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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x05d377209d949a9a7430264b34fbc77c5a62dc87

Address:

0x05d377209d949a9a7430264b34fbc77c5a62dc87

balance

Transactions list

Total: 24

13.03.2024 03:03

Hash:

0x3305e66317014789e4faf5d3cee92d1a5ac8cdd7a2a0941ed3f308e326e52c63

From:

0x05d377209d949a9a7430264b34fbc77c5a62dc87

34334.905734 USDC

To:

0xc3a313a35d6d59838969a85b09b910967ecd3cc6

34334.905734 USDC

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Transactions list

Total: 24

13.03.2024 03:03

Hash:

0x3305e66317014789e4faf5d3cee92d1a5ac8cdd7a2a0941ed3f308e326e52c63

From:

0x05d377209d949a9a7430264b34fbc77c5a62dc87

34334.905734 USDC

To:

0xc3a313a35d6d59838969a85b09b910967ecd3cc6

34334.905734 USDC

13.03.2024 03:00

Hash:

0x0d93b2fdadb224032660ad9d499425584c614b40339a83480095d9de35478b19

From:

0xdd50676f81f607fd8ba7ed3187ddf172db174cd3

22729.750477 USDC

To:

0x05d377209d949a9a7430264b34fbc77c5a62dc87

22729.750477 USDC

06.01.2024 03:42

Hash:

0x77a3e09b2e90015bbed193dd4e66c96f1dea7549ce58189184ac0de774f9220f

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

6408.32357 USDC

Cow Swap

To:

0x05d377209d949a9a7430264b34fbc77c5a62dc87

6408.32357 USDC

19.12.2023 03:47

Hash:

0x77068986f33d226b4e1a98873dfdbd03a22b7feeb4f55cfb4f5ebc13057b6ba5

From:

0x05d377209d949a9a7430264b34fbc77c5a62dc87

70000 USDC

To:

0x4fa0d78f6ebeb7113c4ba3af45061f9ab8807c46

70000 USDC

19.12.2023 03:41

Hash:

0xa47eccf75b61441c95d1935778975247ec16c6eace2513439fe524007cbd90ed

From:

0x05d377209d949a9a7430264b34fbc77c5a62dc87

100 USDC

To:

0x4fa0d78f6ebeb7113c4ba3af45061f9ab8807c46

100 USDC

19.12.2023 03:40

Hash:

0x5b36a9827c649cad3affe94332aca48b6ccd3aeb9177f310e6da3774c334d84f

From:

0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d

49923.574142 USDC

To:

0x05d377209d949a9a7430264b34fbc77c5a62dc87

49923.574142 USDC

19.12.2023 03:30

Hash:

0x4b08542c0ff295eaf064b648b29749c1257f0fd9a459dbc30ef4c6ff29123f7b

From:

0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d

15021.262258 USDC

To:

0x05d377209d949a9a7430264b34fbc77c5a62dc87

15021.262258 USDC

19.12.2023 03:24

Hash:

0xf010b3d60cc63bb34c83e9217ad6a018ff55546239deca4c8513a3e9d484b3d4

From:

0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d

1002.224405 USDC

To:

0x05d377209d949a9a7430264b34fbc77c5a62dc87

1002.224405 USDC

13.11.2023 21:11

Hash:

0x4b970b999e565a9ccf00a833fd4ea8d7399f38e4b1d21a9846fdca4674e927ab

From:

0x05d377209d949a9a7430264b34fbc77c5a62dc87

250 USDC

To:

0x1512490e869f18e42f65e05aa5dfa42350d21dcc

250 USDC

20.04.2023 15:04

Hash:

0x63f61c6512400db04d69337c658c9f1439c6e204a499c3ab5a178f7bcb4731db

From:

0x3666f603cc164936c1b87e207f36beba4ac5f18a

1541.558534 USDC

bridge

To:

0x05d377209d949a9a7430264b34fbc77c5a62dc87

1541.558534 USDC

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