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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0x5059cb99e74d8852d6040974da045b684180e6d2
balance
Transactions list
Total: 221Hash:
To:
0xc5257f7e9c237c9526dadb734c4a2537e05e1f6408b1d5f1ca7556778c913229
From:0x5059cb99e74d8852d6040974da045b684180e6d2
10.000566577239836 ETH
0xbf94f0ac752c739f623c463b5210a7fb2cbb420b
10.000566577239836 ETH
Hash:
0xa82a39286694cf08c42224cf23195eb5b5b617c14fb6bb831a2b0a523a360243
From:To:0x5059cb99e74d8852d6040974da045b684180e6d2
10 ETH
Hash: To:
0xf94f34e6d872884ed553cbfd2f6c9ca4c9b77035234f588093df8fe0722f8fbe
From:0x5059cb99e74d8852d6040974da045b684180e6d2
0.00095468536872144 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00095468536872144 ETH
Hash: To:
0xf94f34e6d872884ed553cbfd2f6c9ca4c9b77035234f588093df8fe0722f8fbe
From:0x5059cb99e74d8852d6040974da045b684180e6d2
22000 USDC
Hash: To:
0xd25eeb5c4bfbc716cf4b1d808f38dbb04284c02efa48bc1c93abbe39099ba98f
From:0x862f01e6b2711677c12fe4cc4f3863ffb2e735cb
22000 USDC
0x5059cb99e74d8852d6040974da045b684180e6d2
22000 USDC
Hash: To:
0x82d14ba5c13820bd1e09d1cdcf16cfa5beb1d241f2c04dc97aa13eb3e1c02d21
From:0x5059cb99e74d8852d6040974da045b684180e6d2
0.001751997308 ETH
0xdac17f958d2ee523a2206206994597c13d831ec7
0.001751997308 ETH
Hash: To:
0x82d14ba5c13820bd1e09d1cdcf16cfa5beb1d241f2c04dc97aa13eb3e1c02d21
From:0x5059cb99e74d8852d6040974da045b684180e6d2
50000 USDT
Hash: To:
0x75c9079823fc8381f9df6456e09f4656aae9910c24ab3e93ed4f473f03d9b9f1
From:0x862f01e6b2711677c12fe4cc4f3863ffb2e735cb
50000 USDT
0x5059cb99e74d8852d6040974da045b684180e6d2
50000 USDT
Hash: To:
0xccedbbe18c8fab15aa7ee6b296f7d12071fd143a721077c1ef5fa27d05985873
From:0x5059cb99e74d8852d6040974da045b684180e6d2
0.001716791401198125 ETH
0xdac17f958d2ee523a2206206994597c13d831ec7
0.001716791401198125 ETH
Hash: To:
0xccedbbe18c8fab15aa7ee6b296f7d12071fd143a721077c1ef5fa27d05985873
From:0x5059cb99e74d8852d6040974da045b684180e6d2
21988.130246 USDT
0x5041ed759dd4afc3a72b8192c143f72f4724081a
21988.130246 USDT
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