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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xd9e75671bfb64b2ec2a3c66b43bcb9f8e459e3c3

Address:

0xd9e75671bfb64b2ec2a3c66b43bcb9f8e459e3c3

balance

Transactions list

Total: 14

21.08.2023 10:23

Hash:

0xb6c7b4850fbdaa588e7a6ccc54e0c08c9801aa7b93455a1e561475be1f6b0c58

From:

0xd9e75671bfb64b2ec2a3c66b43bcb9f8e459e3c3

5913.220053 USDC

To:

0x2805d140ef0c565f5bad0af5f75b0a3eefad4b78

5913.220053 USDC

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Reports

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Transactions list

Total: 14

21.08.2023 10:23

Hash:

0xb6c7b4850fbdaa588e7a6ccc54e0c08c9801aa7b93455a1e561475be1f6b0c58

From:

0xd9e75671bfb64b2ec2a3c66b43bcb9f8e459e3c3

5913.220053 USDC

To:

0x2805d140ef0c565f5bad0af5f75b0a3eefad4b78

5913.220053 USDC

21.08.2023 10:16

Hash:

0x3bfb80d69d0db6a2d156df43e53b7ed61a99366bf2a2fb8e9ffa2fc36e5f7311

From:

0x41d3d33156ae7c62c094aae2995003ae63f587b3

5913.220053 USDC

To:

0xd9e75671bfb64b2ec2a3c66b43bcb9f8e459e3c3

5913.220053 USDC

21.08.2023 09:37

Hash:

0xafaf2c34f18c731407404db24740ee4136a80daf609e44e3d78ff0688f013428

From:

0xd9e75671bfb64b2ec2a3c66b43bcb9f8e459e3c3

5685.48006 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

5685.48006 USDC

Smart Contract - L1ERC20Bridge proxy

21.08.2023 09:21

Hash:

0x707aef3bc3ebe51f54668365d14b82a83ffa467ca580ba579822626bbbec3d6f

From:

0x16fc78bc116e4eac48c887bc1b703cf0d8b10b6c

5685.48006 USDC

To:

0xd9e75671bfb64b2ec2a3c66b43bcb9f8e459e3c3

5685.48006 USDC

20.08.2022 06:37

Hash:

0x32345a5f337c96c3bcfabe853bef5b74ff6963874881ffd9bafe0c09c2621220

From:

0xd9e75671bfb64b2ec2a3c66b43bcb9f8e459e3c3

1052.595418 USDC

To:

0x9380af001020753086ec95588745a6402cb28204

1052.595418 USDC

20.08.2022 06:08

Hash:

0x6ebf0ed3a08b5008ca8095d9dad453eee2141bfc1b718821b338525612133f13

From:

0x0d9a1a773be5a83eebda23bf98efb8585c3ae4f4

1052.595418 USDC

To:

0xd9e75671bfb64b2ec2a3c66b43bcb9f8e459e3c3

1052.595418 USDC

20.02.2022 13:49

Hash:

0x9b9b702d00b7c2b6273ee63ca7364363727c42e16c6c17325b88459d71a0c893

From:

0xd9e75671bfb64b2ec2a3c66b43bcb9f8e459e3c3

1785.712979 USDC

To:

0x9380af001020753086ec95588745a6402cb28204

1785.712979 USDC

20.02.2022 13:46

Hash:

0x546649345dc9bc9b0adefaf02e44f2d6e1c35d176e327c248445af592445e0d8

From:

0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf

677.937686 USDC

To:

0xd9e75671bfb64b2ec2a3c66b43bcb9f8e459e3c3

677.937686 USDC

20.02.2022 13:44

Hash:

0x43b884a5215cef326233aaccfe1c5ea3abe55816a494d080ff7ff45da8f43f60

From:

0xdea04ffc66ecd7bf35782c70255852b34102c3b0

1107.775293 USDC

To:

0xd9e75671bfb64b2ec2a3c66b43bcb9f8e459e3c3

1107.775293 USDC

10.12.2021 10:58

Hash:

0x68bbccb814c50d694bef837a98cdffba1a250d1cc7c4775f5567f539277e3b83

From:

0xd9e75671bfb64b2ec2a3c66b43bcb9f8e459e3c3

1044.154418 USDC

To:

0x407353d527053f3a6140aaa7819b93af03114227

1044.154418 USDC

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