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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xe0f91ea05a097e87584e0d23cff68f26de27f5cc

Address:

0xe0f91ea05a097e87584e0d23cff68f26de27f5cc

balance

Transactions list

Total: 13

23.12.2023 20:29

Hash:

0x2774cb0418899b953600d0ea4fe4c7c62f1236f9053b5d47950691375e0fabe3

From:

0xe0f91ea05a097e87584e0d23cff68f26de27f5cc

857.848586 USDC

To:

0x78f2819541efe00c918c72204bdd1bc922c94012

857.848586 USDC

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Transactions list

Total: 13

23.12.2023 20:29

Hash:

0x2774cb0418899b953600d0ea4fe4c7c62f1236f9053b5d47950691375e0fabe3

From:

0xe0f91ea05a097e87584e0d23cff68f26de27f5cc

857.848586 USDC

To:

0x78f2819541efe00c918c72204bdd1bc922c94012

857.848586 USDC

23.12.2023 20:24

Hash:

0xca35c0eb09a68178df417591cf2172daa0ac2f34a7a09f6c508ecbb72b821ea6

From:

0xaaaaaaaaa24eeeb8d57d431224f73832bc34f688

857.848586 USDC

To:

0xe0f91ea05a097e87584e0d23cff68f26de27f5cc

857.848586 USDC

21.09.2023 09:20

Hash:

0x52dc56fdab483e5052fa9686080db9b7b7b059ab0de84feb5c637afad1be2f0b

From:

0xe0f91ea05a097e87584e0d23cff68f26de27f5cc

12474.596626 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

12474.596626 USDC

Smart Contract - L1ERC20Bridge proxy

21.09.2023 09:09

Hash:

0x4991632a0c7e5843e2f4f05e82f2067d5f2cc13ce6033c804d6fec35c07e0ad8

From:

0xdf0770df86a8034b3efef0a1bb3c889b8332ff56

12474.589325 USDC

To:

0xe0f91ea05a097e87584e0d23cff68f26de27f5cc

12474.589325 USDC

19.09.2023 09:43

Hash:

0xca41c2a5fa79bbf4d0a75ea006c5fdcb6b738ad6fde8cf287e8559e0a24ac85a

From:

0xe0f91ea05a097e87584e0d23cff68f26de27f5cc

13580.3 USDC

To:

0xf6080d9fbeebcd44d89affbfd42f098cbff92816

13580.3 USDC

19.09.2023 09:13

Hash:

0xfbfb0da6624062463d3889bbed82124f88f87c79666218d57f3b14bb8533613c

From:

0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689

5028.366709 USDC

To:

0xe0f91ea05a097e87584e0d23cff68f26de27f5cc

5028.366709 USDC

19.09.2023 08:51

Hash:

0x2e52bfd8517585a9addf2ef47459697bfc8c246dbc3a6dd2729070df04df7b77

From:

0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689

2853.59825 USDC

To:

0xe0f91ea05a097e87584e0d23cff68f26de27f5cc

2853.59825 USDC

18.09.2023 11:41

Hash:

0xe125e99ed6c9237a9bc9d8e83a0be8fbed2a265d2ad30768263214668770ad42

From:

0x78f2819541efe00c918c72204bdd1bc922c94012

2799.842342 USDC

To:

0xe0f91ea05a097e87584e0d23cff68f26de27f5cc

2799.842342 USDC

18.09.2023 09:40

Hash:

0x9cd6c4092ed967669bc105cbc5f5b3b975cf840e23eec672b2dbeefbe2ad09de

From:

0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689

2898.5 USDC

To:

0xe0f91ea05a097e87584e0d23cff68f26de27f5cc

2898.5 USDC

11.07.2023 11:28

Hash:

0x229b812f25b272c0dae812b26e0cacb7c54f8409e10088cc93e48b3cf13911dc

From:

0xe0f91ea05a097e87584e0d23cff68f26de27f5cc

5000.250315 USDC

To:

0x6e4ee467f9f76566da5d3e03966e41dc2bca2a05

5000.250315 USDC

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