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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xeda4d29b49e0ef67ce57073e4298d5310b5dbe20

Address:

0xeda4d29b49e0ef67ce57073e4298d5310b5dbe20

balance

Transactions list

Total: 116

26.03.2024 16:13

Hash:

0xc25427251ccb980de4e31b91ccc50bf525c824cd09170801d11f266572e0707b

From:

0xeda4d29b49e0ef67ce57073e4298d5310b5dbe20

9174.270228 USDC

To:

0x3e271df9fd9558a8942407987d548807c33e2809

9174.270228 USDC

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Reports

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Transactions list

Total: 116

26.03.2024 16:13

Hash:

0xc25427251ccb980de4e31b91ccc50bf525c824cd09170801d11f266572e0707b

From:

0xeda4d29b49e0ef67ce57073e4298d5310b5dbe20

9174.270228 USDC

To:

0x3e271df9fd9558a8942407987d548807c33e2809

9174.270228 USDC

26.03.2024 16:10

Hash:

0x36e565b7ca7e3f4e17e2896e21fb417e99f734940e1a58a344de137890adc71d

From:

0x147b12c06d9e8e3837280f783fd8070848d4412e

9174.270228 USDC

To:

0xeda4d29b49e0ef67ce57073e4298d5310b5dbe20

9174.270228 USDC

07.03.2024 16:45

Hash:

0x4f5f5b8d781dc868172b232bddec462535ff9b371d24dfef6e01884477414eea

From:

0xeda4d29b49e0ef67ce57073e4298d5310b5dbe20

6144.563558 USDC

To:

0x3e271df9fd9558a8942407987d548807c33e2809

6144.563558 USDC

07.03.2024 14:56

Hash:

0xaef881bf3eab242ebea06070b2f129dcb6a1c101f42bbaf8cef36dd43c1ffb7b

From:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

6144.563558 USDC

Smart Contract - L1ERC20Bridge proxy

To:

0xeda4d29b49e0ef67ce57073e4298d5310b5dbe20

6144.563558 USDC

29.02.2024 07:48

Hash:

0x42abdd2e98515538148f5d0e55bcd8603eb6ef558a84386cff83cfe250730635

From:

0xeda4d29b49e0ef67ce57073e4298d5310b5dbe20

4476.900355 USDC

To:

0x3e271df9fd9558a8942407987d548807c33e2809

4476.900355 USDC

28.02.2024 13:27

Hash:

0x2e4d23a73bf23223d59efb009122654425253ffb846da169d5aab4df910eed49

From:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

4476.900355 USDC

Smart Contract - L1ERC20Bridge proxy

To:

0xeda4d29b49e0ef67ce57073e4298d5310b5dbe20

4476.900355 USDC

14.04.2023 18:54

Hash:

0xfcad99ab52974cb74721d3a712fa794a544eb9d14350b5bf6841122e71d39ba6

From:

0xeda4d29b49e0ef67ce57073e4298d5310b5dbe20

399.999999 USDC

To:

0x4009749a471cb4537ec4a71c4b9555989ec6963d

399.999999 USDC

14.04.2023 18:53

Hash:

0x65553b91631844cc9b1a2c6676329fb5eb10ca02eae520ecaad31e0a11dcbf34

From:

0x2b0f08101e0cbcf3e6a7a2a8fcd5f56cab61adff

399.999999 USDC

To:

0xeda4d29b49e0ef67ce57073e4298d5310b5dbe20

399.999999 USDC

06.04.2023 09:12

Hash:

0x5d1ca5b81a716bc7100cc4af1142840e729f11d539e5f88a6a1aa9753a81a509

From:

0xeda4d29b49e0ef67ce57073e4298d5310b5dbe20

3600 USDC

To:

0x3416cf6c708da44db2624d63ea0aaef7113527c6

3600 USDC

06.04.2023 08:18

Hash:

0x4751df1138d9e9244d71dc8c79a4b433000f435b220b4adb36ff67e09b48356c

From:

0xeda4d29b49e0ef67ce57073e4298d5310b5dbe20

400 USDC

To:

0x2b0f08101e0cbcf3e6a7a2a8fcd5f56cab61adff

400 USDC

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