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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x548507377513d5fe6535c45408bd892b9af875ea

Address:

0x548507377513d5fe6535c45408bd892b9af875ea

balance

Transfers list

Total: 21

03.01.2024 12:37

Hash:

0x4c213987b17806eadf283b0b4575cef7c54cabacda638a159a6c842641585e77

From:

0x548507377513d5fe6535c45408bd892b9af875ea

0.009289268391935893 ETH

To:

0x1757aa9217610a61491a34576c09f634c1154cdc

0.009289268391935893 ETH

06.12.2023 13:21

Hash:

0x61771d1a5bd93627cb344c5f37af49206ad57dacf3008f1a61b7f7c575aa005b

From:

0x548507377513d5fe6535c45408bd892b9af875ea

0.00365884655705625 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00365884655705625 ETH

06.12.2023 13:21

Hash:

0x61771d1a5bd93627cb344c5f37af49206ad57dacf3008f1a61b7f7c575aa005b

From:

0x548507377513d5fe6535c45408bd892b9af875ea

2985 USDC

To:

0xbf7265b98d3c1adc4b6e3e7263b146bd1932ba83

2985 USDC

04.12.2023 20:59

Hash:

0x7c210f20038074156a4c128fbb75919e19bfbb5ea66be8f6c14bf97899eae818

From:

0x548507377513d5fe6535c45408bd892b9af875ea

0.003347875369715625 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.003347875369715625 ETH

04.12.2023 20:59

Hash:

0x7c210f20038074156a4c128fbb75919e19bfbb5ea66be8f6c14bf97899eae818

From:

0x548507377513d5fe6535c45408bd892b9af875ea

22000 USDC

To:

0x7bf4a4f4af3ee8beccd5cd9d52ba2a31212ccb8c

22000 USDC

04.12.2023 20:57

Hash:

0xc41aaaca7a110518628975bbf90736c85e74f330248396c929dab61f3d6c8995

From:

0x75f1de2200286d8d53d09885a88a3d4b8880d179

25000 USDC

To:

0x548507377513d5fe6535c45408bd892b9af875ea

25000 USDC

04.12.2023 19:35

Hash:

0x21d151556062d49e80dc694eb95658a4b830c4a617ef832687b4e58aa681c4c7

From:

0x548507377513d5fe6535c45408bd892b9af875ea

0.0035012601724245 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0035012601724245 ETH

04.12.2023 19:35

Hash:

0x21d151556062d49e80dc694eb95658a4b830c4a617ef832687b4e58aa681c4c7

From:

0x548507377513d5fe6535c45408bd892b9af875ea

20000 USDC

To:

0x7bf4a4f4af3ee8beccd5cd9d52ba2a31212ccb8c

20000 USDC

04.12.2023 19:34

Hash:

0x6d8e38523ca09ebf388107cdff737cf155073f9a62155f000dfd518e6bce10bf

From:

0x75f1de2200286d8d53d09885a88a3d4b8880d179

0.018084774187481237 ETH

To:

0x548507377513d5fe6535c45408bd892b9af875ea

0.018084774187481237 ETH

04.12.2023 19:33

Hash:

0x0f7b784e8a5a31b33b694720de91d6ea7dae76c2f4cf7ca1327355e5a42e98ee

From:

0x75f1de2200286d8d53d09885a88a3d4b8880d179

20000 USDC

To:

0x548507377513d5fe6535c45408bd892b9af875ea

20000 USDC

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