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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xfb2c3eb983134eea2bb8616ff3afe1b393536dbd

Address:

0xfb2c3eb983134eea2bb8616ff3afe1b393536dbd

balance

Transactions list

Total: 33

28.02.2023 21:14

Hash:

0xc9c1ee2811a92f469b4091ef1c86f0755ebe7bc5d0aa0294c37a190f15e9957e

From:

0xfb2c3eb983134eea2bb8616ff3afe1b393536dbd

73427.048607 USDC

To:

0x5427fefa711eff984124bfbb1ab6fbf5e3da1820

73427.048607 USDC

bridge

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Reports

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Transactions list

Total: 33

28.02.2023 21:14

Hash:

0xc9c1ee2811a92f469b4091ef1c86f0755ebe7bc5d0aa0294c37a190f15e9957e

From:

0xfb2c3eb983134eea2bb8616ff3afe1b393536dbd

73427.048607 USDC

To:

0x5427fefa711eff984124bfbb1ab6fbf5e3da1820

73427.048607 USDC

bridge

28.02.2023 18:07

Hash:

0x00d8d7366c1779b552ff00a8dc744b0071ea97791e4b90464cd146580d4aff70

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

73427.048607 USDC

To:

0xfb2c3eb983134eea2bb8616ff3afe1b393536dbd

73427.048607 USDC

22.02.2023 19:24

Hash:

0x31a77080e2484f074780ccf67966e6096a204ebc9ef6a52170a30040625f0115

From:

0xfb2c3eb983134eea2bb8616ff3afe1b393536dbd

39361.504856 USDC

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

39361.504856 USDC

21.02.2023 14:50

Hash:

0x0a03ac2458f852a9ee637e9b5efb7232917b070b2e15202caf400844f74c2545

From:

0x1111111254fb6c44bac0bed2854e76f90643097d

27163.69839 USDC

To:

0xfb2c3eb983134eea2bb8616ff3afe1b393536dbd

27163.69839 USDC

21.02.2023 05:07

Hash:

0x9478340a071b3ef298aab72a2f7facab1c437c847e03ba8919376b9e53ad1ed8

From:

0xfb2c3eb983134eea2bb8616ff3afe1b393536dbd

100000 USDC

To:

0x5427fefa711eff984124bfbb1ab6fbf5e3da1820

100000 USDC

bridge

21.02.2023 04:54

Hash:

0x00e8736919f2c9c30c3d5a8c96376a8b8d000ca1435b3393e2b241e41427c14b

From:

0xfb2c3eb983134eea2bb8616ff3afe1b393536dbd

1000 USDC

To:

0x5427fefa711eff984124bfbb1ab6fbf5e3da1820

1000 USDC

bridge

21.02.2023 02:19

Hash:

0x7bb99c32455f8025cadb387b70792212e01c574aa0c2ed77df092a723bfa5f20

From:

0x1111111254fb6c44bac0bed2854e76f90643097d

113197.806466 USDC

To:

0xfb2c3eb983134eea2bb8616ff3afe1b393536dbd

113197.806466 USDC

17.02.2023 21:50

Hash:

0x766b1f32152d52ddb29dff42e47de936b52343d8f1b0f0835d4ee09ec7bc5304

From:

0xfb2c3eb983134eea2bb8616ff3afe1b393536dbd

40860.185155 USDC

To:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

40860.185155 USDC

Paraswap V5

17.02.2023 21:13

Hash:

0xb47257cbb1462eec8c7182a476138aa9fd8dfb85ae6ed3fb2df3ae8191f8adcf

From:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

14864.333278 USDC

Paraswap V5

To:

0xfb2c3eb983134eea2bb8616ff3afe1b393536dbd

14864.333278 USDC

17.02.2023 21:11

Hash:

0x6ba49e12d6980a61d23d6aca6ba270ad29dcc617e00bb82364b7a38f46b80e96

From:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

25995.851877 USDC

Paraswap V5

To:

0xfb2c3eb983134eea2bb8616ff3afe1b393536dbd

25995.851877 USDC

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