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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xf8459c1069b4010bd6b9edc2f63e9e93d7f5afc1

Address:

0xf8459c1069b4010bd6b9edc2f63e9e93d7f5afc1

balance

Transactions list

Total: 438

10.12.2023 16:05

Hash:

0xb72e51fecf94ffcbe0755564b4ae281b738f00e43c2f18a395094e4eff03c315

From:

0xf8459c1069b4010bd6b9edc2f63e9e93d7f5afc1

1075.78 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

1075.78 USDC

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Reports

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Transactions list

Total: 438

10.12.2023 16:05

Hash:

0xb72e51fecf94ffcbe0755564b4ae281b738f00e43c2f18a395094e4eff03c315

From:

0xf8459c1069b4010bd6b9edc2f63e9e93d7f5afc1

1075.78 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

1075.78 USDC

10.12.2023 15:47

Hash:

0x0ed67728a8ad6da21d33e39e28ebb1f725b63d65729705dfcfce08ac81870fd6

From:

0xfb2bfc368a7edfd51aa2cbec513ad50edea74e84

1075.78 USDC

To:

0xf8459c1069b4010bd6b9edc2f63e9e93d7f5afc1

1075.78 USDC

25.10.2023 14:26

Hash:

0xdb12beb77325d955c82c95b78a958e2d576c0d648a0986b324df729d8150814f

From:

0xf8459c1069b4010bd6b9edc2f63e9e93d7f5afc1

1084.67 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

1084.67 USDC

25.10.2023 14:24

Hash:

0x79ef1eb03890630b40e318223e2effdd19427e29cc22937b3facb213b626960d

From:

0xfb2bfc368a7edfd51aa2cbec513ad50edea74e84

1084.67 USDC

To:

0xf8459c1069b4010bd6b9edc2f63e9e93d7f5afc1

1084.67 USDC

09.01.2023 15:36

Hash:

0xb928eaa02444ec759745092ae0f6efb3dca3473a269a0069c1779af8ac32cc42

From:

0xf8459c1069b4010bd6b9edc2f63e9e93d7f5afc1

3338.277527 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

3338.277527 USDC

09.01.2023 15:35

Hash:

0x0357ba033f71aef488effa6ad230360bbb83dde2f1116ad33804dbf634bbe499

From:

0x2796317b0ff8538f253012862c06787adfb8ceb6

3338.277527 USDC

Synapse: Bridge

To:

0xf8459c1069b4010bd6b9edc2f63e9e93d7f5afc1

3338.277527 USDC

05.12.2022 19:26

Hash:

0xf79f056f0622c443cc6212f006c8428e83732164c0e97c1d90d0ac4656977f67

From:

0xf8459c1069b4010bd6b9edc2f63e9e93d7f5afc1

0 USDC

To:

0x1abcf1832ec0ef8abecc56cb5383594b0c3bc355

0 USDC

05.12.2022 19:05

Hash:

0xb9ed756f619cc85784801f9772cc1ace31ac9b908aae1c69756b54efc879b7bd

From:

0xf8459c1069b4010bd6b9edc2f63e9e93d7f5afc1

2971.633179 USDC

To:

0xea986cc68f926cc2563e8071ed52cac9fc3bc355

2971.633179 USDC

05.12.2022 18:53

Hash:

0x82ab96ea2a5fdab212f8a8463f3887c5d6d64ef08ac8f7559139e91939d87d3b

From:

0x2796317b0ff8538f253012862c06787adfb8ceb6

2971.633179 USDC

Synapse: Bridge

To:

0xf8459c1069b4010bd6b9edc2f63e9e93d7f5afc1

2971.633179 USDC

02.12.2022 20:06

Hash:

0x9a1b9eba24c339f3e0b1a07b5ed6128fcb396ed1dd0aa2f8bc948eafae8c06c9

From:

0xf8459c1069b4010bd6b9edc2f63e9e93d7f5afc1

469.736817 USDC

To:

0xea986cc68f926cc2563e8071ed52cac9fc3bc355

469.736817 USDC

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