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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x53ee661735418b1036d411e9a6dd10148a7b6f34

Address:

0x53ee661735418b1036d411e9a6dd10148a7b6f34

Owners:

balance

Transactions list

Total: 124

20.11.2024 05:57

Hash:

0xaff623875e01d4c04d916cba4878c7b5fcbb13eee1c21d0eb57d2cdda18a2f15

From:

0x53ee661735418b1036d411e9a6dd10148a7b6f34

10.6685455673853 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

10.6685455673853 ETH

20.11.2024 05:52

Hash:

0xa5052cc92de683b70813c8af5e84efd7553f99c0494cd678c09159aad9ada1bc

From:

0x2df338608d81b575b04578247868eb655e8ef8f9

10.106007381630693 ETH

To:

0x53ee661735418b1036d411e9a6dd10148a7b6f34

10.106007381630693 ETH

17.11.2024 13:53

Hash:

0x6eddc000afb0ec173524b0d0beb902bc32ee947f1071727e62e6299293b31cf9

From:

0x2df338608d81b575b04578247868eb655e8ef8f9

0.3 ETH

To:

0x53ee661735418b1036d411e9a6dd10148a7b6f34

0.3 ETH

07.11.2024 19:16

Hash:

0xcc4dee1fa6a10c579e5ab06b1a88e89ea51d0d07919a929e5d04efa1cb5e6574

From:

0x53ee661735418b1036d411e9a6dd10148a7b6f34

0.00079665776543316 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00079665776543316 ETH

07.11.2024 19:16

Hash:

0xcc4dee1fa6a10c579e5ab06b1a88e89ea51d0d07919a929e5d04efa1cb5e6574

From:

0x53ee661735418b1036d411e9a6dd10148a7b6f34

5000 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

5000 USDC

07.11.2024 19:14

Hash:

0x9f1fc1a16b137e0675cffcd1fd59ad67b00e2d4fbc96a32c06e4f760f67eb9b7

From:

0xb4ca4ca4bf3671dd2aab707d4059bbdf5a2924bf

4999 USDC

To:

0x53ee661735418b1036d411e9a6dd10148a7b6f34

4999 USDC

07.11.2024 18:54

Hash:

0x5a644b912fde7e0e297466559722f0d5d15f988b417e28b8e42e968bf608cdd2

From:

0xb4ca4ca4bf3671dd2aab707d4059bbdf5a2924bf

1 USDC

To:

0x53ee661735418b1036d411e9a6dd10148a7b6f34

1 USDC

01.11.2024 02:42

Hash:

0x042242ad7439ccabef8cb5952ba081aa3ff36f970d50dcec1f7374923c4d9c7d

From:

0x53ee661735418b1036d411e9a6dd10148a7b6f34

0.000329890398066124 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000329890398066124 ETH

01.11.2024 02:42

Hash:

0x042242ad7439ccabef8cb5952ba081aa3ff36f970d50dcec1f7374923c4d9c7d

From:

0x53ee661735418b1036d411e9a6dd10148a7b6f34

15001 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

15001 USDC

01.11.2024 02:34

Hash:

0xe8a0d5dee34a1d8d4ea369a56ddc17cda91ccf770e30b0e24482decb99e06e16

From:

0xa00a147c20c5698b0ecba88fa52c1af777261545

15000 USDC

To:

0x53ee661735418b1036d411e9a6dd10148a7b6f34

15000 USDC

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