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Cryptocurrency address risks

USDC

USDC

USDC

USD

Address:

0xf0c2b5de64752d88bfde57ecd086fba23e52c1e0

Address:

0xf0c2b5de64752d88bfde57ecd086fba23e52c1e0

Received:526.663645 usdc

Sent:526.663645 usdc

Current balance:0 usdc

Created:17.12.2022 11:09

Latest activity:08.05.2024 21:42

Incoming transactions:5

Outgoing transactions:19

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balance

Transactions list

Total: 24

08.05.2024 21:42

Hash:

0xf748c10e0055f08e201fe26603707f6609382f61a9efb0595003af3fa96a7b3d

From:

0xf0c2b5de64752d88bfde57ecd086fba23e52c1e0

5.359427 USDC

To:

0xec52984bca0cf64c56a443ef5f58d818de1183d3

5.359427 USDC

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Transactions list

Total: 24

08.05.2024 21:42

Hash:

0xf748c10e0055f08e201fe26603707f6609382f61a9efb0595003af3fa96a7b3d

From:

0xf0c2b5de64752d88bfde57ecd086fba23e52c1e0

5.359427 USDC

To:

0xec52984bca0cf64c56a443ef5f58d818de1183d3

5.359427 USDC

02.04.2023 17:52

Hash:

0x3a2f5cfa27eda35dabb0d6331985837df0b4d8b741261fc138d7e7872b08b9bd

From:

0xf0c2b5de64752d88bfde57ecd086fba23e52c1e0

2 USDC

To:

0x4f52b41a778761bd2eea5b7b7ed8cbdaa02cef3e

2 USDC

02.04.2023 17:47

Hash:

0x5cb838eecff1fdc28973fb1cfdd8a9f22ca09bc499caf90cf1e987a6d92ab9de

From:

0xf0c2b5de64752d88bfde57ecd086fba23e52c1e0

2 USDC

To:

0x50002cdfe7ccb0c41f519c6eb0653158d11cd907

2 USDC

31.03.2023 09:51

Hash:

0x749ed3f00fa83845d7ac1e181c8396ba7f47c192e3620d898b70636be18286f1

From:

0xf0c2b5de64752d88bfde57ecd086fba23e52c1e0

1.999179 USDC

To:

0x6e1fbeeaba87bae1100d95f8340dc27ad7c8427b

1.999179 USDC

31.03.2023 09:49

Hash:

0xd64f602ba9eb2acbfdccf7edb19960da86b7f6786a51832b3806604c0c11cba7

From:

0xf0c2b5de64752d88bfde57ecd086fba23e52c1e0

51 USDC

To:

0x27a0c7e1d6051c334d1e80ef6f521aa38eb0a448

51 USDC

31.03.2023 09:48

Hash:

0xbdcd25c953754ff8a11866dc58190169b025b6e833b4ee084ff83502b16895ec

From:

0x6e1fbeeaba87bae1100d95f8340dc27ad7c8427b

30.36543 USDC

To:

0xf0c2b5de64752d88bfde57ecd086fba23e52c1e0

30.36543 USDC

28.03.2023 10:23

Hash:

0xd99c8569f1dc2010b2c74991e1a00edc59cb43d2dcf5e5b39e39f49ac0f4327e

From:

0xf0c2b5de64752d88bfde57ecd086fba23e52c1e0

0.586873 USDC

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

0.586873 USDC

27.03.2023 22:12

Hash:

0x891fcf09e6d9fb1cabc55f6651dcbe9496f7a437564a4e3a99e14487962e34f4

From:

0xf0c2b5de64752d88bfde57ecd086fba23e52c1e0

1 USDC

To:

0x2a3dd3eb832af982ec71669e178424b10dca2ede

1 USDC

26.03.2023 20:20

Hash:

0x3e433d97b6bf1f013bb289e28c2925c89747b641c723265f1f766cc15c9d6f26

From:

0xf0c2b5de64752d88bfde57ecd086fba23e52c1e0

5 USDC

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

5 USDC

Smart Contract - L1ERC20Bridge proxy

17.03.2023 23:02

Hash:

0x05ca685cbcec7eb9ffa4eb3895e8e00696f3a07a746182b915f3d6a6666838b3

From:

0xf0c2b5de64752d88bfde57ecd086fba23e52c1e0

73.009002 USDC

To:

0x41d3d33156ae7c62c094aae2995003ae63f587b3

73.009002 USDC

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