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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xd7d92a6566cb926a5be9ec8faefa977537b53de4

Address:

0xd7d92a6566cb926a5be9ec8faefa977537b53de4

balance

Transactions list

Total: 35

14.01.2024 19:39

Hash:

0xaccd9782d9758f3fadebdff3d9b77d1287952a1774340c8b6c1e4087839408ee

From:

0xd7d92a6566cb926a5be9ec8faefa977537b53de4

30427.32102 USDC

To:

0xf1af3b23de0a5ca3cab7261cb0061c0d779a5c7b

30427.32102 USDC

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Reports

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Transactions list

Total: 35

14.01.2024 19:39

Hash:

0xaccd9782d9758f3fadebdff3d9b77d1287952a1774340c8b6c1e4087839408ee

From:

0xd7d92a6566cb926a5be9ec8faefa977537b53de4

30427.32102 USDC

To:

0xf1af3b23de0a5ca3cab7261cb0061c0d779a5c7b

30427.32102 USDC

14.01.2024 19:30

Hash:

0x65df5ecb811251d9b1c5d54e0544b15855ca45cc4cbae134834e7bc0a6a64aac

From:

0xb8f275fbf7a959f4bce59999a2ef122a099e81a8

30427.32102 USDC

To:

0xd7d92a6566cb926a5be9ec8faefa977537b53de4

30427.32102 USDC

15.08.2023 08:41

Hash:

0xbf10b92907b21e22f6552daee002eed8c7d8f30f07f89d3f29bb044216ad5da4

From:

0xd7d92a6566cb926a5be9ec8faefa977537b53de4

707.405681 USDC

To:

0xe75c7e85fe6add07077467064ad15847e6ba9877

707.405681 USDC

15.08.2023 08:22

Hash:

0xe3a5909d363116007eea70307206807185199769bc43d6a2ed6472aff3c2c01b

From:

0xd7d92a6566cb926a5be9ec8faefa977537b53de4

70033.162398 USDC

To:

0x3154cf16ccdb4c6d922629664174b904d80f2c35

70033.162398 USDC

15.08.2023 08:19

Hash:

0x4bf820feefcc9f251a029f9424b83a71ce31e5d9707ebede398c6234ee608d9f

From:

0xb8f275fbf7a959f4bce59999a2ef122a099e81a8

70740.568079 USDC

To:

0xd7d92a6566cb926a5be9ec8faefa977537b53de4

70740.568079 USDC

18.05.2023 10:22

Hash:

0xc86965a7a3ee87b6a82991935ff6b0efd1558b57677b8b59f95fb5eb481e8c96

From:

0xd7d92a6566cb926a5be9ec8faefa977537b53de4

27625.761706 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

27625.761706 USDC

Smart Contract - L1ERC20Bridge proxy

18.05.2023 10:19

Hash:

0xba153c796ee3d5a7b4915e712687436fc1e696385d7e86998b3840fd7bb26a00

From:

0xb8f275fbf7a959f4bce59999a2ef122a099e81a8

27625.761706 USDC

To:

0xd7d92a6566cb926a5be9ec8faefa977537b53de4

27625.761706 USDC

12.04.2023 19:01

Hash:

0x47a46586edca482985e762add1c3fdf8f132b94875530e614dbde243a4cb5998

From:

0xd7d92a6566cb926a5be9ec8faefa977537b53de4

21540.876116 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

21540.876116 USDC

Smart Contract - L1ERC20Bridge proxy

12.04.2023 18:59

Hash:

0x2e14c622c90917d412ae809fd07e2c87ebeac45c0b2339a0c5d4ded1a38c42bb

From:

0xb8f275fbf7a959f4bce59999a2ef122a099e81a8

19986.674996 USDC

To:

0xd7d92a6566cb926a5be9ec8faefa977537b53de4

19986.674996 USDC

10.04.2023 17:31

Hash:

0xc9c94be4f276ec079c5dafca02e1423b600b25c0b3c64d2a96ff0cb080ddcb05

From:

0xd7d92a6566cb926a5be9ec8faefa977537b53de4

30000 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

30000 USDC

Smart Contract - L1ERC20Bridge proxy

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