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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x55a57824fc6782449f2b0ff5d4c14b7d4d82d562

Address:

0x55a57824fc6782449f2b0ff5d4c14b7d4d82d562

balance

Transactions list

Total: 18

22.12.2023 13:34

Hash:

0x4badf27c3729e8c0103b0908525ce08604352baea5e7ce1442694e3135a50fa0

From:

0x55a57824fc6782449f2b0ff5d4c14b7d4d82d562

1499235882000000000 ERC20

To:

0xe6ce1a2421eb7b9037b5f20d6a3a41356e9eee92

1499235882000000000 ERC20

22.12.2023 13:26

Hash:

0x001979eec54e43f9abbae6f4ba1beaef48e0c0a192270112f181e5854e590f60

From:

0x55a57824fc6782449f2b0ff5d4c14b7d4d82d562

500000000000000000 ERC20

To:

0xe6ce1a2421eb7b9037b5f20d6a3a41356e9eee92

500000000000000000 ERC20

22.12.2023 13:26

Hash:

0x001979eec54e43f9abbae6f4ba1beaef48e0c0a192270112f181e5854e590f60

From:

0x55a57824fc6782449f2b0ff5d4c14b7d4d82d562

0 USDC

To:

0xe6ce1a2421eb7b9037b5f20d6a3a41356e9eee92

0 USDC

22.12.2023 12:29

Hash:

0xf6066572ccb418ff9029424bfd1afa74b672162b53e3070d7a65064d087da679

From:

0x55a57824fc6782449f2b0ff5d4c14b7d4d82d562

7550000000000000000 ERC20

To:

0xa1cd72a2880bdf06226dc2cfadf5b155f6b000a8

7550000000000000000 ERC20

22.12.2023 12:29

Hash:

0xf6066572ccb418ff9029424bfd1afa74b672162b53e3070d7a65064d087da679

From:

0x55a57824fc6782449f2b0ff5d4c14b7d4d82d562

0 USDC

To:

0xa1cd72a2880bdf06226dc2cfadf5b155f6b000a8

0 USDC

22.12.2023 12:04

Hash:

0x33cd9addd208b40206c7c224e206a648c65e1032918b46004d1f292eae0e1d9e

From:

0x55a57824fc6782449f2b0ff5d4c14b7d4d82d562

1000000000000000000 ERC20

To:

0xf352583b5f23810bb09f16929703a15a1bd0a756

1000000000000000000 ERC20

22.12.2023 12:04

Hash:

0x33cd9addd208b40206c7c224e206a648c65e1032918b46004d1f292eae0e1d9e

From:

0x55a57824fc6782449f2b0ff5d4c14b7d4d82d562

0 USDC

To:

0xf352583b5f23810bb09f16929703a15a1bd0a756

0 USDC

22.12.2023 08:59

Hash:

0xbae4caa79f4d73b60c07eb410a78ad7afc2275728f92c4d3144658a238f298ef

From:

0x04dab01aa15dc4e57910420f7464bfc68579b2d2

15063840000000000000 ERC20

To:

0x55a57824fc6782449f2b0ff5d4c14b7d4d82d562

15063840000000000000 ERC20

22.12.2023 08:59

Hash:

0xbae4caa79f4d73b60c07eb410a78ad7afc2275728f92c4d3144658a238f298ef

From:

0x04dab01aa15dc4e57910420f7464bfc68579b2d2

0 USDC

To:

0x55a57824fc6782449f2b0ff5d4c14b7d4d82d562

0 USDC

18.12.2023 23:02

Hash:

0xf38266f2742df67e91f95e2dd195d3d746c3a554781c569762963d0ede7363f0

From:

0x55a57824fc6782449f2b0ff5d4c14b7d4d82d562

2000000000000000000 ERC20

To:

0x5454257878d2f04b162577053c6be0346383da0f

2000000000000000000 ERC20

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