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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xf98231371022e10137452d24c657b5e12b603271

Address:

0xf98231371022e10137452d24c657b5e12b603271

balance

Transactions list

Total: 13

24.08.2023 09:05

Hash:

0xd2ba6a0f14af5af8116a2c69d4c770046c46724d188061a6c5047b3c09263a8a

From:

0xf98231371022e10137452d24c657b5e12b603271

97.705599 USDC

To:

0x7cce802e3310825687787bb919f2d9dcd769e0c9

97.705599 USDC

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Transactions list

Total: 13

24.08.2023 09:05

Hash:

0xd2ba6a0f14af5af8116a2c69d4c770046c46724d188061a6c5047b3c09263a8a

From:

0xf98231371022e10137452d24c657b5e12b603271

97.705599 USDC

To:

0x7cce802e3310825687787bb919f2d9dcd769e0c9

97.705599 USDC

23.08.2023 20:47

Hash:

0xc779346ce1f453b1e9bfb7078ff99b870118c32dcb12cdce719827c5c236934f

From:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

97.705599 USDC

Smart Contract - L1ERC20Bridge proxy

To:

0xf98231371022e10137452d24c657b5e12b603271

97.705599 USDC

21.11.2022 12:40

Hash:

0xb848ec9a5fa23966c5282c7ee7c5bf969c2889a5796fefcf0ddf15537ac64cf2

From:

0xf98231371022e10137452d24c657b5e12b603271

175.395247 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

175.395247 USDC

21.11.2022 12:39

Hash:

0x505d791ebc47f1439d77135288c9294b32a8de1a119a14a3fc0f85deec4cfae8

From:

0xe2e7ae67e7ee6d4d90dfef945ab6de6a14db4c17

175.395246 USDC

To:

0xf98231371022e10137452d24c657b5e12b603271

175.395246 USDC

18.06.2022 15:23

Hash:

0x6f103b7b8369e41903a3c09ffa42c72443ea6922e6f5ad63fbbfa8cd22d54762

From:

0xf98231371022e10137452d24c657b5e12b603271

128.5216 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

128.5216 USDC

18.06.2022 15:23

Hash:

0x6f103b7b8369e41903a3c09ffa42c72443ea6922e6f5ad63fbbfa8cd22d54762

From:

0xf98231371022e10137452d24c657b5e12b603271

299.883735 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

299.883735 USDC

18.06.2022 15:21

Hash:

0xa629ea6331fd8ee54699d196bc9dd434e8622c16e0b809655e68d7bee1f42a0c

From:

0xaeb0e11e7c21715b4e8f3425cb3d4978e5a7cf11

428.405336 USDC

To:

0xf98231371022e10137452d24c657b5e12b603271

428.405336 USDC

30.04.2022 22:30

Hash:

0xe53a05e439a51ebebe40de6887dd563c050cbba4eee065b23aff10e40a55839b

From:

0xf98231371022e10137452d24c657b5e12b603271

407.214901 USDC

To:

0xccf213805247ac4ac4ee0c5b5bd5916f4aeb27d1

407.214901 USDC

30.04.2022 16:04

Hash:

0x09116f73b54c04382e897111a51e6673351e0abddf9ee9024f3b453aefda128d

From:

0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa

407.214901 USDC

To:

0xf98231371022e10137452d24c657b5e12b603271

407.214901 USDC

13.01.2021 07:25

Hash:

0x6d1bedd72115b32cb41afd71c561cd27491c58e0f75eb60ba44070e645b94ea8

From:

0xf98231371022e10137452d24c657b5e12b603271

180.595735 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

180.595735 USDC

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