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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x5a84ff45a6400dd3c203317bb1a2ac6ce78c4d9f

Address:

0x5a84ff45a6400dd3c203317bb1a2ac6ce78c4d9f

balance

Transactions list

Total: 13

11.03.2023 08:17

Hash:

0x505254451dd45a640eb5ee0db46cab508c74ec475218f00431248a1499f6d54d

From:

0x5a84ff45a6400dd3c203317bb1a2ac6ce78c4d9f

7653.503611 USDC

To:

0xdecf04ca46d287b3cb99692ad512e568ba276140

7653.503611 USDC

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Reports

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Transactions list

Total: 13

11.03.2023 08:17

Hash:

0x505254451dd45a640eb5ee0db46cab508c74ec475218f00431248a1499f6d54d

From:

0x5a84ff45a6400dd3c203317bb1a2ac6ce78c4d9f

7653.503611 USDC

To:

0xdecf04ca46d287b3cb99692ad512e568ba276140

7653.503611 USDC

11.03.2023 07:38

Hash:

0x47b6400f4bc2afa15a2e8faa4e18e4a3068915b58f85d7a12b3f2fd5c8a0326c

From:

0x83070d5dcd51b5b404abdc2d3c01d44e80741fd2

5437.235991 USDC

To:

0x5a84ff45a6400dd3c203317bb1a2ac6ce78c4d9f

5437.235991 USDC

19.02.2023 13:48

Hash:

0xfa6e22c6039185e10ffa4ad7beaafaa72004e8845532f74cbe07a174813251aa

From:

0x92ab871abb9d567aa276b2ce58d0203d84e0181e

102.820722 USDC

To:

0x5a84ff45a6400dd3c203317bb1a2ac6ce78c4d9f

102.820722 USDC

01.12.2022 18:47

Hash:

0x85f5ce1facc62d16514e474e08df9b55bdc24a32d7cd83ae0ecba9a2b281719e

From:

0x8b799381ac40b838bba4131ffb26197c432afe78

300 USDC

To:

0x5a84ff45a6400dd3c203317bb1a2ac6ce78c4d9f

300 USDC

11.06.2022 20:15

Hash:

0xada1ab27406a768522aec7c98f919da700153d326c4d3c109c92bd97f19d371e

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

259.276663 USDC

To:

0x5a84ff45a6400dd3c203317bb1a2ac6ce78c4d9f

259.276663 USDC

07.06.2022 11:19

Hash:

0xf8b498cd0b2183ea00d3435c43bddebcf636a0d9fd9ad0ed850c67fc354357fe

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

13.434042 USDC

To:

0x5a84ff45a6400dd3c203317bb1a2ac6ce78c4d9f

13.434042 USDC

07.06.2022 11:17

Hash:

0x7c0f9033c4c9da9decd43c5225f8e288109a1a7a91b67939c49434ac65ae1c6f

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

558.780165 USDC

To:

0x5a84ff45a6400dd3c203317bb1a2ac6ce78c4d9f

558.780165 USDC

31.05.2022 20:06

Hash:

0x5b69b74c4b0af600d3ae8658e7052f547e1aa541bd8f1099485deb4b3bd8a6d7

From:

0x428ab2ba90eba0a4be7af34c9ac451ab061ac010

812.289372 USDC

Across Protocol: Relayer

To:

0x5a84ff45a6400dd3c203317bb1a2ac6ce78c4d9f

812.289372 USDC

21.05.2022 11:22

Hash:

0xe1251fae1ffd6c3e8cb199766c8b2b8f908e36be3a7cc03edb56a27b1cb79411

From:

0xab71c468213ae6044c10577664933873960e176c

46.711576 USDC

To:

0x5a84ff45a6400dd3c203317bb1a2ac6ce78c4d9f

46.711576 USDC

14.05.2022 08:38

Hash:

0x55a139e2bc43f8317b6872b89a2d11148df3ac7f58876e82fb559387ab8edeb1

From:

0xab71c468213ae6044c10577664933873960e176c

122.95508 USDC

To:

0x5a84ff45a6400dd3c203317bb1a2ac6ce78c4d9f

122.95508 USDC

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