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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xdb6bdec5364a859d042ffaf2bad69b90c1c54dfa

Address:

0xdb6bdec5364a859d042ffaf2bad69b90c1c54dfa

balance

Transactions list

Total: 52

11.01.2024 18:17

Hash:

0x56e6e8d8e2bf6fbb8e874d0ac5a5dcb5e27030538cdad3491143c1750d21dad9

From:

0xdb6bdec5364a859d042ffaf2bad69b90c1c54dfa

70387 USDC

To:

0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca

70387 USDC

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Reports

Show detailed risks

Transactions list

Total: 52

11.01.2024 18:17

Hash:

0x56e6e8d8e2bf6fbb8e874d0ac5a5dcb5e27030538cdad3491143c1750d21dad9

From:

0xdb6bdec5364a859d042ffaf2bad69b90c1c54dfa

70387 USDC

To:

0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca

70387 USDC

09.01.2024 18:35

Hash:

0x02a952933df42c8bf9c4320667f709ac5c84ce5b6f1af6732307efbf66c5a109

From:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

24987.007587 USDC

Smart Contract - L1ERC20Bridge proxy

To:

0xdb6bdec5364a859d042ffaf2bad69b90c1c54dfa

24987.007587 USDC

16.07.2023 23:11

Hash:

0x5029371d438844db328d6f8860c6bbf8324997a733ec4c9055e82b4ecb6a2194

From:

0xdb6bdec5364a859d042ffaf2bad69b90c1c54dfa

5000 USDC

To:

0x655edce464cc797526600a462a8154650eee4b77

5000 USDC

13.07.2023 22:14

Hash:

0xf48261b8427f3a480ff0b54af576aaff3ebd7098c269fab78eecd43d8b5e5891

From:

0xdb6bdec5364a859d042ffaf2bad69b90c1c54dfa

1000 USDC

To:

0x397ff1542f962076d0bfe58ea045ffa2d347aca0

1000 USDC

13.07.2023 21:58

Hash:

0x999a572ed2523116792cc008b6b19c3de88b0848938638eb764c3a2f0b0cde51

From:

0xdb6bdec5364a859d042ffaf2bad69b90c1c54dfa

5000 USDC

To:

0x92f3f71cef740ed5784874b8c70ff87ecdf33588

5000 USDC

12.07.2023 20:42

Hash:

0xbcdc05e0ca46f3c79e029dac095b467b459e3e36ac452cdf34c885def080aa19

From:

0xdb6bdec5364a859d042ffaf2bad69b90c1c54dfa

20000 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

20000 USDC

Smart Contract - L1ERC20Bridge proxy

11.07.2023 20:43

Hash:

0xa9ff76492e2d1cb9e26bac770175ed6c37e5f4dc4652de9ed43f59606a391bf7

From:

0xdb6bdec5364a859d042ffaf2bad69b90c1c54dfa

5000 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

5000 USDC

Smart Contract - L1ERC20Bridge proxy

10.07.2023 20:32

Hash:

0xed744aa282345fead31e7d2396cd4d6d34cab0a4d1835f3705e26e6522131744

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

1995.896007 USDC

To:

0xdb6bdec5364a859d042ffaf2bad69b90c1c54dfa

1995.896007 USDC

08.07.2023 21:20

Hash:

0x9c16dc51c52d2fec51ac8aa298131c44c689566a8c68fba04b2957af165e4e71

From:

0xdb6bdec5364a859d042ffaf2bad69b90c1c54dfa

200 USDC

To:

0x655edce464cc797526600a462a8154650eee4b77

200 USDC

07.07.2023 12:32

Hash:

0xa384ea471158de73876411cf3631b4698a0dbfbb8b34fc8a5274de86ed0ca1e1

From:

0xdb6bdec5364a859d042ffaf2bad69b90c1c54dfa

2500 USDC

To:

0x397ff1542f962076d0bfe58ea045ffa2d347aca0

2500 USDC

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