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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xbb72b08fd7c9431b8d77b749f8bc4f1c3fc8bb6b

Address:

0xbb72b08fd7c9431b8d77b749f8bc4f1c3fc8bb6b

balance

Transactions list

Total: 12

28.04.2021 10:32

Hash:

0x99475730bda71c85fc078568c1df1a45b1cbf2f43e988df9ee896158efae3148

From:

0xbb72b08fd7c9431b8d77b749f8bc4f1c3fc8bb6b

49845.874806 USDC

To:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

49845.874806 USDC

bridge

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Reports

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Transactions list

Total: 12

28.04.2021 10:32

Hash:

0x99475730bda71c85fc078568c1df1a45b1cbf2f43e988df9ee896158efae3148

From:

0xbb72b08fd7c9431b8d77b749f8bc4f1c3fc8bb6b

49845.874806 USDC

To:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

49845.874806 USDC

bridge

28.04.2021 10:11

Hash:

0xcb022e5f493cb8e1708523c1b056fb6b4387f05fba5b82cdc928e8699ff78a01

From:

0xbb72b08fd7c9431b8d77b749f8bc4f1c3fc8bb6b

1 USDC

To:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

1 USDC

bridge

28.04.2021 09:58

Hash:

0xe895977a11f0f150367fea71ac0e7a077c4905856143da80dcecbf586d8ed981

From:

0xbcca60bb61934080951369a648fb03df4f96263c

49846.874806 USDC

To:

0xbb72b08fd7c9431b8d77b749f8bc4f1c3fc8bb6b

49846.874806 USDC

26.04.2021 14:15

Hash:

0x8ff2a2289255cfbd468cfbfbc00ab763bdf8694de81d9381c6bee1f3a748e33a

From:

0xbb72b08fd7c9431b8d77b749f8bc4f1c3fc8bb6b

30026.118596 USDC

To:

0xbcca60bb61934080951369a648fb03df4f96263c

30026.118596 USDC

26.04.2021 13:27

Hash:

0x66daa359e25cdd8ac8da4a7f41d9798b6d9bf5c0dbcc3a26e5f499a02bfc6066

From:

0x85b931a32a0725be14285b66f1a22178c672d69b

14988.11715 USDC

To:

0xbb72b08fd7c9431b8d77b749f8bc4f1c3fc8bb6b

14988.11715 USDC

26.04.2021 12:51

Hash:

0xc9c28aed265a9f477280aba4fe3c69f83b1344c9c88e80226f070f66fddbe7db

From:

0xffec0067f5a79cff07527f63d83dd5462ccf8ba4

15038.001446 USDC

To:

0xbb72b08fd7c9431b8d77b749f8bc4f1c3fc8bb6b

15038.001446 USDC

24.04.2021 08:47

Hash:

0x3e3dee95a0f6fb97676e6b4c0f159db7cbb8c085dc1d0edaed1f2a785ce57e07

From:

0xbb72b08fd7c9431b8d77b749f8bc4f1c3fc8bb6b

19798.499429 USDC

To:

0xbcca60bb61934080951369a648fb03df4f96263c

19798.499429 USDC

24.04.2021 08:39

Hash:

0x673a03c469097acecdbf089b876c16990009e46537989445e7ca55ef8d0913f5

From:

0xadc32e112f39e69359e47c903580350abfa78bd4

16383.6088 USDC

To:

0xbb72b08fd7c9431b8d77b749f8bc4f1c3fc8bb6b

16383.6088 USDC

18.03.2021 11:14

Hash:

0x57a217ce9dc1381db2971f182a4480b54f355c0302920fc4d90e880bde81f52b

From:

0xbb72b08fd7c9431b8d77b749f8bc4f1c3fc8bb6b

0 USDC

To:

0x6466e03218c1eadf89e92394d7041c0adb8743b1

0 USDC

12.03.2021 11:59

Hash:

0x059949eabeb1715367a3ef0a542a13a5970d92fb1149f98a1f1382b804d0e9e1

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

416.925786 USDC

To:

0xbb72b08fd7c9431b8d77b749f8bc4f1c3fc8bb6b

416.925786 USDC

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