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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xc379370f1445846a23d658eae444665eff6abe41

Address:

0xc379370f1445846a23d658eae444665eff6abe41

balance

Transactions list

Total: 6

10.12.2022 19:05

Hash:

0x37b84c18c7a034bce21cd080db4ca3d6c12bbc19313a09cb2e97ac32457be59a

From:

0xc379370f1445846a23d658eae444665eff6abe41

360.033731 USDC

To:

0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146

360.033731 USDC

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Reports

Show detailed risks

Transactions list

Total: 6

10.12.2022 19:05

Hash:

0x37b84c18c7a034bce21cd080db4ca3d6c12bbc19313a09cb2e97ac32457be59a

From:

0xc379370f1445846a23d658eae444665eff6abe41

360.033731 USDC

To:

0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146

360.033731 USDC

10.12.2022 18:53

Hash:

0xb6cb090f4421d5e010fca7e924919ed7082357b0961735b9350ad90bfc478e72

From:

0x428ab2ba90eba0a4be7af34c9ac451ab061ac010

360.033731 USDC

Across Protocol: Relayer

To:

0xc379370f1445846a23d658eae444665eff6abe41

360.033731 USDC

31.08.2022 05:16

Hash:

0xc2750d675dba92d4ec41e9d857016379faa3fa7f59124773baf442c70b8dfd25

From:

0xc379370f1445846a23d658eae444665eff6abe41

3804.423 USDC

To:

0x367eb7a5215ddcba9976d403d3997ecebfd280b9

3804.423 USDC

31.08.2022 05:01

Hash:

0xaa3a78533c6363d69fb6aaf62bfce1c96d2c26242bcb7b24ee0e56d619ec478f

From:

0x4f4495243837681061c4743b74b3eedf548d56a5

3804.423 USDC

Axelar Network

To:

0xc379370f1445846a23d658eae444665eff6abe41

3804.423 USDC

26.06.2022 19:36

Hash:

0x5cc4bd1660a607230d21331a36ac8f29fa3bb5c1b77e94aa5a96e58345361283

From:

0xc379370f1445846a23d658eae444665eff6abe41

1.100006 USDC

To:

0xa7f7e4fe8e4cddcd9969bd3fbcff67000cd7de47

1.100006 USDC

26.06.2022 19:25

Hash:

0x1d04a580baf9edb580889d55559fe373a7b44c10883598b562960180dcdaad25

From:

0xcc5ab3f04704620d6f20a0cf2e772d6a81f42c4b

1.100006 USDC

To:

0xc379370f1445846a23d658eae444665eff6abe41

1.100006 USDC

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