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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xfb38a9e462187c1a2ee75eb5e776fb87544dc7e5

Address:

0xfb38a9e462187c1a2ee75eb5e776fb87544dc7e5

balance

Transactions list

Total: 25

25.05.2023 04:52

Hash:

0x29c641271abc64497dda473410ce61656e1944dfe6718a21545814ac60bfcf47

From:

0xfb38a9e462187c1a2ee75eb5e776fb87544dc7e5

103273.692864 USDC

To:

0x454e08a1b2226a3c0e2d99d6823c0dc64a41c2fa

103273.692864 USDC

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Transactions list

Total: 25

25.05.2023 04:52

Hash:

0x29c641271abc64497dda473410ce61656e1944dfe6718a21545814ac60bfcf47

From:

0xfb38a9e462187c1a2ee75eb5e776fb87544dc7e5

103273.692864 USDC

To:

0x454e08a1b2226a3c0e2d99d6823c0dc64a41c2fa

103273.692864 USDC

25.05.2023 04:46

Hash:

0xbbd4d29fbe792ebbf8c411a5acdfaa1f4680e0326d445173b7d4fb892f90e42e

From:

0xca188796c709f3e052006a7e1e80b309ddd260ad

100658.154036 USDC

To:

0xfb38a9e462187c1a2ee75eb5e776fb87544dc7e5

100658.154036 USDC

25.05.2023 04:37

Hash:

0x157f6b2375fe58627550018d8ec1c3b46f2801f6af78b15de8123e9ec0740435

From:

0x6131b5fae19ea4f9d964eac0408e4408b66337b5

736.457104 USDC

To:

0xfb38a9e462187c1a2ee75eb5e776fb87544dc7e5

736.457104 USDC

25.05.2023 04:31

Hash:

0xb955eeed4600cefc03e7d937332c2058b0a701c1c18e77f4b2639d2a929800ca

From:

0x3666f603cc164936c1b87e207f36beba4ac5f18a

1879.081724 USDC

bridge

To:

0xfb38a9e462187c1a2ee75eb5e776fb87544dc7e5

1879.081724 USDC

20.03.2023 01:41

Hash:

0x2eac0c74f01fa6db28ff5ada976c9e45bff33422912ad67871e1bd868312a080

From:

0xfb38a9e462187c1a2ee75eb5e776fb87544dc7e5

49992.107383 USDC

To:

0xcee284f754e854890e311e3280b767f80797180d

49992.107383 USDC

Arbitrum

20.03.2023 01:39

Hash:

0x029188e8b9e106efe96d2d199befafcb1293b5b1e853671ee76acb4a6c3ecdb9

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

49992.107383 USDC

Cow Swap

To:

0xfb38a9e462187c1a2ee75eb5e776fb87544dc7e5

49992.107383 USDC

09.11.2022 00:50

Hash:

0x59191bd48afe9e67610e635951c7cf918300ceb65d2c70a01e25bc98c51a4aef

From:

0xfb38a9e462187c1a2ee75eb5e776fb87544dc7e5

104905.592053 USDC

To:

0x454e08a1b2226a3c0e2d99d6823c0dc64a41c2fa

104905.592053 USDC

09.11.2022 00:49

Hash:

0x1beba25b1499f13c19982734f3435059775124fe258665e62225031c542e3c9a

From:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

104905.592053 USDC

0x

To:

0xfb38a9e462187c1a2ee75eb5e776fb87544dc7e5

104905.592053 USDC

26.09.2022 20:12

Hash:

0xbe03cf6f953f71b754115ff8ac667ba27d0893d268c734df942dc47c00d7a11b

From:

0xfb38a9e462187c1a2ee75eb5e776fb87544dc7e5

245514.102898 USDC

To:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

245514.102898 USDC

0x

26.09.2022 20:10

Hash:

0x2fe96e2f90bd87869546c1339ab2c16c12291004955255cc28d508ddcfc3aa90

From:

0x397ff1542f962076d0bfe58ea045ffa2d347aca0

1592.592495 USDC

To:

0xfb38a9e462187c1a2ee75eb5e776fb87544dc7e5

1592.592495 USDC

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