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Cryptocurrency address risks

USDC

USDC

USDC

USD

Address:

0xc3c8476ebe9f8cb776bcd18fac10eb203754a78a

Address:

0xc3c8476ebe9f8cb776bcd18fac10eb203754a78a

Received:149 686.683101 usdc

Sent:149 686.683101 usdc

Current balance:0 usdc

Created:28.04.2020 08:10

Latest activity:01.07.2024 00:48

Incoming transactions:46

Outgoing transactions:46

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balance

Transactions list

Total: 92

01.07.2024 00:48

Hash:

0x9801463d46f802fd2509a46d58b1fb359e6074629721a9df35734c94e727ad82

From:

0xc3c8476ebe9f8cb776bcd18fac10eb203754a78a

5000 USDC

To:

0xc4922d64a24675e16e1586e3e3aa56c06fabe907

5000 USDC

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Reports

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Transactions list

Total: 92

01.07.2024 00:48

Hash:

0x9801463d46f802fd2509a46d58b1fb359e6074629721a9df35734c94e727ad82

From:

0xc3c8476ebe9f8cb776bcd18fac10eb203754a78a

5000 USDC

To:

0xc4922d64a24675e16e1586e3e3aa56c06fabe907

5000 USDC

28.06.2024 09:01

Hash:

0xd1e759c6234f2fb360d1af52f63994294df1d5c6eb41117e1500e7996ccaaa58

From:

0xf78025f4c6a176c6b3f409d0d5480adbe56e5856

5000 USDC

To:

0xc3c8476ebe9f8cb776bcd18fac10eb203754a78a

5000 USDC

02.04.2024 23:53

Hash:

0x3921e0ac89fc976539d8c90fb3cc320ed1962c0536bc604f2f509875b94ffbd7

From:

0xc3c8476ebe9f8cb776bcd18fac10eb203754a78a

1456.656316 USDC

To:

0x9edb3c4db4e1cabf18b20534a0211e52f318232e

1456.656316 USDC

02.04.2024 23:50

Hash:

0x3b9e4fa1f4b22bc332156a1546e16e692e56f98caef3d50d617ec74c355a1153

From:

0x6e7058c91f85e0f6db4fc9da2ca41241f5e4263f

1456.656316 USDC

To:

0xc3c8476ebe9f8cb776bcd18fac10eb203754a78a

1456.656316 USDC

26.03.2024 00:55

Hash:

0xf496572d602a6cc166cece269720a856c6429ecd562555134128b396c0afdfb6

From:

0xc3c8476ebe9f8cb776bcd18fac10eb203754a78a

1515.125048 USDC

To:

0x6e7058c91f85e0f6db4fc9da2ca41241f5e4263f

1515.125048 USDC

26.03.2024 00:47

Hash:

0x8eca5283a649c9b831928eca80e640e895a56bf8e7300e47b2d333dad2ad94e3

From:

0xaf8ae6955d07776ab690e565ba6fbc79b8de3a5d

1515.125048 USDC

To:

0xc3c8476ebe9f8cb776bcd18fac10eb203754a78a

1515.125048 USDC

01.08.2023 00:20

Hash:

0xe98a74dc0156a5ba1013f11749354953f5db04e076027145e376388b34e05463

From:

0xc3c8476ebe9f8cb776bcd18fac10eb203754a78a

9625.563916 USDC

To:

0x282d1e13c263d05ae06d6ef8a7ec13670e4611de

9625.563916 USDC

01.08.2023 00:03

Hash:

0xdfa438c2b0aec1ea95b4d2298b7a579742c60101bbf9e08e24e381cfc056496b

From:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

9625.563916 USDC

Smart Contract - L1ERC20Bridge proxy

To:

0xc3c8476ebe9f8cb776bcd18fac10eb203754a78a

9625.563916 USDC

27.07.2023 05:29

Hash:

0x3d5231ac666f5568e8e96fa6ab21229032fc3d655603ce66b577a1a99b98cef7

From:

0xc3c8476ebe9f8cb776bcd18fac10eb203754a78a

161.98 USDC

To:

0x377da3d74e9ab7da1152ab6126da03618bb86a15

161.98 USDC

08.07.2023 12:59

Hash:

0x145c066c4fdfab75c171ba4ff76b941511a2df974b262323b2bae282ecc857eb

From:

0xd952beecffc6bc1228e83d0457d25d5a39555abf

110 USDC

Yield.app

To:

0xc3c8476ebe9f8cb776bcd18fac10eb203754a78a

110 USDC

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