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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x5d225a0b8734754c1048c1adefa8075d9f0aeb29

Address:

0x5d225a0b8734754c1048c1adefa8075d9f0aeb29

balance

Transactions list

Total: 49

24.04.2024 18:19

Hash:

0x2face06d6b155a404f96dd1a2afdeed0cc58c3810075aa0bd39c888400cd1618

From:

0x5d225a0b8734754c1048c1adefa8075d9f0aeb29

1235.425571 USDC

To:

0xed9d63a96c27f87b07115b56b2e3572827f21646

1235.425571 USDC

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Reports

Show detailed risks

Transactions list

Total: 49

24.04.2024 18:19

Hash:

0x2face06d6b155a404f96dd1a2afdeed0cc58c3810075aa0bd39c888400cd1618

From:

0x5d225a0b8734754c1048c1adefa8075d9f0aeb29

1235.425571 USDC

To:

0xed9d63a96c27f87b07115b56b2e3572827f21646

1235.425571 USDC

23.04.2024 00:02

Hash:

0xc7acbc5f98af61477c0a3c6d2b76ffd2f611124603d43550570731d3d95c3d86

From:

0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae

1235.425571 USDC

To:

0x5d225a0b8734754c1048c1adefa8075d9f0aeb29

1235.425571 USDC

10.06.2023 17:41

Hash:

0xe6af14ca889964f852c7f60d162c6f0f04b239ec28fbe017eac7fe06aa6643fb

From:

0x5d225a0b8734754c1048c1adefa8075d9f0aeb29

1344.54 USDC

To:

0x8241f3258093bdb986978d0a8d81c3abe9a4d51e

1344.54 USDC

10.06.2023 13:16

Hash:

0x0e5b5428ffcd41993f4815364edfc1151f2171a305dd19c274662e164956176e

From:

0x5d225a0b8734754c1048c1adefa8075d9f0aeb29

4500 USDC

To:

0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52

4500 USDC

05.06.2023 04:19

Hash:

0x0ab3287097748c555d3b273a19874616155d515475ffa45cce4fdc2169592d0e

From:

0x5d225a0b8734754c1048c1adefa8075d9f0aeb29

3000 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

3000 USDC

24.05.2023 16:47

Hash:

0x1bfa2ccae43b3af6fb0d3c22b3f703ab406c54ed8d3c9b4120201bcbd12d998f

From:

0x77021d475e36b3ab1921a0e3a8380f069d3263de

8844.54 USDC

To:

0x5d225a0b8734754c1048c1adefa8075d9f0aeb29

8844.54 USDC

04.02.2023 15:11

Hash:

0x3fea4e5fe6624bd8640ec77212aa0d3b935344f7d5528919b0e7c6b9c84c7e7d

From:

0x5d225a0b8734754c1048c1adefa8075d9f0aeb29

1179 USDC

To:

0xcee284f754e854890e311e3280b767f80797180d

1179 USDC

Arbitrum

24.01.2023 03:26

Hash:

0xe47eaa6d45452f530b8c3bcbb2de8b86e3e62377bf9ade4a9b10f614eccf2811

From:

0x5d225a0b8734754c1048c1adefa8075d9f0aeb29

4996.014799 USDC

To:

0x5de4ef4879f4fe3bbadf2227d2ac5d0e2d76c895

4996.014799 USDC

24.01.2023 03:04

Hash:

0x0a4e6deb1d4dd820a7656334913a5d9aabcb2f38d2f5e1d0fc5ba27a6716de74

From:

0x5d225a0b8734754c1048c1adefa8075d9f0aeb29

5000 USDC

To:

0x397ff1542f962076d0bfe58ea045ffa2d347aca0

5000 USDC

24.01.2023 02:57

Hash:

0xbc14ba840de2ceba9aa7d4ad278117e7f75f443bd3c42f53ac48f13d5edd67df

From:

0x5d225a0b8734754c1048c1adefa8075d9f0aeb29

6150 USDC

To:

0x99a58482bd75cbab83b27ec03ca68ff489b5788f

6150 USDC

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