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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xef628c724ad2843d12e060f0a5da00403e77ed6d

Address:

0xef628c724ad2843d12e060f0a5da00403e77ed6d

balance

Transactions list

Total: 86

04.10.2022 06:05

Hash:

0x8f300683a0e24de1963cc9c72d343e6649f0c17f25423731f311c71451a29296

From:

0xef628c724ad2843d12e060f0a5da00403e77ed6d

1766.225886 USDC

To:

0xaee7e5613b0f1191041f3d11005b6b36066d00d3

1766.225886 USDC

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Reports

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Transactions list

Total: 86

04.10.2022 06:05

Hash:

0x8f300683a0e24de1963cc9c72d343e6649f0c17f25423731f311c71451a29296

From:

0xef628c724ad2843d12e060f0a5da00403e77ed6d

1766.225886 USDC

To:

0xaee7e5613b0f1191041f3d11005b6b36066d00d3

1766.225886 USDC

04.10.2022 06:01

Hash:

0x0cd6a5df35f1e29c227480341759c3c2a9cb911931e6db09b4d4c9e700efd08a

From:

0x428ab2ba90eba0a4be7af34c9ac451ab061ac010

1766.225886 USDC

Across Protocol: Relayer

To:

0xef628c724ad2843d12e060f0a5da00403e77ed6d

1766.225886 USDC

14.06.2022 23:31

Hash:

0xbb4f5d04c40bd4921e33d86e4e2515ce963c2b359a0b0587864234064aec1bad

From:

0xef628c724ad2843d12e060f0a5da00403e77ed6d

2403.455422 USDC

To:

0xaee7e5613b0f1191041f3d11005b6b36066d00d3

2403.455422 USDC

14.06.2022 23:30

Hash:

0xed7319a69f128ef18b392ad946d2ad7a9a19113d255c245d070a9089cbf66b9b

From:

0x2a5c2568b10a0e826bfa892cf21ba7218310180b

2403.455422 USDC

To:

0xef628c724ad2843d12e060f0a5da00403e77ed6d

2403.455422 USDC

15.04.2022 05:52

Hash:

0x10872d86b371da58266c59f6995fde83553e8cd4534cabf1b8f5c6a71486b1bb

From:

0xef628c724ad2843d12e060f0a5da00403e77ed6d

535.263315 USDC

To:

0xaee7e5613b0f1191041f3d11005b6b36066d00d3

535.263315 USDC

15.04.2022 05:27

Hash:

0x7047160e4da480c10179730d6e12e659acdc5e1563bdfeebaaf5176ef80f285c

From:

0x5427fefa711eff984124bfbb1ab6fbf5e3da1820

535.263315 USDC

bridge

To:

0xef628c724ad2843d12e060f0a5da00403e77ed6d

535.263315 USDC

14.03.2022 06:40

Hash:

0x098fb9a82e0f245dd60845347385cf7e493d6058d712986962ef0dcd4478470e

From:

0xef628c724ad2843d12e060f0a5da00403e77ed6d

560.276728 USDC

To:

0xaee7e5613b0f1191041f3d11005b6b36066d00d3

560.276728 USDC

14.03.2022 06:12

Hash:

0x0be290711e3a938f5b38f4e11256b41ef0596249fc347add865050f63438aa7b

From:

0x5427fefa711eff984124bfbb1ab6fbf5e3da1820

560.276728 USDC

bridge

To:

0xef628c724ad2843d12e060f0a5da00403e77ed6d

560.276728 USDC

10.02.2022 05:40

Hash:

0x944f65e5889cd3e03f58bf1bdd36d0a0b1998ee4aa16daeb344e909d1a995fda

From:

0xef628c724ad2843d12e060f0a5da00403e77ed6d

575.619256 USDC

To:

0xaee7e5613b0f1191041f3d11005b6b36066d00d3

575.619256 USDC

10.02.2022 05:31

Hash:

0x58034d12af5c22589e0368b34b08b6f5fe14c7167408287fd8698b4d7b1e0b0f

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

575.619256 USDC

To:

0xef628c724ad2843d12e060f0a5da00403e77ed6d

575.619256 USDC

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