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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x5168e3dce5f63a99d11950cac4f3310264783a47

Address:

0x5168e3dce5f63a99d11950cac4f3310264783a47

Received:100 101 usdc

Sent:91 100 usdc

Current balance:9 001 usdc

Created:02.06.2024 08:02

Latest activity:25.07.2024 21:58

Incoming transactions:1

Outgoing transactions:4

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balance

Transactions list

Total: 5

25.07.2024 21:58

Hash:

0x3eef668541e2e7773b709e1edf481bec8323284963921d323c4ad05c11bce445

From:

0x5168e3dce5f63a99d11950cac4f3310264783a47

10500 USDC

To:

0x047e23ba38e0f5bd7316277921dc24a404e312a0

10500 USDC

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Transactions list

Total: 5

25.07.2024 21:58

Hash:

0x3eef668541e2e7773b709e1edf481bec8323284963921d323c4ad05c11bce445

From:

0x5168e3dce5f63a99d11950cac4f3310264783a47

10500 USDC

To:

0x047e23ba38e0f5bd7316277921dc24a404e312a0

10500 USDC

03.06.2024 05:39

Hash:

0xf41e9ec04fdf074fe92e1db649e06240320d0c8c141c0f13ee4fcc3f36100fa7

From:

0x5168e3dce5f63a99d11950cac4f3310264783a47

69000 USDC

To:

0xad4ab49223d7f5a97921cf113afd62ef7d14495c

69000 USDC

02.06.2024 08:19

Hash:

0xe745c23e62da621a2ff4cd941fb5d72885c421693dfcdf0017f66678b12e6496

From:

0x5168e3dce5f63a99d11950cac4f3310264783a47

2500 USDC

To:

0xb1220d319fd900094b842e60bb4305399e8605b5

2500 USDC

02.06.2024 08:13

Hash:

0x3beab8d9eabe981d8edfa4d0bf337603adc0d7f2e6c9a69220ac5b0bd3b94c1e

From:

0x5168e3dce5f63a99d11950cac4f3310264783a47

9100 USDC

To:

0x1b9aad115072f31b7f6fba1960fccb772ec9b270

9100 USDC

02.06.2024 08:02

Hash:

0xddcdedc4937205fc5cb92194a0558892231b87dbbf2711c442f1b4724d7dbe3b

From:

0x6d050445e0ec679c4f0d1b3ae0810f230d66e6b3

100101 USDC

To:

0x5168e3dce5f63a99d11950cac4f3310264783a47

100101 USDC

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