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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xd45e492ba5adf9dfe14e70a99a7a800720944e68

Address:

0xd45e492ba5adf9dfe14e70a99a7a800720944e68

balance

Transactions list

Total: 29

14.11.2023 14:26

Hash:

0x9fa4920ea8f99fb11abf2e514724dfe5ea5e7064281f6f3dd7a2a0f97c35675a

From:

0xd45e492ba5adf9dfe14e70a99a7a800720944e68

141.199835 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

141.199835 USDC

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Transactions list

Total: 29

14.11.2023 14:26

Hash:

0x9fa4920ea8f99fb11abf2e514724dfe5ea5e7064281f6f3dd7a2a0f97c35675a

From:

0xd45e492ba5adf9dfe14e70a99a7a800720944e68

141.199835 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

141.199835 USDC

14.11.2023 03:33

Hash:

0x973f7eb2e038348b49628a827887312ccc071d306e182136e1c7a1e067409e26

From:

0x2796317b0ff8538f253012862c06787adfb8ceb6

141.199835 USDC

Synapse: Bridge

To:

0xd45e492ba5adf9dfe14e70a99a7a800720944e68

141.199835 USDC

03.05.2023 16:41

Hash:

0xcb71599e0faf5d60d0c987f4974e627b096d78b8f4f8a7be5e4df3c72a0c88a9

From:

0xd45e492ba5adf9dfe14e70a99a7a800720944e68

329.4984 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

329.4984 USDC

03.05.2023 14:41

Hash:

0xfa2d5d5789dbfb228df774001bdfa4a88afbb327224907b0b732418504b6e39e

From:

0x7ea2be2df7ba6e54b1a9c70676f668455e329d29

329.4984 USDC

multichain

To:

0xd45e492ba5adf9dfe14e70a99a7a800720944e68

329.4984 USDC

14.04.2023 01:21

Hash:

0xbb2139c522a91694cf5a083f12c29bce5b881519bf7db7a0adbacfe718ef75f0

From:

0xd45e492ba5adf9dfe14e70a99a7a800720944e68

444.673368 USDC

To:

0x6571d6be3d8460cf5f7d6711cd9961860029d85f

444.673368 USDC

bridge

14.04.2023 01:19

Hash:

0x30fd800b5acc968080d2ef2109776f527ab00d546077870c920f8aeaddcd63aa

From:

0x397ff1542f962076d0bfe58ea045ffa2d347aca0

444.673368 USDC

To:

0xd45e492ba5adf9dfe14e70a99a7a800720944e68

444.673368 USDC

12.04.2023 14:16

Hash:

0x7a94df6ef60b38e7e730dd05f7844b21059225c3425c515ea4417bf7e8f22653

From:

0xd45e492ba5adf9dfe14e70a99a7a800720944e68

850.472549 USDC

To:

0x397ff1542f962076d0bfe58ea045ffa2d347aca0

850.472549 USDC

12.04.2023 14:14

Hash:

0xd9da940bbfbae5ac5dc10b0ef4a9a77b18a938518fd5f790ddfb5fdae2413b02

From:

0x2796317b0ff8538f253012862c06787adfb8ceb6

850.472549 USDC

Synapse: Bridge

To:

0xd45e492ba5adf9dfe14e70a99a7a800720944e68

850.472549 USDC

28.03.2023 19:55

Hash:

0x8a4ed25a907347bbf9d841c80f23f9440634d0df698b51c0c81b37536b2a9cbe

From:

0xd45e492ba5adf9dfe14e70a99a7a800720944e68

1165.043415 USDC

To:

0x6571d6be3d8460cf5f7d6711cd9961860029d85f

1165.043415 USDC

bridge

27.03.2023 19:00

Hash:

0xfd2c1276bc70230cdeefae5fc43e1db11a3a91e507f2c6784611176b776f3450

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

792.513486 USDC

Cow Swap

To:

0xd45e492ba5adf9dfe14e70a99a7a800720944e68

792.513486 USDC

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