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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xc6d9377f7633d805ef0b6eb4bbae7006bc4165c9

Address:

0xc6d9377f7633d805ef0b6eb4bbae7006bc4165c9

balance

Transactions list

Total: 21

31.07.2023 10:34

Hash:

0x02ccd4382a3e0539d01d8f68b9ee6203d8d588977310c7e8658c3fa4e2cd59ab

From:

0xc6d9377f7633d805ef0b6eb4bbae7006bc4165c9

36.722506 USDC

To:

0x235d3afac42f5e5ff346cb6c19af13194988551f

36.722506 USDC

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Transactions list

Total: 21

31.07.2023 10:34

Hash:

0x02ccd4382a3e0539d01d8f68b9ee6203d8d588977310c7e8658c3fa4e2cd59ab

From:

0xc6d9377f7633d805ef0b6eb4bbae7006bc4165c9

36.722506 USDC

To:

0x235d3afac42f5e5ff346cb6c19af13194988551f

36.722506 USDC

27.07.2023 07:33

Hash:

0x150e4e0d7addabd2832e5143fb0bf3e78c7e814e862f301e082fe0c3bbd6ed89

From:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

36.722506 USDC

Smart Contract - L1ERC20Bridge proxy

To:

0xc6d9377f7633d805ef0b6eb4bbae7006bc4165c9

36.722506 USDC

19.06.2023 14:01

Hash:

0x8a8f5ad602f2315d860e37d53262e633e233099e60a878ec1c8e284221ad9da9

From:

0xc6d9377f7633d805ef0b6eb4bbae7006bc4165c9

1742.319069 USDC

To:

0x5a55a61c03d5c91143d03fa81293991ea761807a

1742.319069 USDC

19.06.2023 13:50

Hash:

0xadd5628be3d94f2ec73176465d2b419ed84326043b2e6b02f20d741872086ed0

From:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

1742.319069 USDC

Smart Contract - L1ERC20Bridge proxy

To:

0xc6d9377f7633d805ef0b6eb4bbae7006bc4165c9

1742.319069 USDC

18.06.2023 20:04

Hash:

0x57e0654c567b07e1c45c90670eeb4a978b6517fef56dd2080b06c8085ddbb7a2

From:

0xc6d9377f7633d805ef0b6eb4bbae7006bc4165c9

491.6971 USDC

To:

0x5a55a61c03d5c91143d03fa81293991ea761807a

491.6971 USDC

18.06.2023 14:58

Hash:

0xf9ce5dbd02a90a196f111d6d5ca02c4ba1db61e77e623174d471ec8bc1485da7

From:

0xaf8ae6955d07776ab690e565ba6fbc79b8de3a5d

491.6971 USDC

To:

0xc6d9377f7633d805ef0b6eb4bbae7006bc4165c9

491.6971 USDC

20.05.2023 14:37

Hash:

0x6c1272bc2f3c06e3b00196dbf3309712311c81559a3cacfe2888c42d29d8eae4

From:

0xc6d9377f7633d805ef0b6eb4bbae7006bc4165c9

1004.941409 USDC

To:

0x5a55a61c03d5c91143d03fa81293991ea761807a

1004.941409 USDC

20.05.2023 14:32

Hash:

0x48cfc0ff63b0d8b414faea9542b3fe419638e6c34ff45021a040067161f7404c

From:

0xd6f2ef8e7f5917beda41136cb4a50e8be7735b4f

1004.941409 USDC

To:

0xc6d9377f7633d805ef0b6eb4bbae7006bc4165c9

1004.941409 USDC

29.04.2023 01:18

Hash:

0x2d954063cde50ee7be6a7b024a664c712a39c5b4a4119bffcad5829b6e0c2319

From:

0xc6d9377f7633d805ef0b6eb4bbae7006bc4165c9

1001 USDC

To:

0x07ced903e6ad0278cc32bc83a3fc97112f763722

1001 USDC

28.04.2023 22:29

Hash:

0xb4e00afae307240296eea443d506adff08c81dbbf8b33a601f7fe38f364bcad1

From:

0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2

1001 USDC

To:

0xc6d9377f7633d805ef0b6eb4bbae7006bc4165c9

1001 USDC

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