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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xe35b441d7ef4c5e6fdc94ed09cd0190d1ebaa370

Address:

0xe35b441d7ef4c5e6fdc94ed09cd0190d1ebaa370

Received:1 167 612.823363 usdc

Sent:1 167 602.962216 usdc

Current balance:9.861146999988705 usdc

Created:27.03.2023 01:37

Latest activity:14.04.2023 09:39

Incoming transactions:28

Outgoing transactions:28

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balance

Transactions list

Total: 56

14.04.2023 09:39

Hash:

0xcd71873050d5f920f3a01c641b6edd416e0e87dd0f5198afdc210e6ce700a02f

From:

0xe35b441d7ef4c5e6fdc94ed09cd0190d1ebaa370

33940 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

33940 USDC

Smart Contract - L1ERC20Bridge proxy

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Transactions list

Total: 56

14.04.2023 09:39

Hash:

0xcd71873050d5f920f3a01c641b6edd416e0e87dd0f5198afdc210e6ce700a02f

From:

0xe35b441d7ef4c5e6fdc94ed09cd0190d1ebaa370

33940 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

33940 USDC

Smart Contract - L1ERC20Bridge proxy

14.04.2023 09:29

Hash:

0x29c31f32b85c076b9231bdfbce63df7e24cddbe7a7c62fcf33998139a1a9bd0c

From:

0x28c6c06298d514db089934071355e5743bf21d60

33949.861147 USDC

To:

0xe35b441d7ef4c5e6fdc94ed09cd0190d1ebaa370

33949.861147 USDC

03.04.2023 15:42

Hash:

0x9dec4a6d059463ab9308adef5f7d24cad3d7571a59e09cfa694dc4add67824e8

From:

0xe35b441d7ef4c5e6fdc94ed09cd0190d1ebaa370

402.8 USDC

To:

0xcb9fa8c0864733457d77a870644c81852748d244

402.8 USDC

03.04.2023 15:37

Hash:

0xd06ac549205de9ff10db3b1ada971ffc01afe5a21ea22922a83eb6fcdb9d9c5d

From:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

402.8 USDC

Smart Contract - L1ERC20Bridge proxy

To:

0xe35b441d7ef4c5e6fdc94ed09cd0190d1ebaa370

402.8 USDC

01.04.2023 04:21

Hash:

0x46c3e16659ba93a4400aa7777811e638f867640fa00058806b8bb6d5d2649486

From:

0xe35b441d7ef4c5e6fdc94ed09cd0190d1ebaa370

45848.581108 USDC

To:

0xb40f33ede94f83911b094ed211df8ff13f490895

45848.581108 USDC

01.04.2023 04:15

Hash:

0x30aa0e756f4d7dd40999fc3e8f5d9441d75c60c51eb7ac96dd71684012238fd0

From:

0xb40f33ede94f83911b094ed211df8ff13f490895

45848.581108 USDC

To:

0xe35b441d7ef4c5e6fdc94ed09cd0190d1ebaa370

45848.581108 USDC

01.04.2023 00:08

Hash:

0x59441d99b510a5a581c3ac71e8a473c3c4f49b6c34c60b75e5b991996712aefa

From:

0xe35b441d7ef4c5e6fdc94ed09cd0190d1ebaa370

47348.581108 USDC

To:

0xb40f33ede94f83911b094ed211df8ff13f490895

47348.581108 USDC

31.03.2023 16:46

Hash:

0xeedaa0515cca05c4baaa5212f780479af8b867192736f86c0fb6ecd235df9e68

From:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

47347.037564 USDC

To:

0xe35b441d7ef4c5e6fdc94ed09cd0190d1ebaa370

47347.037564 USDC

31.03.2023 15:42

Hash:

0xec61b8d6c7be181a82293fe6d74f70b794c9f902bcd3909048f6b06a10d0c6a5

From:

0xe35b441d7ef4c5e6fdc94ed09cd0190d1ebaa370

56835 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

56835 USDC

Smart Contract - L1ERC20Bridge proxy

31.03.2023 15:41

Hash:

0xa161824fcdd7d9a4da6a240ccb6b7460d923cf075a7ce35086a43a628d76313c

From:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

56834.949289 USDC

To:

0xe35b441d7ef4c5e6fdc94ed09cd0190d1ebaa370

56834.949289 USDC

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