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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xc5fafeab9ed2f0300c664aba1a4dba628d548fff

Address:

0xc5fafeab9ed2f0300c664aba1a4dba628d548fff

balance

Transactions list

Total: 6

10.02.2023 21:32

Hash:

0x5ec404a921ea2b04379350c4931bd169eb09982825404619ecd8f6ac8e7be9b5

From:

0xc5fafeab9ed2f0300c664aba1a4dba628d548fff

0 USDC

To:

0x3324974519789ace96915e30a91e2ebdfd6868c4

0 USDC

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Reports

Show detailed risks

Transactions list

Total: 6

10.02.2023 21:32

Hash:

0x5ec404a921ea2b04379350c4931bd169eb09982825404619ecd8f6ac8e7be9b5

From:

0xc5fafeab9ed2f0300c664aba1a4dba628d548fff

0 USDC

To:

0x3324974519789ace96915e30a91e2ebdfd6868c4

0 USDC

10.02.2023 21:32

Hash:

0xb19eebfdc679a58cd33250795097b60d8337e1d1bc38560d048832f15c23c1ad

From:

0xc5fafeab9ed2f0300c664aba1a4dba628d548fff

0 USDC

To:

0x332c944511b5baca732224693fa981a830c468c4

0 USDC

10.02.2023 21:31

Hash:

0x7a8e4fd9566fdbc2eef82cebc2853bb858d87b328bad9551e8704bb5ce4a374c

From:

0xc5fafeab9ed2f0300c664aba1a4dba628d548fff

398.004562 USDC

To:

0x3325d428873d990be54edacbe01fa283b1c468c4

398.004562 USDC

10.02.2023 21:23

Hash:

0x00c0d1a3d89fb818b8dc71802cebda44a5e8016eafe25b81a30b1fb555c696e6

From:

0xc5fafeab9ed2f0300c664aba1a4dba628d548fff

900 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

900 USDC

09.02.2023 16:32

Hash:

0x43e47443cd294de8634796d1018cda1dfcacf9722db4d0da95693e78ea96a48c

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

371.229576 USDC

To:

0xc5fafeab9ed2f0300c664aba1a4dba628d548fff

371.229576 USDC

09.02.2023 16:29

Hash:

0x04fc3a28fe288cb8c9af40f40442cbf1367a48c3375fccbea73ef1046034c198

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

926.774986 USDC

To:

0xc5fafeab9ed2f0300c664aba1a4dba628d548fff

926.774986 USDC

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