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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x142b53b5fb19dad298989f9f4e66e2391a985e27

Address:

0x142b53b5fb19dad298989f9f4e66e2391a985e27

balance

Transactions list

Total: 9

26.04.2023 06:43

Hash:

0xc5613b4d7fc25c88aae4176553520c048fdd258ea25ff9caeeac7d6535265381

From:

0xdf0770df86a8034b3efef0a1bb3c889b8332ff56

5.1948 USDC

To:

0x142b53b5fb19dad298989f9f4e66e2391a985e27

5.1948 USDC

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Reports

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Transactions list

Total: 9

26.04.2023 06:43

Hash:

0xc5613b4d7fc25c88aae4176553520c048fdd258ea25ff9caeeac7d6535265381

From:

0xdf0770df86a8034b3efef0a1bb3c889b8332ff56

5.1948 USDC

To:

0x142b53b5fb19dad298989f9f4e66e2391a985e27

5.1948 USDC

29.03.2023 07:01

Hash:

0xcebb6ee0f086aaf0d3ff3813776b963eb7f6f8c8cc15df9958a9512c5b1346bc

From:

0x142b53b5fb19dad298989f9f4e66e2391a985e27

2 USDC

To:

0x3a23f943181408eac424116af7b7790c94cb97a5

2 USDC

27.03.2023 05:52

Hash:

0xe8d154c49e764a1fc5fba4e4e91366bc9ff5b983d05eb03738f180a3fa63ea6f

From:

0x142b53b5fb19dad298989f9f4e66e2391a985e27

1 USDC

To:

0x777777c9898d384f785ee44acfe945efdff5f3e0

1 USDC

Morpho Aave V2 Proxy

15.12.2022 08:24

Hash:

0x72612b3ae0fd3a966cda31c2dde131d65658bcd8242e9d0dc5b82b67fe3b9cf6

From:

0x142b53b5fb19dad298989f9f4e66e2391a985e27

1 USDC

To:

0xa7649aa944b7dce781859c18913c2dc8a97f03e4

1 USDC

28.11.2022 08:01

Hash:

0x165705aac43bdff64d9eda01369e760c8829cb174699507837e3952060ed6d51

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

3.51573 USDC

To:

0x142b53b5fb19dad298989f9f4e66e2391a985e27

3.51573 USDC

28.11.2022 08:00

Hash:

0x82bea70b1d662a69b958c9c5a003629b447b78bc1b58228202ed44718dc7d1ca

From:

0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf

4.958898 USDC

To:

0x142b53b5fb19dad298989f9f4e66e2391a985e27

4.958898 USDC

28.11.2022 07:44

Hash:

0xb810d82e1b3401f34cd8596620af7ee933f4d3036c41b8c537bdc0aea46c69b5

From:

0x142b53b5fb19dad298989f9f4e66e2391a985e27

4.963853 USDC

To:

0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf

4.963853 USDC

27.11.2022 06:09

Hash:

0xc3eeacbeaf8ce8d651fe18804d172366414d1d46cfa00d3249099f730e531e21

From:

0x142b53b5fb19dad298989f9f4e66e2391a985e27

1 USDC

To:

0x4c9fad010d8be90aba505c85eacc483dff9b8fa9

1 USDC

19.11.2022 15:41

Hash:

0x8e72602f70fcf7279aa5872b68480792d8452b5a1cb9c7086cf9a3323ee6a88f

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

5.963853 USDC

To:

0x142b53b5fb19dad298989f9f4e66e2391a985e27

5.963853 USDC

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