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Cryptocurrency address risks

USDC

USDC

USDC

USD

Address:

0xcba1d08dec5eeca6573fd692037f483c97939716

Address:

0xcba1d08dec5eeca6573fd692037f483c97939716

Received:128 618.92396100001 usdc

Sent:128 528.92396100001 usdc

Current balance:90 usdc

Created:31.05.2021 15:29

Latest activity:26.04.2024 07:42

Incoming transactions:41

Outgoing transactions:51

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balance

Transactions list

Total: 92

26.04.2024 07:42

Hash:

0x6bb5ca558cce5e82ad7942b60ab876a50bdc83be1aecdfc5266848ca379fcef6

From:

0xfceaaaeb8d564a9d0e71ef36f027b9d162bc334e

90 USDC

To:

0xcba1d08dec5eeca6573fd692037f483c97939716

90 USDC

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Reports

Show detailed risks

Transactions list

Total: 92

26.04.2024 07:42

Hash:

0x6bb5ca558cce5e82ad7942b60ab876a50bdc83be1aecdfc5266848ca379fcef6

From:

0xfceaaaeb8d564a9d0e71ef36f027b9d162bc334e

90 USDC

To:

0xcba1d08dec5eeca6573fd692037f483c97939716

90 USDC

14.04.2023 06:37

Hash:

0x0a386bc2c870ce813dc9159e8dfe0bffba09269f308d4dc0d3991b0b410246d4

From:

0xcba1d08dec5eeca6573fd692037f483c97939716

2534.732812 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

2534.732812 USDC

04.04.2023 21:16

Hash:

0xd245b047233bd46196162aa973f1c08239860c183958d424caeadda9437a42df

From:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

2534.732812 USDC

Smart Contract - L1ERC20Bridge proxy

To:

0xcba1d08dec5eeca6573fd692037f483c97939716

2534.732812 USDC

01.04.2023 06:38

Hash:

0x29b7cee4c602b8bafab7f7bb1ee832a88e82de88cdddcf6eee0db59e0bc08938

From:

0xcba1d08dec5eeca6573fd692037f483c97939716

100 USDC

To:

0x945bcf562085de2d5875b9e2012ed5fd5cfab927

100 USDC

26.03.2023 21:24

Hash:

0xa615bcf11b3eee7dddefca7f4453b261fe88496f2b72a2f6e31852cc526f35ad

From:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

100 USDC

Smart Contract - L1ERC20Bridge proxy

To:

0xcba1d08dec5eeca6573fd692037f483c97939716

100 USDC

25.03.2023 21:16

Hash:

0x9430562f10ac3c44a2cb469189c698f6cce71e55650cb45d119cba9520a7cf76

From:

0xcba1d08dec5eeca6573fd692037f483c97939716

539.237339 USDC

To:

0x6571d6be3d8460cf5f7d6711cd9961860029d85f

539.237339 USDC

bridge

25.03.2023 20:12

Hash:

0xe1dd98b3d691bb7445b4c9d4d493af3daf13197754a6df67fa99b8a663c426b9

From:

0x397ff1542f962076d0bfe58ea045ffa2d347aca0

539.237339 USDC

To:

0xcba1d08dec5eeca6573fd692037f483c97939716

539.237339 USDC

24.03.2023 21:26

Hash:

0xbf8332ea103a645efc1daf8774645b3f5ffd04d207e832a3beab253328c3f4dc

From:

0xcba1d08dec5eeca6573fd692037f483c97939716

2615.709166 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

2615.709166 USDC

Smart Contract - L1ERC20Bridge proxy

24.03.2023 17:48

Hash:

0x8fa42cb979c2d76c4a2eba444c202c19e830e30473e89cc89ffdff9a4bd2836a

From:

0xcba1d08dec5eeca6573fd692037f483c97939716

600 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

600 USDC

24.03.2023 12:59

Hash:

0x08270a05b7448debabae507d4f1c21707fa787fd37662dc9d4bb888862eeb030

From:

0xcba1d08dec5eeca6573fd692037f483c97939716

666.666 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

666.666 USDC

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