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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x5da69040cc34912cd0332418f409827eed42baa9

Address:

0x5da69040cc34912cd0332418f409827eed42baa9

balance

Transactions list

Total: 89

11.08.2023 14:03

Hash:

0xb34ecc993f592d03df2b46d6d86a7a7897a7b1ed3c8b98f2c47a503b94b09fa8

From:

0x5da69040cc34912cd0332418f409827eed42baa9

4.491 USDC

To:

0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3

4.491 USDC

Show more

Reports

Show detailed risks

Transactions list

Total: 89

11.08.2023 14:03

Hash:

0xb34ecc993f592d03df2b46d6d86a7a7897a7b1ed3c8b98f2c47a503b94b09fa8

From:

0x5da69040cc34912cd0332418f409827eed42baa9

4.491 USDC

To:

0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3

4.491 USDC

11.08.2023 14:03

Hash:

0xb34ecc993f592d03df2b46d6d86a7a7897a7b1ed3c8b98f2c47a503b94b09fa8

From:

0x5da69040cc34912cd0332418f409827eed42baa9

1492.509 USDC

To:

0x397ff1542f962076d0bfe58ea045ffa2d347aca0

1492.509 USDC

11.08.2023 13:57

Hash:

0x514bc73bf2ba26f3bb08f73eafe520393b3bfa6f22c8f5d62544cfb0a001592a

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

1497 USDC

To:

0x5da69040cc34912cd0332418f409827eed42baa9

1497 USDC

11.04.2023 20:25

Hash:

0xfdff89115832403a71d7a968574e0b6e8ec5d854aa240ad1a161b68d80f11600

From:

0x5da69040cc34912cd0332418f409827eed42baa9

0 USDC

To:

0x455c4712948b70ddae14fd38107b3db99277fe1f

0 USDC

11.04.2023 20:15

Hash:

0x78da170ae0ad6cfa3c0f82c582c010b11d61e3f54963da04d5be432c688e53e4

From:

0x5da69040cc34912cd0332418f409827eed42baa9

12033.85502 USDC

To:

0x45517602e6b73b15141a34989b3119f99177fe1f

12033.85502 USDC

11.04.2023 19:45

Hash:

0x40a4e65893687f85c2e033bf63f1191f85d2f130f7f8b61fa7c9d17b909c12dd

From:

0x5da69040cc34912cd0332418f409827eed42baa9

100 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

100 USDC

Cow Swap

11.04.2023 19:16

Hash:

0x5327459410110ead857fa6224db1b804e1dcf6d9ba948c7c879823c5e8d4c218

From:

0x2796317b0ff8538f253012862c06787adfb8ceb6

12133.85502 USDC

Synapse: Bridge

To:

0x5da69040cc34912cd0332418f409827eed42baa9

12133.85502 USDC

07.01.2023 01:53

Hash:

0xd0a485bcb77d1db259ac37b7505a2482c91fd0c374a69378398ccdaa7dfc7524

From:

0x5da69040cc34912cd0332418f409827eed42baa9

0 USDC

To:

0x58d7bf0d6dd5939a39a4e03dec947dc70cbf5aaf

0 USDC

07.01.2023 01:45

Hash:

0x900c9ad0ab9292c00caf658a437566817a4ea481640d71f7ef6d7eeb2de876cb

From:

0x5da69040cc34912cd0332418f409827eed42baa9

0 USDC

To:

0x58d2ac0426521909d852bdb91cbe8357406f5aaf

0 USDC

07.01.2023 01:44

Hash:

0x78cdcc2174b261e7ef4c0b09e8bcb377c8e089936b10537f720f27c64921f19e

From:

0x5da69040cc34912cd0332418f409827eed42baa9

1705.739994 USDC

To:

0x58de71c4c0ff169f1c8672e7b766bc18df0f5aaf

1705.739994 USDC

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