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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xcc2af90e8332ae4ee8733cff5db535aac7545359

Address:

0xcc2af90e8332ae4ee8733cff5db535aac7545359

balance

Transactions list

Total: 453

03.06.2024 23:37

Hash:

0x0d08d146a889da5d6c2236675edd52444fb60936dbc661e8eb4c1710e25998af

From:

0xcc2af90e8332ae4ee8733cff5db535aac7545359

0.06198042359044767 ETH

To:

0x717b142cba4b18018008b6f72c428823c8f8b264

0.06198042359044767 ETH

21.03.2023 13:01

Hash:

0x27d1f5939a7ccc9137e79ee0584c2876fa3288791f1c6b473e86e6b389eb9e85

From:

0xcc2af90e8332ae4ee8733cff5db535aac7545359

0.004691553325995575 ETH

To:

0x5427fefa711eff984124bfbb1ab6fbf5e3da1820

0.004691553325995575 ETH

bridge

...

21.03.2023 13:01

Hash:

0x27d1f5939a7ccc9137e79ee0584c2876fa3288791f1c6b473e86e6b389eb9e85

From:

0xcc2af90e8332ae4ee8733cff5db535aac7545359

5105 USDC

To:

0x5427fefa711eff984124bfbb1ab6fbf5e3da1820

5105 USDC

bridge

...

20.03.2023 18:18

Hash:

0x84ab8ce6ba9aba2930309aa63f05e72f808ab55ad5e6521875f19da1e15f5433

From:

0xa12fa762b2be2dc2df86b9dc88bdcb6d97fa2a7a

305 USDC

To:

0xcc2af90e8332ae4ee8733cff5db535aac7545359

305 USDC

20.03.2023 16:31

Hash:

0xedc110a714ec126a8c88ab9e05cd2ecf75c116723a40bbaad1b7bcfb610348b7

From:

0xcc2af90e8332ae4ee8733cff5db535aac7545359

0.05310619316028847 ETH

To:

0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f

0.05310619316028847 ETH

Arbitrum

...

20.03.2023 16:29

Hash:

0xa1df3c324f03f54ca1f18fcdc726a1a58d2a809a607510180cf481b965f49897

From:

0xcc2af90e8332ae4ee8733cff5db535aac7545359

0.005154686054027073 ETH

To:

0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b

0.005154686054027073 ETH

20.03.2023 16:29

Hash:

0xa1df3c324f03f54ca1f18fcdc726a1a58d2a809a607510180cf481b965f49897

From:

0xcc2af90e8332ae4ee8733cff5db535aac7545359

200 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

200 USDC

Uniswap

20.03.2023 16:29

Hash:

0xa1df3c324f03f54ca1f18fcdc726a1a58d2a809a607510180cf481b965f49897

From:

0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b

0.11337072435817304 ETH

To:

0xcc2af90e8332ae4ee8733cff5db535aac7545359

0.11337072435817304 ETH

20.03.2023 16:27

Hash:

0x1ad935156fc9f3ef5ae2e055960136404f29440e55b289c544faaf70714d1069

From:

0xcc2af90e8332ae4ee8733cff5db535aac7545359

0.001827239732924496 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001827239732924496 ETH

Circle

20.03.2023 16:22

Hash:

0x710a4411b5c50c9c66659314512104af311d99ed22c6bcf4bd757fa203276c24

From:

0x182bac384f98f3468018d33769cbb98176c54b4c

5000 USDC

To:

0xcc2af90e8332ae4ee8733cff5db535aac7545359

5000 USDC

...

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