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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xc5fa51cd1b611c893267ddf65ba9e011a771ac07

Address:

0xc5fa51cd1b611c893267ddf65ba9e011a771ac07

balance

Transactions list

Total: 18

10.08.2024 11:30

Hash:

0xc5bb4615db46c39572690d73245bc694e977fdea3a7cbce3f1b23271d2746dea

From:

0xc5fa51cd1b611c893267ddf65ba9e011a771ac07

0.009573932487691837 ETH

To:

0x3cc936b795a188f0e246cbb2d74c5bd190aecf18

0.009573932487691837 ETH

30.04.2024 01:07

Hash:

0xc53354d5a7d1b0afd865138ee225930404b3690dbf2487931fdd4e82bbd194ae

From:

0xc5fa51cd1b611c893267ddf65ba9e011a771ac07

0.0006054 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0006054 ETH

30.04.2024 01:07

Hash:

0xc53354d5a7d1b0afd865138ee225930404b3690dbf2487931fdd4e82bbd194ae

From:

0xc5fa51cd1b611c893267ddf65ba9e011a771ac07

109 USDC

To:

0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88

109 USDC

31.12.2023 08:06

Hash:

0x2f342ef41536203bfe55df3f83c89a23f806113074c21b74eef67b9de2bb60aa

From:

0x3d260b9d8d8b0f4f5b8dc26d7bad9ba4109a75fc

0.001433747995223686 ETH

To:

0xc5fa51cd1b611c893267ddf65ba9e011a771ac07

0.001433747995223686 ETH

17.12.2023 08:30

Hash:

0x9d55f22312f2f145088090a9bb3f280dbeb13138175a46f7e42f0dc1b102fade

From:

0xd60bb719e13cffdf7c9a96a174b3ae87530ed2ac

109 USDC

To:

0xc5fa51cd1b611c893267ddf65ba9e011a771ac07

109 USDC

14.12.2023 12:10

Hash:

0xa90d0f93078aad70be2e9d80f15955966cb36bf0fc611d1f2e88df9d978843f9

From:

0xc5fa51cd1b611c893267ddf65ba9e011a771ac07

0.0024486 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0024486 ETH

14.12.2023 12:10

Hash:

0xa90d0f93078aad70be2e9d80f15955966cb36bf0fc611d1f2e88df9d978843f9

From:

0xc5fa51cd1b611c893267ddf65ba9e011a771ac07

301.09 USDC

To:

0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88

301.09 USDC

14.12.2023 12:03

Hash:

0x506c08ebbf60c4e10c3bb7b7283db8c96bc518f5edb87cee0c729700cc2a31a3

From:

0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88

0.007 ETH

To:

0xc5fa51cd1b611c893267ddf65ba9e011a771ac07

0.007 ETH

14.12.2023 07:15

Hash:

0xd9567d1164dfb16823384851df187de170a8e45a389dd0504b6c017a32fe8847

From:

0x1cc546f22115c13a11688080274f4add53f253e8

301.09 USDC

To:

0xc5fa51cd1b611c893267ddf65ba9e011a771ac07

301.09 USDC

10.12.2023 10:12

Hash:

0xe544c61b966553ca16a33920817b35eb69bad4369d0098d4857b1615736ac0cb

From:

0xc5fa51cd1b611c893267ddf65ba9e011a771ac07

0.001749 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001749 ETH

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