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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x05089d52cd810c50b386da178d4c20617def90f9

Address:

0x05089d52cd810c50b386da178d4c20617def90f9

balance

Transactions list

Total: 59

18.04.2024 11:22

Hash:

0x770c756ca051d4ce92592e1a5f2fab7d41208fa24ebacbebf790af2dff6610a4

From:

0x05089d52cd810c50b386da178d4c20617def90f9

400000000000000000000 ERC20

To:

0xbfcd86e36d947a9103a7d4a95d178a432723d6ad

400000000000000000000 ERC20

21.01.2024 05:20

Hash:

0xce053726b04dfff42ad9d7b5f6266e6da64eabb5cb3f8c3bdc38af8d7e1d9695

From:

0x05089d52cd810c50b386da178d4c20617def90f9

200 USDC

To:

0xbfcd86e36d947a9103a7d4a95d178a432723d6ad

200 USDC

31.12.2023 22:43

Hash:

0x260667a51fe0a259232e3a6894f4b830bbe75475f63be65382f50d144122490e

From:

0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae

1700000 ERC20

ethereum-foundation

To:

0x05089d52cd810c50b386da178d4c20617def90f9

1700000 ERC20

10.12.2023 13:07

Hash:

0x6a6bbe24de8141fb01b6ab5741be2224b8fbd4fdf90cb49f2f507258b4338ca2

From:

0x05089d52cd810c50b386da178d4c20617def90f9

107909124.94474721 SHIB

To:

0xbfcd86e36d947a9103a7d4a95d178a432723d6ad

107909124.94474721 SHIB

07.12.2023 13:32

Hash:

0x2779d712b5f70283f2ae3096f27e265ac2804bc2a59a7168a7e69ea243b60fd0

From:

0x05089d52cd810c50b386da178d4c20617def90f9

3231.903 USDT

To:

0xbfcd86e36d947a9103a7d4a95d178a432723d6ad

3231.903 USDT

07.12.2023 02:09

Hash:

0x9033d1e35d85de812ff4b46b62474b0a4d70110d983b7954c17aaff66c847c58

From:

0xc390d0a44ca62a4a6bd2238de9f6fe01a8536aee

107909124.94474721 SHIB

To:

0x05089d52cd810c50b386da178d4c20617def90f9

107909124.94474721 SHIB

07.12.2023 01:03

Hash:

0xeecb646e8146a7925a6833199709e3f8ae803af82d3445e1d58452331e39d8d1

From:

0xdf5135ffd4e5c704a2ee3c50e26f97f8554de3d6

3231.903 USDT

To:

0x05089d52cd810c50b386da178d4c20617def90f9

3231.903 USDT

04.12.2023 23:33

Hash:

0x0bff860813448e4c314bfb8662d7297841626073077b48ac5675fd3cce34fd98

From:

0x05089d52cd810c50b386da178d4c20617def90f9

312220000000000000000 ERC20

To:

0xbfcd86e36d947a9103a7d4a95d178a432723d6ad

312220000000000000000 ERC20

28.11.2023 09:53

Hash:

0x3adc68d14136f8dcead0e7d457b6648dd8d85f63e8b7e7abdc98d21459bb0101

From:

0x05089d52cd810c50b386da178d4c20617def90f9

500 USDT

To:

0xbfcd86e36d947a9103a7d4a95d178a432723d6ad

500 USDT

28.11.2023 09:49

Hash:

0x773f12e083d803ffbf328abc757c92a59f050b84337044583e9280c02e62dab2

From:

0x05089d52cd810c50b386da178d4c20617def90f9

999600040000000000 ERC20

To:

0xbfcd86e36d947a9103a7d4a95d178a432723d6ad

999600040000000000 ERC20

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