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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xd493a46ad51cd0091fd8e215f3531bafd7dd1d87

Address:

0xd493a46ad51cd0091fd8e215f3531bafd7dd1d87

balance

Transactions list

Total: 162

24.04.2023 04:21

Hash:

0x29bfdbfaa2ebf09faafde02b4b69bd2e9c51f1d3c8fc0868d94a799d9604ca3c

From:

0xd493a46ad51cd0091fd8e215f3531bafd7dd1d87

53428.26 USDC

To:

0x4d9079bb4165aeb4084c526a32695dcfd2f77381

53428.26 USDC

Across Protocol - Ethereum Spoke Pool V2

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Reports

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Transactions list

Total: 162

24.04.2023 04:21

Hash:

0x29bfdbfaa2ebf09faafde02b4b69bd2e9c51f1d3c8fc0868d94a799d9604ca3c

From:

0xd493a46ad51cd0091fd8e215f3531bafd7dd1d87

53428.26 USDC

To:

0x4d9079bb4165aeb4084c526a32695dcfd2f77381

53428.26 USDC

Across Protocol - Ethereum Spoke Pool V2

24.04.2023 04:12

Hash:

0x8b97c1c0967d2953ac21f27989cdcc835d0c66f9cbed93908d1f41ed960b5da6

From:

0x77021d475e36b3ab1921a0e3a8380f069d3263de

41503.26 USDC

To:

0xd493a46ad51cd0091fd8e215f3531bafd7dd1d87

41503.26 USDC

24.04.2023 03:38

Hash:

0xc2415007e424ae39e0d987d2149603c72b3a0c5a6162c0cb50806275493837fa

From:

0xfb8131c260749c7835a08ccbdb64728de432858e

11925 USDC

To:

0xd493a46ad51cd0091fd8e215f3531bafd7dd1d87

11925 USDC

22.04.2023 13:49

Hash:

0x5439b0e926a62220f0a434242cdc1632209d49750be1dd4f817025b0c16bde38

From:

0xd493a46ad51cd0091fd8e215f3531bafd7dd1d87

10000 USDC

To:

0xacd7fc1ac4cbf152e5d109acbbbe89b8c9e4ca28

10000 USDC

22.04.2023 13:43

Hash:

0xc6bf45f19a4f6783e307504afeef4e06d43eeceee0fe8003cb06855261ef3e41

From:

0x77021d475e36b3ab1921a0e3a8380f069d3263de

10000 USDC

To:

0xd493a46ad51cd0091fd8e215f3531bafd7dd1d87

10000 USDC

08.03.2023 09:41

Hash:

0x9b910057d24221ff725f9d26715adc3fb168495d862f05beadff34af24468aaa

From:

0xd493a46ad51cd0091fd8e215f3531bafd7dd1d87

18755.05 USDC

To:

0xde37b3339d90748fa974d1d222111f2b93f9d940

18755.05 USDC

04.03.2023 17:42

Hash:

0xe0e75873a0b27c87f2a8603910ad205cc94a62ec48b8a41e2024a473f990f90d

From:

0x77021d475e36b3ab1921a0e3a8380f069d3263de

18755.05 USDC

To:

0xd493a46ad51cd0091fd8e215f3531bafd7dd1d87

18755.05 USDC

26.01.2023 10:00

Hash:

0xaba7cc1bb1e17d33de116c5d9a2edb9babb873c61f1559f19de23194af9a95a3

From:

0xacd0292d26489a4469be0cf3c06fd92965e4ca28

0 USDC

To:

0xd493a46ad51cd0091fd8e215f3531bafd7dd1d87

0 USDC

26.01.2023 10:00

Hash:

0xaba7cc1bb1e17d33de116c5d9a2edb9babb873c61f1559f19de23194af9a95a3

From:

0xd493a46ad51cd0091fd8e215f3531bafd7dd1d87

0 USDC

To:

0xacd0292d26489a4469be0cf3c06fd92965e4ca28

0 USDC

24.01.2023 10:53

Hash:

0xcc1274d04261dfb5d8d22925be201758c29796c6bff8caa8dc20de7a7eaeeeb7

From:

0xd493a46ad51cd0091fd8e215f3531bafd7dd1d87

0 USDC

To:

0x159b14219590c63ac1d955e7ec0a2ccebc57082d

0 USDC

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