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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x378f57ee5d14264373a6717158209b175b53b581

Address:

0x378f57ee5d14264373a6717158209b175b53b581

balance

Transactions list

Total: 12

27.02.2023 10:55

Hash:

0xb50cd60048866fa843af22ba44fa54a0b33a36862e867e75e7e755d5f7ce7d20

From:

0xe008e45935ab51db7e7d3d673d82b6d81200a0c2

0.02321 USDC

To:

0x378f57ee5d14264373a6717158209b175b53b581

0.02321 USDC

27.02.2023 10:55

Hash:

0xb50cd60048866fa843af22ba44fa54a0b33a36862e867e75e7e755d5f7ce7d20

From:

0x378f57ee5d14264373a6717158209b175b53b581

0.02321 USDC

To:

0x9fa139fb8b0380e312af97a1e9baa193bbea40af

0.02321 USDC

27.02.2023 10:54

Hash:

0x5f871886bedd04f61379bff28c08a53c6678f928ae416a724f9dd028ee3b320b

From:

0xe008e45935ab51db7e7d3d673d82b6d81200a0c2

0.04532 USDC

To:

0x378f57ee5d14264373a6717158209b175b53b581

0.04532 USDC

27.02.2023 10:54

Hash:

0x5f871886bedd04f61379bff28c08a53c6678f928ae416a724f9dd028ee3b320b

From:

0x378f57ee5d14264373a6717158209b175b53b581

0.04532 USDC

To:

0xa3fe33318f19b1b6897564cefff8f3935db462da

0.04532 USDC

27.02.2023 10:53

Hash:

0xe72962b6238653bc4997870cdb96e6ff156810e903761b486157309c98c9e64a

From:

0xe008e45935ab51db7e7d3d673d82b6d81200a0c2

0.05123 USDC

To:

0x378f57ee5d14264373a6717158209b175b53b581

0.05123 USDC

27.02.2023 10:53

Hash:

0xe72962b6238653bc4997870cdb96e6ff156810e903761b486157309c98c9e64a

From:

0x378f57ee5d14264373a6717158209b175b53b581

0.05123 USDC

To:

0xe31f945b7136285f1d4c87bed518d002a7bf9258

0.05123 USDC

27.02.2023 10:52

Hash:

0x314c695df5da94b1f5e59f5b1c404ebd28b266180c110f8753bd43f6ca6d8b92

From:

0x378f57ee5d14264373a6717158209b175b53b581

0.00090269044231995 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00090269044231995 ETH

27.02.2023 10:52

Hash:

0x9d63f33a14cd723d64133f437eedea4617b4a67af5005a99364e6beabe34679f

From:

0x9fa139fb8b0380e312af97a1e9baa193bbea40af

0 USDC

To:

0x378f57ee5d14264373a6717158209b175b53b581

0 USDC

27.02.2023 10:52

Hash:

0x5440381e2654ecc80fe3ca6ef09fa9aa49ce4379e5020619599b3b64d4466ccc

From:

0xa3fe33318f19b1b6897564cefff8f3935db462da

0 USDC

To:

0x378f57ee5d14264373a6717158209b175b53b581

0 USDC

27.02.2023 10:51

Hash:

0xaed54c0e9af8581755d4250b88823768835e4413e53e9bcdf1a724b2b3c9cf1a

From:

0x0a7107598caee774200238792937c751178da721

0.0021673587478232 ETH

To:

0x378f57ee5d14264373a6717158209b175b53b581

0.0021673587478232 ETH

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