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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x53d50d3374e15728722f0d7c2bf12c2251d2b29e

Address:

0x53d50d3374e15728722f0d7c2bf12c2251d2b29e

balance

Transactions list

Total: 64

21.11.2024 23:43

Hash:

0xcb275e6169fb8f13074f09a28a6b6cdfe68a30b4c4496da284c45de339df5c28

From:

0x53d50d3374e15728722f0d7c2bf12c2251d2b29e

0.000559611591292376 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000559611591292376 ETH

21.11.2024 23:43

Hash:

0xcb275e6169fb8f13074f09a28a6b6cdfe68a30b4c4496da284c45de339df5c28

From:

0x53d50d3374e15728722f0d7c2bf12c2251d2b29e

6153.431237 USDC

To:

0x0d0707963952f2fba59dd06f2b425ace40b492fe

6153.431237 USDC

21.11.2024 15:58

Hash:

0x0eb34e288d70965dd7ca3c5de63cac8fdabe600a35eb93edb54f988f89b78592

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

6153.431237 USDC

To:

0x53d50d3374e15728722f0d7c2bf12c2251d2b29e

6153.431237 USDC

21.11.2024 13:01

Hash:

0xc98a7fab64b74bf5d142e554bc8bffdfe7dc6d2071e3ff9bdc5eee20555f6149

From:

0x53d50d3374e15728722f0d7c2bf12c2251d2b29e

0.001440671578976212 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001440671578976212 ETH

21.11.2024 13:01

Hash:

0xc98a7fab64b74bf5d142e554bc8bffdfe7dc6d2071e3ff9bdc5eee20555f6149

From:

0x53d50d3374e15728722f0d7c2bf12c2251d2b29e

5248.854378 USDC

To:

0x0d0707963952f2fba59dd06f2b425ace40b492fe

5248.854378 USDC

20.11.2024 09:56

Hash:

0x77a26ca09261c460da5674e629c193a1d10779c59bdcd3ac104008dd5d964499

From:

0x6596da8b65995d5feacff8c2936f0b7a2051b0d0

0.00386245137724612 ETH

To:

0x53d50d3374e15728722f0d7c2bf12c2251d2b29e

0.00386245137724612 ETH

20.11.2024 06:54

Hash:

0xe141b55559f525cda73e62774e7f34a0382317dc2d75150be49f0d76d690a084

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

5248.854378 USDC

To:

0x53d50d3374e15728722f0d7c2bf12c2251d2b29e

5248.854378 USDC

15.11.2024 04:20

Hash:

0x8521202899677f82d497f8cc9ef48d26ad888bade887b3cfee8b6526c772ad4e

From:

0x53d50d3374e15728722f0d7c2bf12c2251d2b29e

0.06788402478863344 ETH

To:

0x0d0707963952f2fba59dd06f2b425ace40b492fe

0.06788402478863344 ETH

13.11.2024 17:48

Hash:

0x2563636c786ddcb3f4d1c4d62602864d43cec434950f9f5b5271dd8797355efa

From:

0x53d50d3374e15728722f0d7c2bf12c2251d2b29e

0.00337905252599644 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00337905252599644 ETH

13.11.2024 17:48

Hash:

0x2563636c786ddcb3f4d1c4d62602864d43cec434950f9f5b5271dd8797355efa

From:

0x53d50d3374e15728722f0d7c2bf12c2251d2b29e

2631.2356 USDC

To:

0x0d0707963952f2fba59dd06f2b425ace40b492fe

2631.2356 USDC

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