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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x5eef130ba6eb3e7773f73dd9dee65a4874b29448

Address:

0x5eef130ba6eb3e7773f73dd9dee65a4874b29448

Owners:

balance

Transactions list

Total: 6

16.06.2023 22:43

Hash:

0xccd9324b998239c253be621ddc3df5cbab204762aa2e43aa4d8403f84459d925

From:

0x5eef130ba6eb3e7773f73dd9dee65a4874b29448

0.016648458561263374 ETH

To:

0xf60c2ea62edbfe808163751dd0d8693dcb30019c

0.016648458561263374 ETH

09.11.2022 02:42

Hash:

0xdbe52e7eb5e28af58e4286536a394bdc6854be585de82e86961ac37ba9857507

From:

0x5eef130ba6eb3e7773f73dd9dee65a4874b29448

0.000840762748670625 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000840762748670625 ETH

09.11.2022 02:42

Hash:

0xdbe52e7eb5e28af58e4286536a394bdc6854be585de82e86961ac37ba9857507

From:

0x5eef130ba6eb3e7773f73dd9dee65a4874b29448

371.25 USDC

To:

0xf60c2ea62edbfe808163751dd0d8693dcb30019c

371.25 USDC

09.11.2022 02:03

Hash:

0x876fe58ba33bbff408237e1b9fb9a2a7e4a20cccf80d5ce09fe847485dd4564f

From:

0x0b95993a39a363d99280ac950f5e4536ab5c5566

0.037 ETH

Binance: Contract

To:

0x5eef130ba6eb3e7773f73dd9dee65a4874b29448

0.037 ETH

07.11.2022 21:23

Hash:

0xa76a3454df6d8047a11ec2d01f7f2389462e02395e3e6138d656c8d9045b26f6

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

314 USDC

To:

0x5eef130ba6eb3e7773f73dd9dee65a4874b29448

314 USDC

07.11.2022 14:06

Hash:

0x16fecee900ac74078980458b95a28928dfc01c9c1cfcbb91c0d54970cfbf4359

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

57.25 USDC

To:

0x5eef130ba6eb3e7773f73dd9dee65a4874b29448

57.25 USDC

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