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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x5358c4eb20077ee984ca1e1a9a9e3f55cb5433c0

Address:

0x5358c4eb20077ee984ca1e1a9a9e3f55cb5433c0

Received:149 888.397699 usdc

Sent:149 888.397699 usdc

Current balance:0 usdc

Created:16.11.2020 14:28

Latest activity:03.04.2021 08:32

Incoming transactions:9

Outgoing transactions:9

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balance

Transactions list

Total: 18

03.04.2021 08:32

Hash:

0xa64c6a54efc0ca39e4a90a52f1257520cdede349fdd93e84115f4dc0d314c2de

From:

0x5358c4eb20077ee984ca1e1a9a9e3f55cb5433c0

82392.405078 USDC

To:

0x5c3f50437030139e89025a4ef3b6fd191d87f000

82392.405078 USDC

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Reports

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Transactions list

Total: 18

03.04.2021 08:32

Hash:

0xa64c6a54efc0ca39e4a90a52f1257520cdede349fdd93e84115f4dc0d314c2de

From:

0x5358c4eb20077ee984ca1e1a9a9e3f55cb5433c0

82392.405078 USDC

To:

0x5c3f50437030139e89025a4ef3b6fd191d87f000

82392.405078 USDC

03.04.2021 03:41

Hash:

0x235fc48a2948eecd5cbc3f5d2c682d97ddb1f694d489d100a6668ee2be75a6c3

From:

0xeb21209ae4c2c9ff2a86aca31e123764a3b6bc06

44310.001194 USDC

To:

0x5358c4eb20077ee984ca1e1a9a9e3f55cb5433c0

44310.001194 USDC

29.03.2021 05:57

Hash:

0x1ac11756f656c71ea553116647e0ad000ac5bd09d50515592ec30bfbe618bd69

From:

0x08bd64bfc832f1c2b3e07e634934453ba7fa2db2

38082.403884 USDC

To:

0x5358c4eb20077ee984ca1e1a9a9e3f55cb5433c0

38082.403884 USDC

16.02.2021 13:58

Hash:

0x8cbbbbeba73bdda6dd24742dac531c47e71ef213968e89e882c0c3f67f63404b

From:

0x5358c4eb20077ee984ca1e1a9a9e3f55cb5433c0

1703.529591 USDC

To:

0x779057c137ac42cd03a5d9f80791f204bef36ab1

1703.529591 USDC

14.02.2021 23:17

Hash:

0x9a583089a6f416f37ef5c0476c2e0ef799c9179411b819f643b07a04e3adbe17

From:

0x5358c4eb20077ee984ca1e1a9a9e3f55cb5433c0

492 USDC

To:

0x5d3f79c80693dd3ac8d096feeb865ddde335ddba

492 USDC

14.02.2021 08:07

Hash:

0x326326ca25899c81e431b1c13e9dbc962cd0642caff424716f9776affde01e64

From:

0xd897b5458afe7e2dc26d94ec33cf7d09a9158568

2195.529591 USDC

Value DeFi: BarnBridge-USDC Vault Strategy

To:

0x5358c4eb20077ee984ca1e1a9a9e3f55cb5433c0

2195.529591 USDC

13.02.2021 14:10

Hash:

0x56c6dc9221ad2aba6a6912bc3b84fae43610b5be1325d1fc132bfd61843ead25

From:

0x5358c4eb20077ee984ca1e1a9a9e3f55cb5433c0

14655.592478 USDC

To:

0x08bd64bfc832f1c2b3e07e634934453ba7fa2db2

14655.592478 USDC

13.02.2021 13:01

Hash:

0xffe40399aba95aaf8df531449220101ea646f8de035f07aed7b1db3706ec9197

From:

0x42c750024e02816ee32eb2eb4da79ff5bf343d30

14655.592478 USDC

To:

0x5358c4eb20077ee984ca1e1a9a9e3f55cb5433c0

14655.592478 USDC

10.02.2021 06:55

Hash:

0x8ae35d155593f8c45482d14d05550383110438dc9cbe18b7e5280fa2ba4ae33a

From:

0x5358c4eb20077ee984ca1e1a9a9e3f55cb5433c0

23185.9648 USDC

To:

0x08bd64bfc832f1c2b3e07e634934453ba7fa2db2

23185.9648 USDC

09.02.2021 19:22

Hash:

0x535e3e922c1cc01c586d1f39736108ac6194d842c1262b24a90cbc08ed4af7b4

From:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

23185.9648 USDC

To:

0x5358c4eb20077ee984ca1e1a9a9e3f55cb5433c0

23185.9648 USDC

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