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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xfdfe44e9e9c80a1a5b14cfcd5d9259d294904ee7

Address:

0xfdfe44e9e9c80a1a5b14cfcd5d9259d294904ee7

balance

Transactions list

Total: 75

02.10.2024 10:49

Hash:

0x917faf056c1d8e44f18d58a80678c5872538214ca54c0535719788936718ee91

From:

0xfdfe44e9e9c80a1a5b14cfcd5d9259d294904ee7

1837.049067 USDC

To:

0x49877fe030fb66ba1d3e483dc597645f8941835d

1837.049067 USDC

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Reports

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Transactions list

Total: 75

02.10.2024 10:49

Hash:

0x917faf056c1d8e44f18d58a80678c5872538214ca54c0535719788936718ee91

From:

0xfdfe44e9e9c80a1a5b14cfcd5d9259d294904ee7

1837.049067 USDC

To:

0x49877fe030fb66ba1d3e483dc597645f8941835d

1837.049067 USDC

20.09.2024 16:46

Hash:

0x17245073110231ab19f90a8a72412a3c36cd8272547ab6f17596c263e1bd806f

From:

0xd7f9f54194c633f36ccd5f3da84ad4a1c38cb2cb

148.724977 USDC

To:

0xfdfe44e9e9c80a1a5b14cfcd5d9259d294904ee7

148.724977 USDC

19.09.2024 00:27

Hash:

0xff98b119f49287486a47d6230c4dd83247d0391b82bcc8c3179af2724b9c0149

From:

0xd7f9f54194c633f36ccd5f3da84ad4a1c38cb2cb

1688.32409 USDC

To:

0xfdfe44e9e9c80a1a5b14cfcd5d9259d294904ee7

1688.32409 USDC

11.12.2023 21:25

Hash:

0x66a750d77f7ff64026184b7296e5ec75d2e045d497d8a1ee96947225470dcca9

From:

0xfdfe44e9e9c80a1a5b14cfcd5d9259d294904ee7

997.853671 USDC

To:

0x49877fe030fb66ba1d3e483dc597645f8941835d

997.853671 USDC

06.12.2023 00:30

Hash:

0x0e16511e7d081c0b42b1037671a132066bb0c788f32fdf138e63194deea27875

From:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

997.853671 USDC

Smart Contract - L1ERC20Bridge proxy

To:

0xfdfe44e9e9c80a1a5b14cfcd5d9259d294904ee7

997.853671 USDC

21.11.2023 21:23

Hash:

0x688a411337e6afe73f7eaa0bf21e5a1af68f193e53954bc53599522b74ff96fc

From:

0xfdfe44e9e9c80a1a5b14cfcd5d9259d294904ee7

16472.119355 USDC

To:

0xe2b6601667f0a6bd9f68441e2e0b81e4fcfbb2eb

16472.119355 USDC

21.11.2023 20:53

Hash:

0x87973def7b3a2c05342a280bdfd94a725c63dae67f8d474e3ff321996982150a

From:

0x51657ba6e22e76985eeb523bc94e2ab22ee20629

6020.969483 USDC

To:

0xfdfe44e9e9c80a1a5b14cfcd5d9259d294904ee7

6020.969483 USDC

20.11.2023 15:09

Hash:

0x1961112128848b58fb184edb2b9c30c4388215c2c84231e9c5da524945c0e747

From:

0xed185074328a0af111b14d793fc6937b2d2b72a0

638.857703 USDC

To:

0xfdfe44e9e9c80a1a5b14cfcd5d9259d294904ee7

638.857703 USDC

20.11.2023 15:04

Hash:

0xc3566e9ee8e39c5999bb264f518fb7469b73b445cfce95bc260496d66bb48bc1

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

380.374723 USDC

To:

0xfdfe44e9e9c80a1a5b14cfcd5d9259d294904ee7

380.374723 USDC

12.11.2023 03:09

Hash:

0x3bdab6215274de20eb1d22065fff3beeb7a396b3513fef46581462a361f71e56

From:

0xfdfe44e9e9c80a1a5b14cfcd5d9259d294904ee7

3057.056255 USDC

To:

0xef4fb24ad0916217251f553c0596f8edc630eb66

3057.056255 USDC

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