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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xcd97b360d6b35f4e253fbb5faed4c07d17ec6735

Address:

0xcd97b360d6b35f4e253fbb5faed4c07d17ec6735

balance

Transactions list

Total: 51

11.11.2022 15:53

Hash:

0xad3a9bffd98d274b4b4eb47c60df8cfc0e69e4e01bdb4adedace43eceeffc74c

From:

0xcd97b360d6b35f4e253fbb5faed4c07d17ec6735

196.832084 USDC

To:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

196.832084 USDC

bridge

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Transactions list

Total: 51

11.11.2022 15:53

Hash:

0xad3a9bffd98d274b4b4eb47c60df8cfc0e69e4e01bdb4adedace43eceeffc74c

From:

0xcd97b360d6b35f4e253fbb5faed4c07d17ec6735

196.832084 USDC

To:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

196.832084 USDC

bridge

11.11.2022 15:40

Hash:

0x1dcc8213801628006f3f7478806320d1a240eaea8f05ea63c688c2749a6116fe

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

196.832084 USDC

To:

0xcd97b360d6b35f4e253fbb5faed4c07d17ec6735

196.832084 USDC

09.11.2022 12:41

Hash:

0x75e22e5a8f0584f504436139860df521e3cdaf97f31d245cb6358af44090a191

From:

0xcd97b360d6b35f4e253fbb5faed4c07d17ec6735

297.798227 USDC

To:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

297.798227 USDC

bridge

09.11.2022 12:29

Hash:

0xf15d069c60002a2dea2cef5917287f2f1fae834b39dec46507adc849cce2dcf3

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

297.798227 USDC

To:

0xcd97b360d6b35f4e253fbb5faed4c07d17ec6735

297.798227 USDC

22.10.2022 17:40

Hash:

0x49343ad56b51e652fbba7b0cb5cd424ac68bf0724d76ff11af4baf533b6debdb

From:

0xcd97b360d6b35f4e253fbb5faed4c07d17ec6735

196.832618 USDC

To:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

196.832618 USDC

bridge

22.10.2022 12:42

Hash:

0x09720b8c14061320e85efd07f1e0399c560d87df7ee8b1a83af725d76951487c

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

98.711161 USDC

To:

0xcd97b360d6b35f4e253fbb5faed4c07d17ec6735

98.711161 USDC

17.10.2022 13:39

Hash:

0xabfd40aa349a045343ff69972c5bc90f6f50231894df4bfe8fb2fc13710820c4

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

98.121457 USDC

To:

0xcd97b360d6b35f4e253fbb5faed4c07d17ec6735

98.121457 USDC

07.10.2022 21:54

Hash:

0x51567865996cdfd563030eb4050f383f5fc39472fdc46e352c42a66b17dfa50a

From:

0xcd97b360d6b35f4e253fbb5faed4c07d17ec6735

99.247616 USDC

To:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

99.247616 USDC

bridge

07.10.2022 11:28

Hash:

0x4364018d919166c0a67689298608c9b6492a42f1f1851fe39d27c4b0ea5f63b7

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

99.247616 USDC

To:

0xcd97b360d6b35f4e253fbb5faed4c07d17ec6735

99.247616 USDC

06.10.2022 22:17

Hash:

0xe32e214388d529404ab65ece28e99bbb7b0167b766da68671b4eec3f46100cc0

From:

0xcd97b360d6b35f4e253fbb5faed4c07d17ec6735

299.077576 USDC

To:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

299.077576 USDC

bridge

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