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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xf9868b3960348194371b8ca4fe87ca7de95e40b6

Address:

0xf9868b3960348194371b8ca4fe87ca7de95e40b6

balance

Transactions list

Total: 39

28.10.2024 00:55

Hash:

0xe1e292d3aed7c6af5eb45ed99987be655fcfc552e9820b2eeca2fed0bbcbbf53

From:

0xf9868b3960348194371b8ca4fe87ca7de95e40b6

3283.373449 USDC

To:

0x6a000f20005980200259b80c5102003040001068

3283.373449 USDC

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Reports

Show detailed risks

Transactions list

Total: 39

28.10.2024 00:55

Hash:

0xe1e292d3aed7c6af5eb45ed99987be655fcfc552e9820b2eeca2fed0bbcbbf53

From:

0xf9868b3960348194371b8ca4fe87ca7de95e40b6

3283.373449 USDC

To:

0x6a000f20005980200259b80c5102003040001068

3283.373449 USDC

28.10.2024 00:04

Hash:

0x292181e8511f68009d0d1ce55b90a55d9463a816191d5965543fbbf5f0edc158

From:

0xe737f9621412420e73b5849ee4e87ab258b89150

3283.373449 USDC

To:

0xf9868b3960348194371b8ca4fe87ca7de95e40b6

3283.373449 USDC

25.02.2024 11:13

Hash:

0x3076a7982273494f652422711b35368545d94d82d6b63d1508bc3b07f71ff863

From:

0xf9868b3960348194371b8ca4fe87ca7de95e40b6

2242.685126 USDC

To:

0x6e7bb82b6580edaa07668605677a3890c22739e4

2242.685126 USDC

25.02.2024 11:09

Hash:

0x9dde8f85eb3925628947b33d2b4858d74b1e1a76c4355cb045642564ebbb1071

From:

0x79f483f2c878eaacd19a6c18c3e412e06e51f9a2

2242.685126 USDC

To:

0xf9868b3960348194371b8ca4fe87ca7de95e40b6

2242.685126 USDC

24.02.2024 15:24

Hash:

0xd38c4e658544367f270da07a1ed12d58f6c5b274991df790cfbbabd61b34770c

From:

0xf9868b3960348194371b8ca4fe87ca7de95e40b6

1509.118575 USDC

To:

0x79f483f2c878eaacd19a6c18c3e412e06e51f9a2

1509.118575 USDC

24.02.2024 13:19

Hash:

0x3093b45f89426acac5b2509de891e0c243abbb94f2d58d45a46207eedd402e9b

From:

0xf9868b3960348194371b8ca4fe87ca7de95e40b6

500 USDC

To:

0x79f483f2c878eaacd19a6c18c3e412e06e51f9a2

500 USDC

23.02.2024 02:58

Hash:

0xdd55b408c98bac8aa1ac682cfac692bee5a284bb51151b67f3437cb919140b1c

From:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

2009.118575 USDC

Smart Contract - L1ERC20Bridge proxy

To:

0xf9868b3960348194371b8ca4fe87ca7de95e40b6

2009.118575 USDC

02.05.2023 10:27

Hash:

0xafd14e5a8eb2299766d970ed5cecd4d519b50fd265e47869c9ff6ea8b5d1a8f0

From:

0xf9868b3960348194371b8ca4fe87ca7de95e40b6

1984.37 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

1984.37 USDC

02.05.2023 10:25

Hash:

0x0bcda5976fa92d6b5c05880259c56f0508900a8179db0c2ad022c6690e47e179

From:

0x25ab3efd52e6470681ce037cd546dc60726948d3

1984.37 USDC

Meson.fi Stablecoin Bridge Contract

To:

0xf9868b3960348194371b8ca4fe87ca7de95e40b6

1984.37 USDC

08.02.2023 09:24

Hash:

0x4b0411c8c1317cf051fb2669942ee0642b1c895cf47a6f487092af42cbca3517

From:

0xf9868b3960348194371b8ca4fe87ca7de95e40b6

180.955014 USDC

To:

0x2e8135be71230c6b1b4045696d41c09db0414226

180.955014 USDC

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