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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x5f2b0d9c8d30d9f1b5116091c48dcdfc2508760d

Address:

0x5f2b0d9c8d30d9f1b5116091c48dcdfc2508760d

balance

Transactions list

Total: 38

12.08.2023 17:49

Hash:

0x568d87ccfe574200b4e8aebd1407ee202eb4a030c21465d4a1a1c41888a3f26f

From:

0x5f2b0d9c8d30d9f1b5116091c48dcdfc2508760d

5.572 USDC

To:

0x66ed07acca2f3787aad178da2cc0eabb007cd55d

5.572 USDC

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Reports

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Transactions list

Total: 38

12.08.2023 17:49

Hash:

0x568d87ccfe574200b4e8aebd1407ee202eb4a030c21465d4a1a1c41888a3f26f

From:

0x5f2b0d9c8d30d9f1b5116091c48dcdfc2508760d

5.572 USDC

To:

0x66ed07acca2f3787aad178da2cc0eabb007cd55d

5.572 USDC

22.02.2023 10:58

Hash:

0xf869725d2863359f69466cf79383644c2bcdce6e2ef57e8a355430ad9466efa7

From:

0xab93e536b1bb7dc97625ead79951f8d4c8dc37ac

2.786 USDC

To:

0x5f2b0d9c8d30d9f1b5116091c48dcdfc2508760d

2.786 USDC

22.02.2023 10:36

Hash:

0x0739eb97f085350b59380823c37ddc3da1d82e87223ecde74a6a65e2271fe253

From:

0xc54d54e2dd649386723e3ce70b095de09c6103c9

2.786 USDC

To:

0x5f2b0d9c8d30d9f1b5116091c48dcdfc2508760d

2.786 USDC

30.10.2022 15:31

Hash:

0xa424c885451b7058682384785f0ec0ac65f5d4881d4139073258e9e5cd87acc3

From:

0x5f2b0d9c8d30d9f1b5116091c48dcdfc2508760d

48.75 USDC

To:

0x66ed07acca2f3787aad178da2cc0eabb007cd55d

48.75 USDC

30.10.2022 15:18

Hash:

0x6a617e3d8fadf695b56e22f4eed396958ab169e6a5495652c61e74d229a9bdc1

From:

0xaf8b75e62cad62189f1c3720a67e424ab9e1929e

48.75 USDC

To:

0x5f2b0d9c8d30d9f1b5116091c48dcdfc2508760d

48.75 USDC

18.10.2022 07:21

Hash:

0x44c0074295b22df321d344de03f91a564931bf56299ed600edaf51f05120f5a2

From:

0x5f2b0d9c8d30d9f1b5116091c48dcdfc2508760d

22 USDC

To:

0xde50f2271364e072a6987377b5d4eff420b15378

22 USDC

17.10.2022 18:49

Hash:

0x8cac7baa75727e7c730591e149e4a6b4ef622fa310c8c4ea9ec3420cd6e93762

From:

0x720a6ca7ca808d1ff205ab8808e5941f9de19824

22 USDC

To:

0x5f2b0d9c8d30d9f1b5116091c48dcdfc2508760d

22 USDC

07.07.2022 08:47

Hash:

0xbeff10667daa74e69563d25e2afac6263ffc189872e72f1e48848c069eb3035d

From:

0x5f2b0d9c8d30d9f1b5116091c48dcdfc2508760d

136.223297 USDC

To:

0x66ed07acca2f3787aad178da2cc0eabb007cd55d

136.223297 USDC

07.07.2022 02:09

Hash:

0x39796b95e9c7d2fd9d28a881fc6a9636d19ba8acf0ac34d493df49ff79ff198e

From:

0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3

135.901866 USDC

bridge

To:

0x5f2b0d9c8d30d9f1b5116091c48dcdfc2508760d

135.901866 USDC

07.03.2022 09:26

Hash:

0x8162597f4affc7500dc244817ab6085d3c80bb6e14a77b1c3f2f55f0030e6756

From:

0x5f2b0d9c8d30d9f1b5116091c48dcdfc2508760d

102.5 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

102.5 USDC

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