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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x5491aa7ac3ccca2744b013ab328ec3c1ee96ee4d

Address:

0x5491aa7ac3ccca2744b013ab328ec3c1ee96ee4d

balance

Transactions list

Total: 84

05.11.2023 12:01

Hash:

0x0d68cab8fec00695ab61c5c0b2e7851091ee3dbe7e3ea65956df1b8ef3c3676e

From:

0x5491aa7ac3ccca2744b013ab328ec3c1ee96ee4d

0.00256471475078724 ETH

To:

0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f

0.00256471475078724 ETH

05.11.2023 12:01

Hash:

0x0d68cab8fec00695ab61c5c0b2e7851091ee3dbe7e3ea65956df1b8ef3c3676e

From:

0x5491aa7ac3ccca2744b013ab328ec3c1ee96ee4d

140339149098745870000 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

140339149098745870000 ERC20

07.10.2023 23:31

Hash:

0xa94b9a113b236a233bb3fcb21dbc31bd4895730522861268c5a77e29317c01c5

From:

0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae

1400000 ERC20

ethereum-foundation

To:

0x5491aa7ac3ccca2744b013ab328ec3c1ee96ee4d

1400000 ERC20

22.03.2022 15:35

Hash:

0x12c59e5d778e7b305df9f05322f58cdaef1cc0b605c01f83db0f3266540bf0a1

From:

0x5491aa7ac3ccca2744b013ab328ec3c1ee96ee4d

0.001732191463552626 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001732191463552626 ETH

22.03.2022 15:35

Hash:

0x12c59e5d778e7b305df9f05322f58cdaef1cc0b605c01f83db0f3266540bf0a1

From:

0x5491aa7ac3ccca2744b013ab328ec3c1ee96ee4d

1000 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

1000 USDC

06.01.2022 17:30

Hash:

0xedb311326e6bf8ab5433bffc52b95eb0966da7ce340c33fc75b5c72afc09c1f9

From:

0x5491aa7ac3ccca2744b013ab328ec3c1ee96ee4d

0.006508304 ETH

To:

0x18aaa7115705e8be94bffebde57af9bfc265b998

0.006508304 ETH

music

06.01.2022 17:30

Hash:

0xedb311326e6bf8ab5433bffc52b95eb0966da7ce340c33fc75b5c72afc09c1f9

From:

0x5491aa7ac3ccca2744b013ab328ec3c1ee96ee4d

240000000000000000000 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

240000000000000000000 ERC20

31.10.2021 23:32

Hash:

0x3998f1a0dc15c5a697a51520e27c3ed79e0e4ec3d8cc95613e03fd0c00787db0

From:

0x5491aa7ac3ccca2744b013ab328ec3c1ee96ee4d

1.63644e+21 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

1.63644e+21 ERC20

31.10.2021 23:32

Hash:

0x3998f1a0dc15c5a697a51520e27c3ed79e0e4ec3d8cc95613e03fd0c00787db0

From:

0x5491aa7ac3ccca2744b013ab328ec3c1ee96ee4d

0.007626366 ETH

To:

0xe53ec727dbdeb9e2d5456c3be40cff031ab40a55

0.007626366 ETH

defi

31.10.2021 23:04

Hash:

0xfb47142d153639b9b952e00f6fb15cce766104da08ae18cac7f4986d03fb347b

From:

0xc064535ec2a6b13272f404f5006902f792380410

1.63644e+21 ERC20

To:

0x5491aa7ac3ccca2744b013ab328ec3c1ee96ee4d

1.63644e+21 ERC20

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