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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x054cb2effce4759d957269618c69ace60c12e229

Address:

0x054cb2effce4759d957269618c69ace60c12e229

balance

Transactions list

Total: 6

18.11.2023 18:54

Hash:

0x8293a759349eca3f0e067af510d689ebbe9db0b25f5ae2f3791039d48b61f03e

From:

0x054cb2effce4759d957269618c69ace60c12e229

1.157028 USDC

To:

0x53d0e4dab3e125dd25ecfb24ca610075fa9bc8e1

1.157028 USDC

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Reports

Show detailed risks

Transactions list

Total: 6

18.11.2023 18:54

Hash:

0x8293a759349eca3f0e067af510d689ebbe9db0b25f5ae2f3791039d48b61f03e

From:

0x054cb2effce4759d957269618c69ace60c12e229

1.157028 USDC

To:

0x53d0e4dab3e125dd25ecfb24ca610075fa9bc8e1

1.157028 USDC

18.11.2023 18:54

Hash:

0x8293a759349eca3f0e067af510d689ebbe9db0b25f5ae2f3791039d48b61f03e

From:

0x054cb2effce4759d957269618c69ace60c12e229

5.454561 USDC

To:

0x2f13764438bdfc13a402e43871472663dd1be824

5.454561 USDC

07.04.2023 21:11

Hash:

0x9fa3954021970828b0f5115c9df2cf2b3bddbf5dfc5066eb2a0ceaa70c8cbe84

From:

0x054cb2effce4759d957269618c69ace60c12e229

60 USDC

To:

0xcee284f754e854890e311e3280b767f80797180d

60 USDC

Arbitrum

24.02.2023 03:37

Hash:

0x51d4f6641574cf7794fca35450b81ae736aadd42ae59a37d53d97cb136bec040

From:

0x054cb2effce4759d957269618c69ace60c12e229

450 USDC

To:

0x63e25a91c91c22426c74a0aa476d56d5dc52d7d8

450 USDC

24.02.2023 03:34

Hash:

0x295d02de03ed6cedce91c2eb6ae21ce905ee0aca06ed54c3f92b26b44adb80a9

From:

0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88

321.074449 USDC

To:

0x054cb2effce4759d957269618c69ace60c12e229

321.074449 USDC

24.02.2023 03:03

Hash:

0xadf6fa7442281ea20160fb7d091e34ece37f9b378bedcb2f634cefa6cb626b75

From:

0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88

195.53714 USDC

To:

0x054cb2effce4759d957269618c69ace60c12e229

195.53714 USDC

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