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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x4d53203c29c8079d5bb85e54a5f24d277e8ef8a8

Address:

0x4d53203c29c8079d5bb85e54a5f24d277e8ef8a8

balance

Transactions list

Total: 146

28.04.2023 03:23

Hash:

0x08da65a7a3fb774c63961ef190a9e7401db487a4d3b32f6673be0aec1dca80f7

From:

0x4d53203c29c8079d5bb85e54a5f24d277e8ef8a8

2995500000000000000 ERC20

To:

0x67071e30cb76d045103cb742da1fdc362553d0e8

2995500000000000000 ERC20

28.04.2023 03:22

Hash:

0xc55d694aca7f609dfbca0bda8394682d5ee875e8c4f7a31f7109d9a66a209a32

From:

0x4d53203c29c8079d5bb85e54a5f24d277e8ef8a8

0.0013992 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0013992 ETH

28.04.2023 03:22

Hash:

0xc55d694aca7f609dfbca0bda8394682d5ee875e8c4f7a31f7109d9a66a209a32

From:

0x4d53203c29c8079d5bb85e54a5f24d277e8ef8a8

2995.5 USDC

To:

0x67071e30cf789316ac0577a91de9e4432353d0e8

2995.5 USDC

27.04.2023 19:45

Hash:

0xd0d9bcff3a6735c2521f83808e501e1f688328d259ca29610983dd5cfa2d8012

From:

0x00047fe0264f95484e759f9e82f6b7983c62b4ea

2995.5 USDC

To:

0x4d53203c29c8079d5bb85e54a5f24d277e8ef8a8

2995.5 USDC

01.04.2023 03:09

Hash:

0x3c37e4ccec735e147f229bce1675dc533621ea524d6c20bb6977ca396b9e0d2d

From:

0x4d53203c29c8079d5bb85e54a5f24d277e8ef8a8

3000000000000000000 ERC20

To:

0x67071e30cb76d045103cb742da1fdc362553d0e8

3000000000000000000 ERC20

01.04.2023 03:09

Hash:

0xd3cc52de03a835b68f866422f884ffdee19caae23f518410ed0eec90bbb18133

From:

0x4d53203c29c8079d5bb85e54a5f24d277e8ef8a8

0 USDC

To:

0x67071e30cb76d045103cb742da1fdc362553d0e8

0 USDC

01.04.2023 03:08

Hash:

0xda152cfa8c4a8c712213d2104fa08502f437659348f5297c220c66a28c482b59

From:

0x4d53203c29c8079d5bb85e54a5f24d277e8ef8a8

0.001459512 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001459512 ETH

01.04.2023 03:08

Hash:

0xda152cfa8c4a8c712213d2104fa08502f437659348f5297c220c66a28c482b59

From:

0x4d53203c29c8079d5bb85e54a5f24d277e8ef8a8

3000 USDC

To:

0x67071e30cf789316ac0577a91de9e4432353d0e8

3000 USDC

28.03.2023 14:23

Hash:

0x257c073a1433053ef4429c0075c89477f24ec32a1685c30a9f330ea529ad34ac

From:

0x00047fe0264f95484e759f9e82f6b7983c62b4ea

3000 USDC

To:

0x4d53203c29c8079d5bb85e54a5f24d277e8ef8a8

3000 USDC

04.03.2023 00:35

Hash:

0x69c712384dfcf4130e05a7a70bfd89e384b5236e8cb5f7c57cb03704b78638b0

From:

0x4d53203c29c8079d5bb85e54a5f24d277e8ef8a8

0 USDC

To:

0xb1d565b02a75553d07759ed00ddd3163121af306

0 USDC

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