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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xdbdbc899cc6f91a5e7d895904f6ac1a2f27f448f

Address:

0xdbdbc899cc6f91a5e7d895904f6ac1a2f27f448f

balance

Transactions list

Total: 12

27.10.2023 07:36

Hash:

0xc09edf9b33d4ec3806dcbe118504e6e779b6e01e6a32561a810ab670e9a9ff21

From:

0xdbdbc899cc6f91a5e7d895904f6ac1a2f27f448f

149.55981 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

149.55981 USDC

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Transactions list

Total: 12

27.10.2023 07:36

Hash:

0xc09edf9b33d4ec3806dcbe118504e6e779b6e01e6a32561a810ab670e9a9ff21

From:

0xdbdbc899cc6f91a5e7d895904f6ac1a2f27f448f

149.55981 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

149.55981 USDC

27.10.2023 06:37

Hash:

0x14c6734cad8b2ab4b04bfdf76cd1f9309d336ffef5833af70373861cdf62051f

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

140.55981 USDC

To:

0xdbdbc899cc6f91a5e7d895904f6ac1a2f27f448f

140.55981 USDC

04.10.2023 23:02

Hash:

0xc455b6679b6b6af538b7074d84662fd62f484a6c07febd791d31c910dae8390c

From:

0xdbdbc899cc6f91a5e7d895904f6ac1a2f27f448f

180.961129 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

180.961129 USDC

04.10.2023 09:27

Hash:

0x7836a0257e2922b38cb77d58681bb68c610e399f0632bedb2893102599db10aa

From:

0x41d3d33156ae7c62c094aae2995003ae63f587b3

189.950132 USDC

To:

0xdbdbc899cc6f91a5e7d895904f6ac1a2f27f448f

189.950132 USDC

04.10.2023 07:45

Hash:

0xf2e2286ec503c93ac1b8637f533d8ca7fd4ca725f75b496bf9fda2713b711a33

From:

0xdbdbc899cc6f91a5e7d895904f6ac1a2f27f448f

219.989003 USDC

To:

0x41d3d33156ae7c62c094aae2995003ae63f587b3

219.989003 USDC

02.10.2023 19:02

Hash:

0x61245a14ae9670550e7d47b020ecb6d537d6d16da96e4596f6c42e88af189ed2

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

220 USDC

To:

0xdbdbc899cc6f91a5e7d895904f6ac1a2f27f448f

220 USDC

05.09.2023 07:19

Hash:

0xa48309cad67d5a5a62e6566586ecc4887a9a01d51bea0184758fa510d35bf525

From:

0xdbdbc899cc6f91a5e7d895904f6ac1a2f27f448f

70.810914 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

70.810914 USDC

04.09.2023 15:21

Hash:

0x7fe6b8b9d7a486c300b1935663e20779559e329018dfa02ab641220a8738a9da

From:

0x34de9a41bc29949e1abab6e55671333503f7d9bf

70.799916 USDC

To:

0xdbdbc899cc6f91a5e7d895904f6ac1a2f27f448f

70.799916 USDC

19.05.2023 05:19

Hash:

0x690c3ac3df10cee3a3783734a61aa19ace91e935c89eebf347e6a7da0c4c554e

From:

0xdbdbc899cc6f91a5e7d895904f6ac1a2f27f448f

12.989003 USDC

To:

0x41d3d33156ae7c62c094aae2995003ae63f587b3

12.989003 USDC

06.04.2023 15:12

Hash:

0x27987ff8db55d2368ba0821f9404553890ec3840c9a91cf9525c66d7de74392a

From:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

13 USDC

Smart Contract - L1ERC20Bridge proxy

To:

0xdbdbc899cc6f91a5e7d895904f6ac1a2f27f448f

13 USDC

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