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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb5a0839bc710483ad2a548e9a37a5369eef0f31b

Address:

0xb5a0839bc710483ad2a548e9a37a5369eef0f31b

balance

Transactions list

Total: 6

10.10.2024 11:05

Hash:

0xe7b36a9a6fee85a88756f8da24be2b56fb260819936fc77bb8cdf75557a6e3bf

From:

0xb5a0839bc710483ad2a548e9a37a5369eef0f31b

420.518406 USDC

To:

0x5afbb53859d3b62da694e60753c3b599dfe2ff40

420.518406 USDC

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Reports

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Transactions list

Total: 6

10.10.2024 11:05

Hash:

0xe7b36a9a6fee85a88756f8da24be2b56fb260819936fc77bb8cdf75557a6e3bf

From:

0xb5a0839bc710483ad2a548e9a37a5369eef0f31b

420.518406 USDC

To:

0x5afbb53859d3b62da694e60753c3b599dfe2ff40

420.518406 USDC

10.10.2024 11:04

Hash:

0xfcbfef85fe0a2304e1e3c655910d2aedc41cae613876dd3ac1fac6b0fa49629f

From:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

408.078758 USDC

To:

0xb5a0839bc710483ad2a548e9a37a5369eef0f31b

408.078758 USDC

29.02.2024 14:38

Hash:

0x6904073eb5835cc13635eef580417a5466adab0b754263a39464e83ceec9e560

From:

0xb5a0839bc710483ad2a548e9a37a5369eef0f31b

3000 USDC

To:

0x71043796f50764d0312a681a4bc40ab9082aa11b

3000 USDC

29.02.2024 14:33

Hash:

0xc5fa6ff024e1d8d2479c617d752a1cf0131f52a2395d28db3fd017e4008d1e0d

From:

0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6

3011.439648 USDC

Tokka Labs (Altonomy)

To:

0xb5a0839bc710483ad2a548e9a37a5369eef0f31b

3011.439648 USDC

30.04.2023 16:23

Hash:

0x648bb1821bb4c8f0584ccb15add0e980a9dd5233e4f73cfdc9d8044f2500f59e

From:

0xb5a0839bc710483ad2a548e9a37a5369eef0f31b

504 USDC

To:

0xe8e5fa0012f3b350e28749c3084f3e0f9f0f1abe

504 USDC

30.04.2023 15:18

Hash:

0xe0c7c9c09438108d710667998884af9e714b1a76795d735674874025574958e6

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

505 USDC

To:

0xb5a0839bc710483ad2a548e9a37a5369eef0f31b

505 USDC

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