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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x5255d68996a27bbc3d62d5ee54237971bce3f78a

Address:

0x5255d68996a27bbc3d62d5ee54237971bce3f78a

balance

Transactions list

Total: 19

28.01.2023 05:03

Hash:

0x94e9513a9d424a4048c4e13e588dd7c4cced10141ae0d3ff71663e407838c398

From:

0x5255d68996a27bbc3d62d5ee54237971bce3f78a

18947.293 USDC

To:

0xfe70b21b534e3df71e6b21826b5382a94513a53a

18947.293 USDC

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Reports

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Transactions list

Total: 19

28.01.2023 05:03

Hash:

0x94e9513a9d424a4048c4e13e588dd7c4cced10141ae0d3ff71663e407838c398

From:

0x5255d68996a27bbc3d62d5ee54237971bce3f78a

18947.293 USDC

To:

0xfe70b21b534e3df71e6b21826b5382a94513a53a

18947.293 USDC

28.01.2023 01:01

Hash:

0xce99d90af90db8562238739d2372794287f63e63baa40682799c79771ed4dba1

From:

0x5255d68996a27bbc3d62d5ee54237971bce3f78a

0 USDC

To:

0xfe7b6961d38519e8f60b50ebcca5769c7013a53a

0 USDC

28.01.2023 00:59

Hash:

0x61ca75d739225d11d4acb90b37734c59807c12f6b53399114a6c180564730d56

From:

0x5255d68996a27bbc3d62d5ee54237971bce3f78a

21150 USDC

To:

0xfe70b21b534e3df71e6b21826b5382a94513a53a

21150 USDC

28.01.2023 00:58

Hash:

0xd1bed8d0f22b0559dda4bd6364823afe7bdb17cfa48a3ec2113173a37e5f2f7f

From:

0x5255d68996a27bbc3d62d5ee54237971bce3f78a

0 USDC

To:

0x1c1d8ed559ed4c9c8b4c4ef4b24ea597bdba2217

0 USDC

28.01.2023 00:58

Hash:

0x7c3703f1994784b037a3e12604bdaabb2402cbc8de2d436508e101821828057d

From:

0x1c1d4f90240d49d4deefd1bc45b9aaa3a1542217

0 USDC

To:

0x5255d68996a27bbc3d62d5ee54237971bce3f78a

0 USDC

28.01.2023 00:58

Hash:

0x7c3703f1994784b037a3e12604bdaabb2402cbc8de2d436508e101821828057d

From:

0x5255d68996a27bbc3d62d5ee54237971bce3f78a

0 USDC

To:

0x1c1d4f90240d49d4deefd1bc45b9aaa3a1542217

0 USDC

28.01.2023 00:51

Hash:

0x772319f851f333884cee777404d06af7d882bc7e428b6d0e69c702eda9a9b47a

From:

0xdc18836e87b6096fedc11ef0f2ee775c71546287

40097.293 USDC

To:

0x5255d68996a27bbc3d62d5ee54237971bce3f78a

40097.293 USDC

15.01.2023 13:46

Hash:

0x449575f062fc1c990571c177c1e6eac72414f70263b2a077960897574a37caa4

From:

0x5255d68996a27bbc3d62d5ee54237971bce3f78a

0 USDC

To:

0x1c19c0c9433889e91c94a69dd841259629042217

0 USDC

14.01.2023 06:19

Hash:

0x443c98f471697b90ffb40926433a8ad0ea5b8a02ecbd78c40aa55f02711f82b2

From:

0x5255d68996a27bbc3d62d5ee54237971bce3f78a

0 USDC

To:

0x1c190d06c969e2c82f62eaddd4013fb3fbde2217

0 USDC

14.01.2023 06:18

Hash:

0x2f9488233d4392c8bda001825803c1cd0d84f3f9429bbb79f50610a2af6fd615

From:

0x1c1d4f90240d49d4deefd1bc45b9aaa3a1542217

0 USDC

To:

0x5255d68996a27bbc3d62d5ee54237971bce3f78a

0 USDC

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