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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x57c25dc8dfd2f4835792fe110f1cbb9ea54f06b6

Address:

0x57c25dc8dfd2f4835792fe110f1cbb9ea54f06b6

balance

Transfers list

Total: 96

19.05.2023 16:43

Hash:

0x1a17323c1d4a05a13635073258b9b4dfa80da08826e369edf018894b4dd76970

From:

0x57c25dc8dfd2f4835792fe110f1cbb9ea54f06b6

0.1362934447508435 ETH

To:

0x8b17dbbfaa65768ecbbd9b7734c6d5d7f603f994

0.1362934447508435 ETH

03.05.2023 04:33

Hash:

0x6ef347577b3b734f792a223241564c05c4a83c04ecc8d3418fcfe20ae91107df

From:

0x57c25dc8dfd2f4835792fe110f1cbb9ea54f06b6

0.002791323535280823 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.002791323535280823 ETH

03.05.2023 04:33

Hash:

0x6ef347577b3b734f792a223241564c05c4a83c04ecc8d3418fcfe20ae91107df

From:

0x57c25dc8dfd2f4835792fe110f1cbb9ea54f06b6

1772.48 USDC

To:

0x8b17dbbfaa65768ecbbd9b7734c6d5d7f603f994

1772.48 USDC

01.05.2023 14:36

Hash:

0x08611b2593875d2ca72e38041a8a3ccefc217003d7f78509041cba48f0a49322

From:

0x46340b20830761efd32832a74d7169b29feb9758

1772.48 USDC

To:

0x57c25dc8dfd2f4835792fe110f1cbb9ea54f06b6

1772.48 USDC

28.04.2023 19:32

Hash:

0x40efcdad65a2157ebac65ba5128092dd57c6a40531e765ab317c539deca4fadd

From:

0x57c25dc8dfd2f4835792fe110f1cbb9ea54f06b6

0.0016130488899162 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0016130488899162 ETH

28.04.2023 19:32

Hash:

0x40efcdad65a2157ebac65ba5128092dd57c6a40531e765ab317c539deca4fadd

From:

0x57c25dc8dfd2f4835792fe110f1cbb9ea54f06b6

5920.32 USDC

To:

0x8b17dbbfaa65768ecbbd9b7734c6d5d7f603f994

5920.32 USDC

28.04.2023 18:31

Hash:

0x8f0bfcb9c5906f6cb2285fcff00fbaf96e53f6862febe76c3a770cb04c55dd6c

From:

0x46340b20830761efd32832a74d7169b29feb9758

5920.32 USDC

To:

0x57c25dc8dfd2f4835792fe110f1cbb9ea54f06b6

5920.32 USDC

25.04.2023 19:12

Hash:

0x285fd29c33ac7d59fb8b56c75487d520807c9117c90f196264065c2f0da9b0bb

From:

0x57c25dc8dfd2f4835792fe110f1cbb9ea54f06b6

0.00201175765652838 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00201175765652838 ETH

25.04.2023 19:12

Hash:

0x285fd29c33ac7d59fb8b56c75487d520807c9117c90f196264065c2f0da9b0bb

From:

0x57c25dc8dfd2f4835792fe110f1cbb9ea54f06b6

12512.13 USDC

To:

0x8b17dbbfaa65768ecbbd9b7734c6d5d7f603f994

12512.13 USDC

25.04.2023 15:27

Hash:

0xab513a62f7e54e1f393f7f5b064f16e27ec9650dd4d6adde7487d8ce6c56dce0

From:

0x46340b20830761efd32832a74d7169b29feb9758

12512.13 USDC

To:

0x57c25dc8dfd2f4835792fe110f1cbb9ea54f06b6

12512.13 USDC

...

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