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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x5cbaeb60553d371d5dca9b70a42583d306a3837a

Address:

0x5cbaeb60553d371d5dca9b70a42583d306a3837a

balance

Transactions list

Total: 15

01.12.2023 14:52

Hash:

0x46c774fde717d706874592003d972ffe309b43979b5c1ab7e81cbb8d3f818939

From:

0x5cbaeb60553d371d5dca9b70a42583d306a3837a

0.001737440418907875 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001737440418907875 ETH

01.12.2023 14:52

Hash:

0x46c774fde717d706874592003d972ffe309b43979b5c1ab7e81cbb8d3f818939

From:

0x5cbaeb60553d371d5dca9b70a42583d306a3837a

70000 USDC

To:

0x5041ed759dd4afc3a72b8192c143f72f4724081a

70000 USDC

01.12.2023 14:52

Hash:

0xbf6f3a4cb2915753d64110380aaf23973be7cc669b92ec67c06bf758125684ca

From:

0xbdca1c809998ec395f246f618469787ac4bfdf30

70000 USDC

To:

0x5cbaeb60553d371d5dca9b70a42583d306a3837a

70000 USDC

20.11.2023 07:43

Hash:

0xa03203f679fa019fdd2c9cc09c2e2662278d394a6d813d3c02f30e58ed79c6da

From:

0x5cbaeb60553d371d5dca9b70a42583d306a3837a

0.00145227576781155 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00145227576781155 ETH

20.11.2023 07:43

Hash:

0xa03203f679fa019fdd2c9cc09c2e2662278d394a6d813d3c02f30e58ed79c6da

From:

0x5cbaeb60553d371d5dca9b70a42583d306a3837a

20000 USDC

To:

0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2

20000 USDC

20.11.2023 07:43

Hash:

0x1c2142633b3a81148043633681f6fb194c2baed0eb1e3455e12857d2be4bba9f

From:

0xc5a93444cc4da6efb9e6fc6e5d3cb55a53b52396

0.002652 ETH

To:

0x5cbaeb60553d371d5dca9b70a42583d306a3837a

0.002652 ETH

20.11.2023 07:42

Hash:

0xe4e4abda95cad26a835dbbf4a184878f8324ef61e00bd430f29a716bc81895d2

From:

0xbdca1c809998ec395f246f618469787ac4bfdf30

20000 USDC

To:

0x5cbaeb60553d371d5dca9b70a42583d306a3837a

20000 USDC

14.11.2023 08:06

Hash:

0x7bf36c30e67ee60150a1df5d1c196aaaf31099f55afb1e125c6b50e5cb8287fc

From:

0x5cbaeb60553d371d5dca9b70a42583d306a3837a

0.00134407667998725 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00134407667998725 ETH

14.11.2023 08:06

Hash:

0x7bf36c30e67ee60150a1df5d1c196aaaf31099f55afb1e125c6b50e5cb8287fc

From:

0x5cbaeb60553d371d5dca9b70a42583d306a3837a

66.34582 USDC

To:

0x5041ed759dd4afc3a72b8192c143f72f4724081a

66.34582 USDC

14.11.2023 08:05

Hash:

0xdf79f42418a4cab254d76ae16366eb4754ac484926801bd95c83648bfc6f8483

From:

0xc5a93444cc4da6efb9e6fc6e5d3cb55a53b52396

0.002346 ETH

To:

0x5cbaeb60553d371d5dca9b70a42583d306a3837a

0.002346 ETH

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