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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xbbaa873493f556c89e2f66ccd5ee2d009b08aafb

Address:

0xbbaa873493f556c89e2f66ccd5ee2d009b08aafb

Received:2 117.447157 usdc

Sent:2 117.447157 usdc

Current balance:0 usdc

Created:10.11.2021 23:36

Latest activity:30.04.2023 02:56

Incoming transactions:3

Outgoing transactions:6

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balance

Transactions list

Total: 9

30.04.2023 02:56

Hash:

0x2df01913aabdc463f21615d98bb455e825fb7d60e614751824ddd52084d1a0f6

From:

0xbbaa873493f556c89e2f66ccd5ee2d009b08aafb

666.947157 USDC

To:

0xd4e51d4ba5152ac41c0a2a8758595f5e03899f1a

666.947157 USDC

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Transactions list

Total: 9

30.04.2023 02:56

Hash:

0x2df01913aabdc463f21615d98bb455e825fb7d60e614751824ddd52084d1a0f6

From:

0xbbaa873493f556c89e2f66ccd5ee2d009b08aafb

666.947157 USDC

To:

0xd4e51d4ba5152ac41c0a2a8758595f5e03899f1a

666.947157 USDC

29.04.2023 01:41

Hash:

0xcf7df6688e15911a91e24b3715a80384d748e1a84809474f2460f26edc3c991a

From:

0xbbaa873493f556c89e2f66ccd5ee2d009b08aafb

700 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

700 USDC

26.04.2023 02:06

Hash:

0xcd4100ab05c6685d3ef153ff915a9e05d2dc3f07ee838031d9c111842753d15a

From:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

1366.947157 USDC

Smart Contract - L1ERC20Bridge proxy

To:

0xbbaa873493f556c89e2f66ccd5ee2d009b08aafb

1366.947157 USDC

24.02.2023 06:13

Hash:

0x744d8010125a2ff704a73644aa2e004958858f9e68b353d748a200def46beaf9

From:

0xbbaa873493f556c89e2f66ccd5ee2d009b08aafb

100.5 USDC

To:

0x367d7c599b17454a44451c319347e2cb7f2f8c13

100.5 USDC

23.02.2023 10:41

Hash:

0x10659326c2e6b6bec3ee39d0dbae7b70414975ae0c00170bd9a100f6e065d559

From:

0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689

100.5 USDC

To:

0xbbaa873493f556c89e2f66ccd5ee2d009b08aafb

100.5 USDC

22.02.2023 09:58

Hash:

0x2cef6113da68c4629a000f5c88a1384945c67a1787b94f11f6e2d43e190c3dfb

From:

0xbbaa873493f556c89e2f66ccd5ee2d009b08aafb

50 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

50 USDC

27.12.2021 07:41

Hash:

0xf11d4fcd1d5aad7b03be8800bc72c24ecc9bf6fc465d36e4bc981c7b55ebc4e1

From:

0xbbaa873493f556c89e2f66ccd5ee2d009b08aafb

100 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

100 USDC

11.11.2021 00:22

Hash:

0x27f95e8da11d3a1709e1d6539972eb8183765e3df22663d848f712fdf5982e4f

From:

0xbbaa873493f556c89e2f66ccd5ee2d009b08aafb

500 USDC

To:

0x76e80ab0b50e5d6a83c02e796d10ad871773d231

500 USDC

10.11.2021 23:36

Hash:

0xe8a830ea4e0511149079179fda0f7f12ac8e21671bfffb87629062f80a95df79

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

650 USDC

To:

0xbbaa873493f556c89e2f66ccd5ee2d009b08aafb

650 USDC

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