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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x54402699ef260fe78a77bd51c06c9ce3a7085fe1

Address:

0x54402699ef260fe78a77bd51c06c9ce3a7085fe1

balance

Transactions list

Total: 5

28.03.2023 14:51

Hash:

0x38ec9d9fd6b68f85ceb386df2e5352a52cb945ce6f91faa6389e1ca27d39f6c6

From:

0xbae23a64e711d8956d3b0591a8a4e0723a6c3c93

100 USDC

To:

0x54402699ef260fe78a77bd51c06c9ce3a7085fe1

100 USDC

14.03.2023 13:07

Hash:

0xbbad0014a1ba1b58694871eb458f82428faaee1bf2c0ff76291559dc448337ee

From:

0x54402699ef260fe78a77bd51c06c9ce3a7085fe1

0.00414180675 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00414180675 ETH

14.03.2023 13:07

Hash:

0xbbad0014a1ba1b58694871eb458f82428faaee1bf2c0ff76291559dc448337ee

From:

0x54402699ef260fe78a77bd51c06c9ce3a7085fe1

1000 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

1000 USDC

14.03.2023 13:01

Hash:

0xd5be170763d00b90d1b2899fd447ad7e1fea02c52a7f6477d582d6f641185423

From:

0xb739d0895772dbb71a89a3754a160269068f0d45

0.004621905 ETH

To:

0x54402699ef260fe78a77bd51c06c9ce3a7085fe1

0.004621905 ETH

27.02.2023 01:05

Hash:

0xf9d8d6c6521110e140426adde8da48b74ed92f8c53d78a71fd4eda9656546cb2

From:

0xbae23a64e711d8956d3b0591a8a4e0723a6c3c93

1000 USDC

To:

0x54402699ef260fe78a77bd51c06c9ce3a7085fe1

1000 USDC

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