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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x53bfe1825b74f7bb313726066d6d052dcf63d194

Address:

0x53bfe1825b74f7bb313726066d6d052dcf63d194

balance

Transactions list

Total: 31

21.07.2024 18:41

Hash:

0xcf5fe48f02236a5ff6d321927bdf25b0ee88a025ebbb6ee50cffe3d60fe04c96

From:

0x53bfe1825b74f7bb313726066d6d052dcf63d194

110.75964 USDC

To:

0x974caa59e49682cda0ad2bbe82983419a2ecc400

110.75964 USDC

Stake.com

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Transactions list

Total: 31

21.07.2024 18:41

Hash:

0xcf5fe48f02236a5ff6d321927bdf25b0ee88a025ebbb6ee50cffe3d60fe04c96

From:

0x53bfe1825b74f7bb313726066d6d052dcf63d194

110.75964 USDC

To:

0x974caa59e49682cda0ad2bbe82983419a2ecc400

110.75964 USDC

Stake.com

14.07.2024 21:01

Hash:

0xe4a17138cb3c8518b3937a6c5ff1aea53dd7073b8ccc9928ca7cd9188bf7c777

From:

0xb451160c7e421b2cad028556853936ff6254f6fa

16.661 USDC

To:

0x53bfe1825b74f7bb313726066d6d052dcf63d194

16.661 USDC

12.07.2024 04:17

Hash:

0xf21c679b00365df4e3b93c1f128a7e59ee0e643ae318bf5d397c4cb85f232e94

From:

0xb451160c7e421b2cad028556853936ff6254f6fa

94.09864 USDC

To:

0x53bfe1825b74f7bb313726066d6d052dcf63d194

94.09864 USDC

15.05.2024 04:03

Hash:

0xddf7a332ee26e41cd2cdd232a06b5016125df1d61910513d1736f9fbaae35d1a

From:

0x53bfe1825b74f7bb313726066d6d052dcf63d194

247.561101 USDC

To:

0x974caa59e49682cda0ad2bbe82983419a2ecc400

247.561101 USDC

Stake.com

26.04.2024 01:17

Hash:

0xa6e8ae2bf0c8b8e657a88a32290f7bb7852b129707829b15c9ca2bcf80573ba4

From:

0xb451160c7e421b2cad028556853936ff6254f6fa

56.298426 USDC

To:

0x53bfe1825b74f7bb313726066d6d052dcf63d194

56.298426 USDC

26.04.2024 00:26

Hash:

0xab7186e205d04d2d75984fd5f0c3e874daf7e2c8227a130496c5f8ebc889b702

From:

0xb451160c7e421b2cad028556853936ff6254f6fa

191.262675 USDC

To:

0x53bfe1825b74f7bb313726066d6d052dcf63d194

191.262675 USDC

02.03.2024 23:41

Hash:

0x653c55a5ad4b89e586997cae6a758a4fa806929952236b1de8528122201092c1

From:

0x53bfe1825b74f7bb313726066d6d052dcf63d194

1609.064 USDC

To:

0x974caa59e49682cda0ad2bbe82983419a2ecc400

1609.064 USDC

Stake.com

27.02.2024 22:44

Hash:

0xadaf013d7baa50b034995b92621a69b9a7ca9b74e3e623cf5c4670c830d294ff

From:

0x6c88155e002f1f1357a53e9e06a7985d02283c77

751.113 USDC

To:

0x53bfe1825b74f7bb313726066d6d052dcf63d194

751.113 USDC

23.02.2024 08:22

Hash:

0x3d1b27980f04bfa9315fb1a40c36c0530a970834256958c4fe7a90d626601d77

From:

0x46340b20830761efd32832a74d7169b29feb9758

90 USDC

To:

0x53bfe1825b74f7bb313726066d6d052dcf63d194

90 USDC

23.02.2024 00:00

Hash:

0x896070c33220907efbf87597fe44e7bf356f0f10577d0f8f9d4e3f62bc230193

From:

0x6c88155e002f1f1357a53e9e06a7985d02283c77

767.951 USDC

To:

0x53bfe1825b74f7bb313726066d6d052dcf63d194

767.951 USDC

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