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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x5445e84bbbd1ce7299c70952c6c955ef4bf2e107

Address:

0x5445e84bbbd1ce7299c70952c6c955ef4bf2e107

balance

Transactions list

Total: 17

13.06.2023 04:53

Hash:

0xe48c4822c769b7e323b6aaf468a05a0ab519d0f8d0e9686e8fef52788807d900

From:

0x5445e84bbbd1ce7299c70952c6c955ef4bf2e107

204.409879 USDC

To:

0x8fd8beb88d2bfd4849e9ecc8f7eab580d2a9b41d

204.409879 USDC

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Transactions list

Total: 17

13.06.2023 04:53

Hash:

0xe48c4822c769b7e323b6aaf468a05a0ab519d0f8d0e9686e8fef52788807d900

From:

0x5445e84bbbd1ce7299c70952c6c955ef4bf2e107

204.409879 USDC

To:

0x8fd8beb88d2bfd4849e9ecc8f7eab580d2a9b41d

204.409879 USDC

12.06.2023 17:37

Hash:

0xffa28f0d8e8e45949e6ff4887ffb20c2a963d74e52188754e7f7c550d3a5ef95

From:

0xa81011ae274ef6debd3bdab634102c7b6c2c452d

204.409879 USDC

To:

0x5445e84bbbd1ce7299c70952c6c955ef4bf2e107

204.409879 USDC

07.06.2023 05:33

Hash:

0xda3ecb8650402bc026ebf7fed79e4f3ea331d70f4fe9646981efe23b8d454fe5

From:

0x5445e84bbbd1ce7299c70952c6c955ef4bf2e107

22.204106 USDC

To:

0x1682f0021dd3c83d524c9cc6a9a9cdea00dd8285

22.204106 USDC

20.05.2023 12:38

Hash:

0xefd3193f919d85b98d04b817cb6a0034cf68ef00db0104f695279a516b0da6d3

From:

0x5445e84bbbd1ce7299c70952c6c955ef4bf2e107

10.824718 USDC

To:

0x4cc75e00df1fb998f98bb324e12c5add6daf3531

10.824718 USDC

20.05.2023 10:38

Hash:

0x301fa1cdbee283f13bff52d57185374bb51960c6f243cdc66660aa7e9c0c2407

From:

0xa81011ae274ef6debd3bdab634102c7b6c2c452d

33.028824 USDC

To:

0x5445e84bbbd1ce7299c70952c6c955ef4bf2e107

33.028824 USDC

20.04.2023 05:46

Hash:

0x0de6928f2c4ad2f6560ddd7b3b3bf278d85f7252533fb6fccb0551687fa8b4cb

From:

0x5445e84bbbd1ce7299c70952c6c955ef4bf2e107

229.700004 USDC

To:

0x34c02bbc632bdc909efcecae4a82bdddd20f44a3

229.700004 USDC

20.04.2023 05:26

Hash:

0xa9b637297b6cccaa06d6fb25f6798ee1a01bfb44fc9007bc7af88d113c9f486a

From:

0xa81011ae274ef6debd3bdab634102c7b6c2c452d

115.475792 USDC

To:

0x5445e84bbbd1ce7299c70952c6c955ef4bf2e107

115.475792 USDC

11.04.2023 16:12

Hash:

0x035673786a2a8c4ee8a8d465a85f53e1f986d434b9b7f498d3c3f4fbe51d6cb4

From:

0x5445e84bbbd1ce7299c70952c6c955ef4bf2e107

102.67123 USDC

To:

0x67cbfbcfca9a696b01ca406f0945b5343da833c5

102.67123 USDC

10.04.2023 19:04

Hash:

0x0439cb3c8b1ff9aef78d495aca3e8e531ddb4fe416ac01bacd360dd0743127db

From:

0xa81011ae274ef6debd3bdab634102c7b6c2c452d

216.895442 USDC

To:

0x5445e84bbbd1ce7299c70952c6c955ef4bf2e107

216.895442 USDC

30.03.2023 19:35

Hash:

0xd4765585d2336537f783aca7b841f921d280a4783e69ac34615352194dfc7144

From:

0x5445e84bbbd1ce7299c70952c6c955ef4bf2e107

200.645512 USDC

To:

0x03048231dc9ece300de69c5385bb1d62436d8e3d

200.645512 USDC

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