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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xd016a01d18102fcbe60eaf45451acbb6801cfff5

Address:

0xd016a01d18102fcbe60eaf45451acbb6801cfff5

balance

Transactions list

Total: 10

01.12.2022 11:00

Hash:

0x4fbdf66fd3ba9463de6394d69fe131a0ce4afb073552bc95f45b88924552af39

From:

0xd016a01d18102fcbe60eaf45451acbb6801cfff5

13066.65024 USDC

To:

0xcee284f754e854890e311e3280b767f80797180d

13066.65024 USDC

Arbitrum

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Reports

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Transactions list

Total: 10

01.12.2022 11:00

Hash:

0x4fbdf66fd3ba9463de6394d69fe131a0ce4afb073552bc95f45b88924552af39

From:

0xd016a01d18102fcbe60eaf45451acbb6801cfff5

13066.65024 USDC

To:

0xcee284f754e854890e311e3280b767f80797180d

13066.65024 USDC

Arbitrum

01.12.2022 10:47

Hash:

0x7acc0d2ea075d5f15b93310dbb6984c4a5e37b9ba5f6114cf3a5009638bc845d

From:

0x7ea2be2df7ba6e54b1a9c70676f668455e329d29

13066.65024 USDC

multichain

To:

0xd016a01d18102fcbe60eaf45451acbb6801cfff5

13066.65024 USDC

19.10.2022 10:15

Hash:

0x58c430937b2a48aec19976d340b7ec760acc559ecba3985c8cd5803c981b4345

From:

0xd016a01d18102fcbe60eaf45451acbb6801cfff5

1297.561724 USDC

To:

0xcee284f754e854890e311e3280b767f80797180d

1297.561724 USDC

Arbitrum

19.10.2022 05:14

Hash:

0xab66d44c27e016ffe63fb4e573db022686e4f01adacc3337dc9d6dbe5d520224

From:

0x428ab2ba90eba0a4be7af34c9ac451ab061ac010

1297.561724 USDC

Across Protocol: Relayer

To:

0xd016a01d18102fcbe60eaf45451acbb6801cfff5

1297.561724 USDC

16.10.2022 05:57

Hash:

0x89215f6aa1b01f40208b304b2888af69fb146a75900dbc12a0aea894c66b1c85

From:

0xd016a01d18102fcbe60eaf45451acbb6801cfff5

999.4 USDC

To:

0xcee284f754e854890e311e3280b767f80797180d

999.4 USDC

Arbitrum

16.10.2022 05:53

Hash:

0x341d17420344653c7f2aef9b8fc0a6e1c3272ee8fcf37b17bd17b81c763ea37b

From:

0xdf0770df86a8034b3efef0a1bb3c889b8332ff56

999.4 USDC

To:

0xd016a01d18102fcbe60eaf45451acbb6801cfff5

999.4 USDC

14.10.2022 03:08

Hash:

0x657c8109f833ca9091c653261ebd06d656506f3aa2c37531f554ce5747348e0e

From:

0xd016a01d18102fcbe60eaf45451acbb6801cfff5

1142.853328 USDC

To:

0xc6cf51f57969129654c5014748e44e2a8f6ebd81

1142.853328 USDC

14.10.2022 03:02

Hash:

0x8d26c84c6e1b51adf39606217c37d85efa999db5590847406515fb96b93296ac

From:

0x76f4eed9fe41262669d0250b2a97db79712ad855

1142.853328 USDC

ODOS: Router

To:

0xd016a01d18102fcbe60eaf45451acbb6801cfff5

1142.853328 USDC

03.10.2022 15:15

Hash:

0x6507ee494c031098bfbacab8be8d7f539c4c1954da4702bea958b09a856f6f2a

From:

0xd016a01d18102fcbe60eaf45451acbb6801cfff5

99.893284 USDC

To:

0xcee284f754e854890e311e3280b767f80797180d

99.893284 USDC

Arbitrum

03.10.2022 14:41

Hash:

0x712d6b15fbb7060635931b37f9f3fbbbe0ce4c8a992d68dec76647c485514fca

From:

0xdf0770df86a8034b3efef0a1bb3c889b8332ff56

99.893284 USDC

To:

0xd016a01d18102fcbe60eaf45451acbb6801cfff5

99.893284 USDC

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