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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x5142123f734c05bd75443c2ec00086847010bd6d

Address:

0x5142123f734c05bd75443c2ec00086847010bd6d

balance

Transfers list

Total: 340

11.03.2023 18:27

Hash:

0x61698c67ea71a23e0f5eee8c399ec39765f13a04e96babba72f9829cdf3d4d58

From:

0x5142123f734c05bd75443c2ec00086847010bd6d

0.058656965628449666 ETH

To:

0x6b62d491973e06132d1130105a73d236fb30b3d0

0.058656965628449666 ETH

11.03.2023 18:26

Hash:

0x33df061671866a1347f65e28af12ef5b2674bb71bab225b5635e9564f18cfd02

From:

0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b

0.03444904970794952 ETH

To:

0x5142123f734c05bd75443c2ec00086847010bd6d

0.03444904970794952 ETH

11.03.2023 18:26

Hash:

0x33df061671866a1347f65e28af12ef5b2674bb71bab225b5635e9564f18cfd02

From:

0x5142123f734c05bd75443c2ec00086847010bd6d

0.007163242866348192 ETH

To:

0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b

0.007163242866348192 ETH

11.03.2023 18:26

Hash:

0x33df061671866a1347f65e28af12ef5b2674bb71bab225b5635e9564f18cfd02

From:

0x5142123f734c05bd75443c2ec00086847010bd6d

50.123562 USDT

To:

0x4e68ccd3e89f51c3074ca5072bbac773960dfa36

50.123562 USDT

11.03.2023 18:25

Hash:

0xc95105d3bf54f419ff89c541471edf53f3723457a05fca1f0623ebcc90d0b535

From:

0x9696f59e4d72e237be84ffd425dcad154bf96976

0.0232 ETH

To:

0x5142123f734c05bd75443c2ec00086847010bd6d

0.0232 ETH

11.03.2023 18:21

Hash:

0x1b80801050ccf0fe388dd693cea9f686e8e5a95140ead74f00dea61a91c79a69

From:

0x5142123f734c05bd75443c2ec00086847010bd6d

0.002030618689420479 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.002030618689420479 ETH

11.03.2023 18:18

Hash:

0xbb39ec45689c5be627b070b893d56fe97504fe1136c64679d74110c718bb45cf

From:

0x5142123f734c05bd75443c2ec00086847010bd6d

0.00247733065624576 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00247733065624576 ETH

11.03.2023 18:18

Hash:

0xbb39ec45689c5be627b070b893d56fe97504fe1136c64679d74110c718bb45cf

From:

0x5142123f734c05bd75443c2ec00086847010bd6d

73180 USDT

To:

0xb8bf69730c7bfe0a8f7cb4c98eed1e62e433ca69

73180 USDT

11.03.2023 18:17

Hash:

0xe44467536b686e298a2f8b56c6d2f2b272da91e2a7d9aa2c44fc0358438d7ce5

From:

0x28c6c06298d514db089934071355e5743bf21d60

0.0088 ETH

To:

0x5142123f734c05bd75443c2ec00086847010bd6d

0.0088 ETH

11.03.2023 18:13

Hash:

0x8a20bc09726f8e70ea2610fb2f483a96a1fccce75746e5bf83eeb85a33d30b4a

From:

0x9696f59e4d72e237be84ffd425dcad154bf96976

50.722096 USDT

To:

0x5142123f734c05bd75443c2ec00086847010bd6d

50.722096 USDT

...

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