 16:42

Hash:

0xa532b7b077b32731736b7779f7f8478881586d45451fb4fdc7fb3f1a87bd4db8

From:

0xb9d5fa33840c11954f37f1bb3559c7d76b8b5b67

653.108231 USDC

To:

0xdec0a5559ea2d5f9edad30d05c8d20908758777f

653.108231 USDC

26.04.2023 16:39

Hash:

0xfef7ca7dea64fad184f52ca0d140723c52f4cf2460eb73f6831f0e4f764ada32

From:

0x2796317b0ff8538f253012862c06787adfb8ceb6

653.108231 USDC

Synapse: Bridge

To:

0xb9d5fa33840c11954f37f1bb3559c7d76b8b5b67

653.108231 USDC

18.04.2023 18:08

Hash:

0x6da85db9f0e99dcd56fe0acd9d0a16c6fd0716e99e1c51f69c94b65678f09939

From:

0xb9d5fa33840c11954f37f1bb3559c7d76b8b5b67

719.689105 USDC

To:

0xdec0a5559ea2d5f9edad30d05c8d20908758777f

719.689105 USDC

18.04.2023 18:07

Hash:

0xdf00cfef357095f4990eb58692f096574b1b5e15f924d96926df377da86e9eff

From:

0x2796317b0ff8538f253012862c06787adfb8ceb6

719.689105 USDC

Synapse: Bridge

To:

0xb9d5fa33840c11954f37f1bb3559c7d76b8b5b67

719.689105 USDC

14.04.2023 12:33

Hash:

0x73f9370db766a3918b7539aaf447640fa227c6c6fc045e07ea19abadc183eeae

From:

0xb9d5fa33840c11954f37f1bb3559c7d76b8b5b67

394.936937 USDC

To:

0xdec0a5559ea2d5f9edad30d05c8d20908758777f

394.936937 USDC

14.04.2023 12:30

Hash:

0x2067bccc21a4012b1c756e7bae42a0013c257e55f79b155c79a1fed0d6773464

From:

0x2796317b0ff8538f253012862c06787adfb8ceb6

394.936937 USDC

Synapse: Bridge

To:

0xb9d5fa33840c11954f37f1bb3559c7d76b8b5b67

394.936937 USDC

13.04.2023 15:26

Hash:

0x2d1a8454e26353d19a269eb269cc1a459cd447e482ed28932510bac44c0817d1

From:

0xb9d5fa33840c11954f37f1bb3559c7d76b8b5b67

444.980445 USDC

To:

0xdec0a5559ea2d5f9edad30d05c8d20908758777f

444.980445 USDC

13.04.2023 15:25

Hash:

0x8dfcb94397e075e1cc60361d119882e357600e5039791a9ce465aa9e83c70b16

From:

0x2796317b0ff8538f253012862c06787adfb8ceb6

444.980445 USDC

Synapse: Bridge

To:

0xb9d5fa33840c11954f37f1bb3559c7d76b8b5b67

444.980445 USDC

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