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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xd5b7fe9891e239c993590b218e02b7eeb7dde684

Address:

0xd5b7fe9891e239c993590b218e02b7eeb7dde684

balance

Transactions list

Total: 61

25.03.2023 06:09

Hash:

0xc7a3c39669a4dd3ccc911720b557b8238e247be3797c49fca0385d0c6017531b

From:

0xd5b7fe9891e239c993590b218e02b7eeb7dde684

1435.32 USDC

To:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

1435.32 USDC

bridge

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Transactions list

Total: 61

25.03.2023 06:09

Hash:

0xc7a3c39669a4dd3ccc911720b557b8238e247be3797c49fca0385d0c6017531b

From:

0xd5b7fe9891e239c993590b218e02b7eeb7dde684

1435.32 USDC

To:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

1435.32 USDC

bridge

25.03.2023 06:08

Hash:

0x9e20f5122cea9c77fd1323be77671214506c13d094c9f8e0a5fecb19dd336032

From:

0x44529a37a43bab8af2336698e31f2e4585ad7db6

1332.732239 USDC

To:

0xd5b7fe9891e239c993590b218e02b7eeb7dde684

1332.732239 USDC

25.03.2023 06:08

Hash:

0x9e20f5122cea9c77fd1323be77671214506c13d094c9f8e0a5fecb19dd336032

From:

0x44529a37a43bab8af2336698e31f2e4585ad7db6

102.590302 USDC

To:

0xd5b7fe9891e239c993590b218e02b7eeb7dde684

102.590302 USDC

14.12.2022 15:48

Hash:

0x6b189cff24a6b59fc07beaf66240929dc5bf47b7c68881c2bb7dcb8ffa7c2ab1

From:

0xd5b7fe9891e239c993590b218e02b7eeb7dde684

3960 USDC

To:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

3960 USDC

bridge

14.12.2022 15:46

Hash:

0x29bfa97f7b9079f2fa5056a91dc872a6133217a3c994c9cb2cfa406687c6b7db

From:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

3960 USDC

bridge

To:

0xd5b7fe9891e239c993590b218e02b7eeb7dde684

3960 USDC

21.05.2022 07:23

Hash:

0x7a742a41e4b8de00531468c3b522e8e97c0f996d442730d18b1e28f42e533734

From:

0xd5b7fe9891e239c993590b218e02b7eeb7dde684

8466 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

8466 USDC

21.05.2022 07:23

Hash:

0x7a742a41e4b8de00531468c3b522e8e97c0f996d442730d18b1e28f42e533734

From:

0xd5b7fe9891e239c993590b218e02b7eeb7dde684

1494 USDC

To:

0xb07fe2f407f971125d4eb1977f8acee8846c7324

1494 USDC

21.05.2022 07:09

Hash:

0x09e6a65cda54e2017b48722086b2a8732a554d7969dfe42401d2ae63eabe8f74

From:

0x7ea2be2df7ba6e54b1a9c70676f668455e329d29

9960 USDC

multichain

To:

0xd5b7fe9891e239c993590b218e02b7eeb7dde684

9960 USDC

06.12.2021 21:18

Hash:

0x7749652e04b57a72d652c9065432f7075d67e8cb89bb704e2a7358df978eb574

From:

0xd5b7fe9891e239c993590b218e02b7eeb7dde684

11206.938551 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

11206.938551 USDC

06.12.2021 12:59

Hash:

0x22978a9b2663ff07f78dd763ddb1deb26ac777f52e6bd7e5b4513a30fd3128c7

From:

0xd5b7fe9891e239c993590b218e02b7eeb7dde684

10000 USDC

To:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

10000 USDC

bridge

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