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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xfa20683f64d470e2b7d8c2cbc0e0ab8813c03f17

Address:

0xfa20683f64d470e2b7d8c2cbc0e0ab8813c03f17

balance

Transactions list

Total: 33

13.04.2023 14:36

Hash:

0x1aa3732d60c45f48b805e660fc09df08c9642a53c7a0c009a7c8a9d5c55583c4

From:

0xfa20683f64d470e2b7d8c2cbc0e0ab8813c03f17

5186.793596 USDC

To:

0x5427fefa711eff984124bfbb1ab6fbf5e3da1820

5186.793596 USDC

bridge

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Transactions list

Total: 33

13.04.2023 14:36

Hash:

0x1aa3732d60c45f48b805e660fc09df08c9642a53c7a0c009a7c8a9d5c55583c4

From:

0xfa20683f64d470e2b7d8c2cbc0e0ab8813c03f17

5186.793596 USDC

To:

0x5427fefa711eff984124bfbb1ab6fbf5e3da1820

5186.793596 USDC

bridge

24.03.2023 18:16

Hash:

0xc04c8ffd0c4f69dc60766ad50c384b73446a28496b635eccfc52dc5215871773

From:

0xdb02d6827220475ece91893255fdf57bed51aee3

5186.793595 USDC

To:

0xfa20683f64d470e2b7d8c2cbc0e0ab8813c03f17

5186.793595 USDC

22.03.2023 18:06

Hash:

0x8b717157112fb48e8e3be9e40b8975938e5886b3c5b3cf764fa9c7220a8d083c

From:

0xfa20683f64d470e2b7d8c2cbc0e0ab8813c03f17

1737.655949 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

1737.655949 USDC

22.03.2023 18:06

Hash:

0x8b717157112fb48e8e3be9e40b8975938e5886b3c5b3cf764fa9c7220a8d083c

From:

0xfa20683f64d470e2b7d8c2cbc0e0ab8813c03f17

5212.967849 USDC

To:

0xdb02d6827220475ece91893255fdf57bed51aee3

5212.967849 USDC

22.03.2023 18:02

Hash:

0xc2c06cdc186a8e6afafdc84f04d00d790528413ab8ebfead2285ad71dc56c841

From:

0xfa20683f64d470e2b7d8c2cbc0e0ab8813c03f17

50 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

50 USDC

02.03.2023 22:10

Hash:

0xd75a200cc4426e29e4c8f1b152d7d48046a89b0650419ccf341ba9675b213d20

From:

0xfa20683f64d470e2b7d8c2cbc0e0ab8813c03f17

849 USDC

To:

0x5427fefa711eff984124bfbb1ab6fbf5e3da1820

849 USDC

bridge

23.02.2023 12:39

Hash:

0x7ce86adab7456f80689c760a33db2c604d65041053ecc70564d8687550eb4135

From:

0xfa20683f64d470e2b7d8c2cbc0e0ab8813c03f17

151 USDC

To:

0x5427fefa711eff984124bfbb1ab6fbf5e3da1820

151 USDC

bridge

23.01.2023 12:37

Hash:

0x74ff947b700866f7618b0c2aa238aaf6337f3665276d5dfdb61620ea6a7dcd0e

From:

0xfa20683f64d470e2b7d8c2cbc0e0ab8813c03f17

200 USDC

To:

0x5427fefa711eff984124bfbb1ab6fbf5e3da1820

200 USDC

bridge

17.12.2022 17:05

Hash:

0x61e9ab24158710615b3803c652e306c0eae6b43b747544837d7aeda3377d61d6

From:

0xfa20683f64d470e2b7d8c2cbc0e0ab8813c03f17

300 USDC

To:

0x5427fefa711eff984124bfbb1ab6fbf5e3da1820

300 USDC

bridge

06.12.2022 21:20

Hash:

0x998bf162aa37544fedd00a80023e9619257dfc935ffb5291b6aa644eeb1bbbc0

From:

0xfa20683f64d470e2b7d8c2cbc0e0ab8813c03f17

239 USDC

To:

0x5427fefa711eff984124bfbb1ab6fbf5e3da1820

239 USDC

bridge

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