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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x53b5c12192ff64e1a2dd39e4e658bd813aa56ead

Address:

0x53b5c12192ff64e1a2dd39e4e658bd813aa56ead

balance

Transactions list

Total: 34

28.09.2024 15:22

Hash:

0xb6bb3b942af2faebc5e4e1969ef45b0b5869ce95de474373b635ea2870a2040f

From:

0xb9dacd6ce740bc1b699d564355eecb62bc6f9a46

282.028148 USDC

To:

0x53b5c12192ff64e1a2dd39e4e658bd813aa56ead

282.028148 USDC

23.07.2024 21:35

Hash:

0x08edb35981d8f646d1537c3d64465c101d4e7e204d6f990dd4e85714710af6a4

From:

0x53b5c12192ff64e1a2dd39e4e658bd813aa56ead

1225.581596 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

1225.581596 USDC

23.07.2024 20:06

Hash:

0xa258147f01eefea7b85b3cbab2ed689f4ccdc7f381c27e162bf8ea597dd3799a

From:

0xb9dacd6ce740bc1b699d564355eecb62bc6f9a46

1225.581596 USDC

To:

0x53b5c12192ff64e1a2dd39e4e658bd813aa56ead

1225.581596 USDC

10.06.2024 21:45

Hash:

0xc5b7df707ca9501de8b433e8d2e3df18390f55b56bfbd19d3cb08085e5f67a81

From:

0x53b5c12192ff64e1a2dd39e4e658bd813aa56ead

397.426456 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

397.426456 USDC

22.04.2024 19:16

Hash:

0xbf8b2aa6bcedefd12ffefd32f24c2da3a8c61f880c7a5966ea91b23c66a6c905

From:

0xb9dacd6ce740bc1b699d564355eecb62bc6f9a46

102.445053 USDC

To:

0x53b5c12192ff64e1a2dd39e4e658bd813aa56ead

102.445053 USDC

22.04.2024 11:41

Hash:

0xc99ea36a46144d35212f85a690c08ade4abe41b5490fede3a865880ad043ed46

From:

0xb9dacd6ce740bc1b699d564355eecb62bc6f9a46

252.439641 USDC

To:

0x53b5c12192ff64e1a2dd39e4e658bd813aa56ead

252.439641 USDC

22.04.2024 10:33

Hash:

0x6f85bf0043468f26c065fe02f877764d00bded91a7ae041cce2c9ac0bc5fb179

From:

0xb9dacd6ce740bc1b699d564355eecb62bc6f9a46

42.541762 USDC

To:

0x53b5c12192ff64e1a2dd39e4e658bd813aa56ead

42.541762 USDC

16.04.2024 08:35

Hash:

0xc605d4730e216aa9b00bd4f407c47040cd3e872166c8803cb4f96a5c82289cd7

From:

0x53b5c12192ff64e1a2dd39e4e658bd813aa56ead

1258.264374 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

1258.264374 USDC

15.04.2024 02:55

Hash:

0xf1b9a60540cdba1de9c754913e2685b4889ffd31af096a67df30a0d3e384f7e4

From:

0xb9dacd6ce740bc1b699d564355eecb62bc6f9a46

1009.719815 USDC

To:

0x53b5c12192ff64e1a2dd39e4e658bd813aa56ead

1009.719815 USDC

10.04.2024 02:15

Hash:

0x3b8ebfbdf63bea0791c4374d237fde3365c99405de0383d7ada615071db5b254

From:

0xb9dacd6ce740bc1b699d564355eecb62bc6f9a46

248.544559 USDC

To:

0x53b5c12192ff64e1a2dd39e4e658bd813aa56ead

248.544559 USDC

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