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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x5072fec2a548ebd274245c2e3d1a9fac37c2cf17

Address:

0x5072fec2a548ebd274245c2e3d1a9fac37c2cf17

balance

Transactions list

Total: 10

20.10.2021 03:34

Hash:

0x2ad1296717fdd8cfce24ecd1c01b0f9d02e98c967dc2a0043c11508aa3ab7330

From:

0x0031e147a79c45f24319dc02ca860cb6142fcba1

0 ETH

To:

0x5072fec2a548ebd274245c2e3d1a9fac37c2cf17

0 ETH

20.10.2021 03:34

Hash:

0x2ad1296717fdd8cfce24ecd1c01b0f9d02e98c967dc2a0043c11508aa3ab7330

From:

0x5072fec2a548ebd274245c2e3d1a9fac37c2cf17

164967.535518 USDC

To:

0xffec0067f5a79cff07527f63d83dd5462ccf8ba4

164967.535518 USDC

20.10.2021 02:35

Hash:

0x05680c45fa7a0083112bbf03ea2758022395912bb491c2aaa6d23be94ddb9bf7

From:

0x503828976d22510aad0201ac7ec88293211d23da

164967.535518 USDC

To:

0x5072fec2a548ebd274245c2e3d1a9fac37c2cf17

164967.535518 USDC

20.10.2021 02:32

Hash:

0x8c4a06f6924ced01cc6b1c055590a93d26d74fe7436698bd1ffe12310402d0ee

From:

0x0031e147a79c45f24319dc02ca860cb6142fcba1

0 ETH

To:

0x5072fec2a548ebd274245c2e3d1a9fac37c2cf17

0 ETH

20.10.2021 02:32

Hash:

0x8c4a06f6924ced01cc6b1c055590a93d26d74fe7436698bd1ffe12310402d0ee

From:

0x5072fec2a548ebd274245c2e3d1a9fac37c2cf17

50000.345485 USDC

To:

0xffec0067f5a79cff07527f63d83dd5462ccf8ba4

50000.345485 USDC

20.10.2021 02:29

Hash:

0xfbd0429d97bc3b34fd99a0231f005b69b11600dfce484b20ee8296c5e3ae4496

From:

0x71660c4005ba85c37ccec55d0c4493e66fe775d3

50000 USDC

To:

0x5072fec2a548ebd274245c2e3d1a9fac37c2cf17

50000 USDC

30.09.2020 07:06

Hash:

0x04d52a2b97f187ce57973401cc6cf340346b1e52062a6a71e8a4d2f2eef47f8e

From:

0x0031e147a79c45f24319dc02ca860cb6142fcba1

0 ETH

To:

0x5072fec2a548ebd274245c2e3d1a9fac37c2cf17

0 ETH

30.09.2020 07:06

Hash:

0x04d52a2b97f187ce57973401cc6cf340346b1e52062a6a71e8a4d2f2eef47f8e

From:

0x5072fec2a548ebd274245c2e3d1a9fac37c2cf17

115978 USDC

To:

0xffec0067f5a79cff07527f63d83dd5462ccf8ba4

115978 USDC

29.09.2020 14:26

Hash:

0x042af3f33995117d5a7f7babfaabbfc0aae3c814c2a094f7af761551a15979c9

From:

0x51953e501f6d7a298114ad443c92f88fb29a720c

115978.345485 USDC

To:

0x5072fec2a548ebd274245c2e3d1a9fac37c2cf17

115978.345485 USDC

15.06.2020 20:22

Hash:

0xbbb2a328317287a9684c420e1d6ffc662c7db8be617b54f10caf3e5bf708c612

From:

0x0031e147a79c45f24319dc02ca860cb6142fcba1

0 ETH

To:

0x5072fec2a548ebd274245c2e3d1a9fac37c2cf17

0 ETH

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