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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xc5bf8e66707074982573fac88cc47a9ea5ae0e05

Address:

0xc5bf8e66707074982573fac88cc47a9ea5ae0e05

balance

Transactions list

Total: 112

26.12.2023 15:35

Hash:

0xd01d63e32a520e62136afaae532055e8e4d3d97127b8420f83ae94233393a54c

From:

0xc5bf8e66707074982573fac88cc47a9ea5ae0e05

648.07446 USDT

To:

0x83c41363cbee0081dab75cb841fa24f3db46627e

648.07446 USDT

26.12.2023 14:35

Hash:

0x5541ae07e929a03a18fec186c2625a5e7479319e682df8ce1087bd5009da739f

From:

0x8251bfc58edd9048b27dc38406863d16e693cf9a

648.07446 USDT

To:

0xc5bf8e66707074982573fac88cc47a9ea5ae0e05

648.07446 USDT

28.11.2023 23:10

Hash:

0x6bd3020f27f6520f2aa6041e1b12a897b04b50f4f03d53b33e66478ce9a74f9b

From:

0xc5bf8e66707074982573fac88cc47a9ea5ae0e05

1016.873704 USDT

To:

0x83c41363cbee0081dab75cb841fa24f3db46627e

1016.873704 USDT

28.11.2023 17:04

Hash:

0xd43097dd76755633cbb5c3a12528416750731dc695dda952168e7bd0da283f92

From:

0x67f866ddff72a960959ac5ad2d077f5a196710c1

610 USDT

To:

0xc5bf8e66707074982573fac88cc47a9ea5ae0e05

610 USDT

28.11.2023 13:52

Hash:

0x10e1c0fcc8640f2fb743865556f2ba649242f5653db395d3261a79ff93841c9f

From:

0x9c51707eb3734eafe4b858ad528e98bed6c8064b

379.293225 USDT

To:

0xc5bf8e66707074982573fac88cc47a9ea5ae0e05

379.293225 USDT

23.11.2023 23:12

Hash:

0x5cb19e4155b0445d55be890ad2f43b852386d4a8ef3d81e5cb3ce61fd40bb50d

From:

0x0e1e53fd917f38a29da3398c0f05b5d8dd41a431

27.580479 USDT

To:

0xc5bf8e66707074982573fac88cc47a9ea5ae0e05

27.580479 USDT

09.11.2023 12:52

Hash:

0x78aadefd5bfc87b1bc0f7f46eccbfe906c8554a30207b8a8768259cd1f90563a

From:

0xc5bf8e66707074982573fac88cc47a9ea5ae0e05

2242.940487 USDT

To:

0x83c41363cbee0081dab75cb841fa24f3db46627e

2242.940487 USDT

08.11.2023 21:02

Hash:

0xb03190d9d839e8564c9fa34e059a6f96ecbe7a2fdd285cfd6ad96dcae06bfba3

From:

0x67f866ddff72a960959ac5ad2d077f5a196710c1

2242.940487 USDT

To:

0xc5bf8e66707074982573fac88cc47a9ea5ae0e05

2242.940487 USDT

28.10.2023 02:05

Hash:

0x6ff7a742241419d4b85c701b85d98c901b87b123d2f7dcf3c64ea04d084a33df

From:

0xc5bf8e66707074982573fac88cc47a9ea5ae0e05

0.3089363097697003 ETH

To:

0x45300136662dd4e58fc0df61e6290dffd992b785

0.3089363097697003 ETH

28.10.2023 01:14

Hash:

0x10976cab9eb416706b5d2e97776593e489831d96433b9a073f4b9041f06faf97

From:

0x9c51707eb3734eafe4b858ad528e98bed6c8064b

0.30893620857139337 ETH

To:

0xc5bf8e66707074982573fac88cc47a9ea5ae0e05

0.30893620857139337 ETH

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