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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x54b53ba993d468795a800e12df57c479049dcdf5

Address:

0x54b53ba993d468795a800e12df57c479049dcdf5

Received:2 106.580968 usdc

Sent:2 106.580968 usdc

Current balance:0 usdc

Created:12.12.2022 07:32

Latest activity:15.02.2024 05:34

Incoming transactions:4

Outgoing transactions:4

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balance

Transactions list

Total: 8

15.02.2024 05:34

Hash:

0x0fdc26599ba40933d179e9db2db26bf53abc26cab713640dc7a157fd8aa78c98

From:

0x54b53ba993d468795a800e12df57c479049dcdf5

1008.361718 USDC

To:

0x82b786320d2ab771f629052a820e9fa6f6f62f87

1008.361718 USDC

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Reports

Show detailed risks

Transactions list

Total: 8

15.02.2024 05:34

Hash:

0x0fdc26599ba40933d179e9db2db26bf53abc26cab713640dc7a157fd8aa78c98

From:

0x54b53ba993d468795a800e12df57c479049dcdf5

1008.361718 USDC

To:

0x82b786320d2ab771f629052a820e9fa6f6f62f87

1008.361718 USDC

13.02.2024 15:40

Hash:

0x1b2371f19737c5ea76d5c79cdceb053bbb0d6eb9e67e5a659699ae525dbfec1c

From:

0x54b53ba993d468795a800e12df57c479049dcdf5

250 USDC

To:

0xefccd986d2bb6350deb219e7069a23b45c35cdfd

250 USDC

13.02.2024 15:39

Hash:

0x6c3fdda1396014f6422e13d2a25c1b02a0ed04f2e2fb8c46df3a49d3005b1c76

From:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

1258.361718 USDC

To:

0x54b53ba993d468795a800e12df57c479049dcdf5

1258.361718 USDC

02.02.2024 19:57

Hash:

0x070947789d895ed4f68513da0e29f02bc06dd68d5fbdff592fec75ceb5c8afd4

From:

0x54b53ba993d468795a800e12df57c479049dcdf5

839.47 USDC

To:

0xbcf505f8959a7669a3f0062522d4052072b65e49

839.47 USDC

02.02.2024 19:56

Hash:

0x5b46b909a3e7008a049ebb137f4b56bba08c6870ab384cdde983762ffc62ba01

From:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

839.47 USDC

To:

0x54b53ba993d468795a800e12df57c479049dcdf5

839.47 USDC

25.12.2022 11:47

Hash:

0x00ec7941aab21155c45ccaede44226ec06ddace4566dc0567ed398e9de4e067c

From:

0x54b53ba993d468795a800e12df57c479049dcdf5

8.74925 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

8.74925 USDC

17.12.2022 20:20

Hash:

0x31152108b506beabb82d300d087565f6da58892da8edd0f56e6c0e349e74404b

From:

0xabea9132b05a70803a4e85094fd0e1800777fbef

0.74925 USDC

bridge

To:

0x54b53ba993d468795a800e12df57c479049dcdf5

0.74925 USDC

12.12.2022 07:32

Hash:

0xffb5f6452d659861b47c5262c567f3ba8b1ea8bad000bc8a0f524e3490a5bbb5

From:

0xabea9132b05a70803a4e85094fd0e1800777fbef

8 USDC

bridge

To:

0x54b53ba993d468795a800e12df57c479049dcdf5

8 USDC

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