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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xfb25d6c6e3bfd334936cedb696866ee626081c6d

Address:

0xfb25d6c6e3bfd334936cedb696866ee626081c6d

balance

Transactions list

Total: 25

26.05.2024 01:44

Hash:

0x7d579c35fd836658287cc50aedf12660020f0d58f31b58fbf8e326c02eea15e9

From:

0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251

6.973294 USDC

To:

0xfb25d6c6e3bfd334936cedb696866ee626081c6d

6.973294 USDC

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Reports

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Transactions list

Total: 25

26.05.2024 01:44

Hash:

0x7d579c35fd836658287cc50aedf12660020f0d58f31b58fbf8e326c02eea15e9

From:

0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251

6.973294 USDC

To:

0xfb25d6c6e3bfd334936cedb696866ee626081c6d

6.973294 USDC

19.04.2024 12:14

Hash:

0x581d8c50b19923cceb6d588e891f7bfe55470219875cb2d75c73f69a10b546cb

From:

0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251

4.206969 USDC

To:

0xfb25d6c6e3bfd334936cedb696866ee626081c6d

4.206969 USDC

14.04.2023 12:24

Hash:

0xae8466c59cfe360995c3e69f0f5ddb32a22577d4f0f9d53280e5c72b12481879

From:

0xfb25d6c6e3bfd334936cedb696866ee626081c6d

2969.856417 USDC

To:

0xab477d4a13798b91900d012607f8dc7b37a05e0b

2969.856417 USDC

14.04.2023 12:23

Hash:

0xbfbb05cff36d02d0f958abaaafd2b7cd3c65ad20ebbc8cc9c850fb4dc81c79d9

From:

0x2796317b0ff8538f253012862c06787adfb8ceb6

2969.856417 USDC

Synapse: Bridge

To:

0xfb25d6c6e3bfd334936cedb696866ee626081c6d

2969.856417 USDC

27.03.2023 01:46

Hash:

0xbb72659a962069b8b2fba916d7ff1c3574e291dd0bcc319b389194b6dfaaf93e

From:

0xfb25d6c6e3bfd334936cedb696866ee626081c6d

1384.324808 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

1384.324808 USDC

27.03.2023 01:45

Hash:

0x66b264fe4b57a4e8f86a04a2eab28085d19c3ac62130db854bce7c690381bc66

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

1140.481229 USDC

To:

0xfb25d6c6e3bfd334936cedb696866ee626081c6d

1140.481229 USDC

23.03.2023 11:54

Hash:

0x47d3b29f2d1cbb3de3e8305f72cc40fcc073735c0e59f08fe17019e97f588d10

From:

0xfb25d6c6e3bfd334936cedb696866ee626081c6d

2000 USDC

To:

0x6571d6be3d8460cf5f7d6711cd9961860029d85f

2000 USDC

bridge

23.03.2023 11:53

Hash:

0xf6e39bbc21d375fb8dec762f7915e551495769d359559938f9dd71a76267ccaa

From:

0x3416cf6c708da44db2624d63ea0aaef7113527c6

2243.843579 USDC

To:

0xfb25d6c6e3bfd334936cedb696866ee626081c6d

2243.843579 USDC

10.03.2023 18:59

Hash:

0x118b6c5c5ecf9102b24dc0783f6f0c87222bb8a5a5d8bed38ef23505b1b9ea27

From:

0xfb25d6c6e3bfd334936cedb696866ee626081c6d

1237.090571 USDC

To:

0x3416cf6c708da44db2624d63ea0aaef7113527c6

1237.090571 USDC

19.02.2023 15:04

Hash:

0x7057306d61c28861c2ee9ebca6f2d6904f1e25123098cc4c119b39b3a64a7309

From:

0xe0554a476a092703abdb3ef35c80e0d76d32939f

1194.278676 USDC

To:

0xfb25d6c6e3bfd334936cedb696866ee626081c6d

1194.278676 USDC

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