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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xf055bbc8ca7253eaeebc3ae6c3ee0ef7bef04368

Address:

0xf055bbc8ca7253eaeebc3ae6c3ee0ef7bef04368

balance

Transactions list

Total: 21

16.12.2021 20:30

Hash:

0x5d17523d6d6e85da861b81b2a018d820159d329ee1348b4b9fc314b78627f554

From:

0xf055bbc8ca7253eaeebc3ae6c3ee0ef7bef04368

192893.945286 USDC

To:

0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8

192893.945286 USDC

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Transactions list

Total: 21

16.12.2021 20:30

Hash:

0x5d17523d6d6e85da861b81b2a018d820159d329ee1348b4b9fc314b78627f554

From:

0xf055bbc8ca7253eaeebc3ae6c3ee0ef7bef04368

192893.945286 USDC

To:

0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8

192893.945286 USDC

16.12.2021 20:23

Hash:

0xee690ceb639f36c0c1b4fa8f774e83a2a7a4536f1d7dec966c96620ae6c13c7a

From:

0x3666f603cc164936c1b87e207f36beba4ac5f18a

192893.945286 USDC

bridge

To:

0xf055bbc8ca7253eaeebc3ae6c3ee0ef7bef04368

192893.945286 USDC

10.12.2021 14:03

Hash:

0x58dda507016a2813ce8f4ef60f6cdd33eb5f38964528ead63b5b58f457d34b85

From:

0xf055bbc8ca7253eaeebc3ae6c3ee0ef7bef04368

20329.95 USDC

To:

0xba12222222228d8ba445958a75a0704d566bf2c8

20329.95 USDC

balancer

10.12.2021 13:25

Hash:

0x6ad383fd2b72717a88443bb39bb191c7438d07a88fa185ce5e9c7ce9d3ac219e

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

20329.95 USDC

To:

0xf055bbc8ca7253eaeebc3ae6c3ee0ef7bef04368

20329.95 USDC

09.10.2021 03:16

Hash:

0xe163c15d610dd34311ac326c8f9a15b623504635a2003cc44ea371ca88a2fd66

From:

0xf055bbc8ca7253eaeebc3ae6c3ee0ef7bef04368

99858.454506 USDC

To:

0xaf83ce8d461e8834de03a3803c968615013c6b3d

99858.454506 USDC

Polygon Swapper Contract

09.10.2021 02:57

Hash:

0x7c8b1987d27d010fbbb17cc3df59adf18cec58749f08fd1ec47b895ccb0383f8

From:

0x6c6bc977e13df9b0de53b251522280bb72383700

49863.42246 USDC

To:

0xf055bbc8ca7253eaeebc3ae6c3ee0ef7bef04368

49863.42246 USDC

09.10.2021 02:50

Hash:

0xfaa91017a0ecc002db9e6ad10fb2ed446a06c535759ea1009684c6da95a09bd4

From:

0x571f39d351513146248acafa9d0509319a327c4d

49995.032046 USDC

To:

0xf055bbc8ca7253eaeebc3ae6c3ee0ef7bef04368

49995.032046 USDC

28.09.2021 07:49

Hash:

0xea58ec608c5ceb8ac1118781d43a2d53b9ae4166aa7e3aa00ccb0f6a5013dbfb

From:

0xf055bbc8ca7253eaeebc3ae6c3ee0ef7bef04368

49995.032046 USDC

To:

0x571f39d351513146248acafa9d0509319a327c4d

49995.032046 USDC

28.09.2021 07:45

Hash:

0x77a02281dad4fc2e20da750d0ed29440840be04700cb0945a8fc3e736272ae0c

From:

0x28c6c06298d514db089934071355e5743bf21d60

49995 USDC

To:

0xf055bbc8ca7253eaeebc3ae6c3ee0ef7bef04368

49995 USDC

17.08.2021 11:30

Hash:

0x90094d3c79c9d746ca5831a3f7d9d81ee105d82f6bba9629d6a351fec6dbb0c4

From:

0xf055bbc8ca7253eaeebc3ae6c3ee0ef7bef04368

6626 USDC

To:

0x5d7cea6cdb272b6f590e8207eb277ff380b3c021

6626 USDC

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