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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x5880779990665e287a4d9aa05490f116716126fb

Address:

0x5880779990665e287a4d9aa05490f116716126fb

balance

Transactions list

Total: 253

15.06.2022 21:12

Hash:

0x697101706f385ab9c4b10c33c81eba628f7790710ad840a8d29b43917edb1e22

From:

0x0031e147a79c45f24319dc02ca860cb6142fcba1

0 ETH

To:

0x5880779990665e287a4d9aa05490f116716126fb

0 ETH

15.06.2022 21:12

Hash:

0x697101706f385ab9c4b10c33c81eba628f7790710ad840a8d29b43917edb1e22

From:

0x5880779990665e287a4d9aa05490f116716126fb

328.600602 USDT

To:

0xffec0067f5a79cff07527f63d83dd5462ccf8ba4

328.600602 USDT

05.02.2022 20:50

Hash:

0x1369b8deb08a3ca2f857109e591e6c064a0d88aa412aa5b0615f091b9902fe54

From:

0x5880779990665e287a4d9aa05490f116716126fb

514.114898 USDC

To:

0xffec0067f5a79cff07527f63d83dd5462ccf8ba4

514.114898 USDC

05.02.2022 20:50

Hash:

0x1369b8deb08a3ca2f857109e591e6c064a0d88aa412aa5b0615f091b9902fe54

From:

0x0031e147a79c45f24319dc02ca860cb6142fcba1

0 ETH

To:

0x5880779990665e287a4d9aa05490f116716126fb

0 ETH

05.02.2022 18:47

Hash:

0xc5337595e2410ce8941932428f9e6903682736fa7dae79a5965975c76ca32130

From:

0x71660c4005ba85c37ccec55d0c4493e66fe775d3

514.114898 USDC

To:

0x5880779990665e287a4d9aa05490f116716126fb

514.114898 USDC

03.02.2022 23:38

Hash:

0xbab23e84a0a59ce40f48d2fa09e6ab06f7bd1227c172d9834df83968b23b4dcb

From:

0x0031e147a79c45f24319dc02ca860cb6142fcba1

0 ETH

To:

0x5880779990665e287a4d9aa05490f116716126fb

0 ETH

03.02.2022 23:38

Hash:

0xbab23e84a0a59ce40f48d2fa09e6ab06f7bd1227c172d9834df83968b23b4dcb

From:

0x5880779990665e287a4d9aa05490f116716126fb

1029.261864 USDC

To:

0xffec0067f5a79cff07527f63d83dd5462ccf8ba4

1029.261864 USDC

03.02.2022 23:35

Hash:

0x02111c456b5c307f64f0463bcaf28e51efd56b477d1a8507d31a6cb9be96791f

From:

0x71660c4005ba85c37ccec55d0c4493e66fe775d3

537.889594 USDC

To:

0x5880779990665e287a4d9aa05490f116716126fb

537.889594 USDC

02.02.2022 15:58

Hash:

0x1c403eb591d41633ce48f7e8810a83f8887fff312198ba98814ab5d943a63c09

From:

0x71660c4005ba85c37ccec55d0c4493e66fe775d3

491.37227 USDC

To:

0x5880779990665e287a4d9aa05490f116716126fb

491.37227 USDC

28.01.2022 22:37

Hash:

0xcaf8ed11922a8fa934da69b2e1f0ea43c9a21e8543d2155220a993ce5ebd9733

From:

0x5880779990665e287a4d9aa05490f116716126fb

544.23539 USDC

To:

0xffec0067f5a79cff07527f63d83dd5462ccf8ba4

544.23539 USDC

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