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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xde78217bab483b34a97452672a50923ddb218638

Address:

0xde78217bab483b34a97452672a50923ddb218638

balance

Transactions list

Total: 18

08.07.2023 19:48

Hash:

0x988c3a7369a60d5d317ba8a3eabd1d710a53ab6e0c0afa6dd3da75f6f7266e3b

From:

0xde78217bab483b34a97452672a50923ddb218638

95.78 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

95.78 USDC

Cow Swap

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Reports

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Transactions list

Total: 18

08.07.2023 19:48

Hash:

0x988c3a7369a60d5d317ba8a3eabd1d710a53ab6e0c0afa6dd3da75f6f7266e3b

From:

0xde78217bab483b34a97452672a50923ddb218638

95.78 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

95.78 USDC

Cow Swap

08.07.2023 12:54

Hash:

0xb45949b1bc37e67064ce6bb3f46fbef92ef8643ab6e68afebde1dd2de481d8f5

From:

0x063ed6f49db2a31cce07284abb3acfef99cbcfff

0 USDC

To:

0xde78217bab483b34a97452672a50923ddb218638

0 USDC

08.07.2023 12:53

Hash:

0x4294fc1791a5ea3ce357557f370758beadbbb687b93c7365bbb153291e7009a6

From:

0x063ed6f59bd44d8bc99c3b170a3d52b49dcbcfff

95.78 USDC

To:

0xde78217bab483b34a97452672a50923ddb218638

95.78 USDC

26.05.2023 11:33

Hash:

0x9ce0ab30aa5c184353e3b9b6c74d4a0671457d9e878a7e4b16854ec54ce9d65d

From:

0xde78217bab483b34a97452672a50923ddb218638

281.483466 USDC

To:

0xcee284f754e854890e311e3280b767f80797180d

281.483466 USDC

Arbitrum

21.05.2023 08:32

Hash:

0xa43f5e0fca9e07eda6576f026a9bf482f662920f1d8e853bea2c9a58d29cdc31

From:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

281.483466 USDC

Smart Contract - L1ERC20Bridge proxy

To:

0xde78217bab483b34a97452672a50923ddb218638

281.483466 USDC

20.05.2023 15:12

Hash:

0x4f3437fa4b88146ed9d80a2db424facbc34cde5ee2cef9d9053ed939fa80b4a5

From:

0xde78217bab483b34a97452672a50923ddb218638

516.79 USDC

To:

0xcee284f754e854890e311e3280b767f80797180d

516.79 USDC

Arbitrum

20.05.2023 15:03

Hash:

0xaf9adaf081e772507b29ef04e919611c878627ad71f4c96a47bc91b1227d5ffd

From:

0xcfc0f98f30742b6d880f90155d4ebb885e55ab33

516.79 USDC

To:

0xde78217bab483b34a97452672a50923ddb218638

516.79 USDC

21.04.2023 00:55

Hash:

0x90be9cda9cadc5d21310786b92d66ef49e7bc3186680a210ca2049553d0d38e8

From:

0xde78217bab483b34a97452672a50923ddb218638

185.61 USDC

To:

0xcee284f754e854890e311e3280b767f80797180d

185.61 USDC

Arbitrum

20.04.2023 21:37

Hash:

0xfc956cd89c0cb1e93857049aa481cd13b41a572ae8013187c28c0801ed18b608

From:

0xcfc0f98f30742b6d880f90155d4ebb885e55ab33

185.61 USDC

To:

0xde78217bab483b34a97452672a50923ddb218638

185.61 USDC

14.04.2023 22:57

Hash:

0xa4a2de4cf4de0c459d72f56b028335f9948ede57707e8429024da5c5f14637c9

From:

0xde78217bab483b34a97452672a50923ddb218638

188.52 USDC

To:

0xcee284f754e854890e311e3280b767f80797180d

188.52 USDC

Arbitrum

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