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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x5a249807b89a8db16f5aeb502678a2af904a4b4f

Address:

0x5a249807b89a8db16f5aeb502678a2af904a4b4f

balance

Transactions list

Total: 929

07.10.2024 20:30

Hash:

0xf5bd85a13f5c19fa1838eaf5d5409d0a9dac51397a3cb04fbb5c0e01a4451829

From:

0x5a249807b89a8db16f5aeb502678a2af904a4b4f

0.011664628983725 ETH

To:

0x699f2455d185308452988707398963f65c153ba6

0.011664628983725 ETH

17.07.2024 22:02

Hash:

0xf3c9afbb991018fcf808ccf013bc460eb5dd992d9b99b50db18551f790b7372c

From:

0x5a249807b89a8db16f5aeb502678a2af904a4b4f

0.040125881509705 ETH

To:

0x8c9d9fc19515b544f84b597af87da1f7d60c8646

0.040125881509705 ETH

19.06.2024 00:31

Hash:

0xac0b2e91f834ca35e3eb1605fc9bf10a0e94e405e9e3b839ef28a7b1e027d542

From:

0x5a249807b89a8db16f5aeb502678a2af904a4b4f

0.002792045717479447 ETH

To:

0xfd1df389b10fa1ffc857a7628f4873ef3beef0a2

0.002792045717479447 ETH

19.06.2024 00:31

Hash:

0xac0b2e91f834ca35e3eb1605fc9bf10a0e94e405e9e3b839ef28a7b1e027d542

From:

0x5a249807b89a8db16f5aeb502678a2af904a4b4f

2956 ERC20

To:

0xfd1df389b10fa1ffc857a7628f4873ef3beef0a2

2956 ERC20

19.06.2024 00:31

Hash:

0xac0b2e91f834ca35e3eb1605fc9bf10a0e94e405e9e3b839ef28a7b1e027d542

From:

0x5a249807b89a8db16f5aeb502678a2af904a4b4f

2957 ERC20

To:

0xfd1df389b10fa1ffc857a7628f4873ef3beef0a2

2957 ERC20

19.06.2024 00:31

Hash:

0xac0b2e91f834ca35e3eb1605fc9bf10a0e94e405e9e3b839ef28a7b1e027d542

From:

0x5a249807b89a8db16f5aeb502678a2af904a4b4f

2958 ERC20

To:

0xfd1df389b10fa1ffc857a7628f4873ef3beef0a2

2958 ERC20

19.06.2024 00:31

Hash:

0xac0b2e91f834ca35e3eb1605fc9bf10a0e94e405e9e3b839ef28a7b1e027d542

From:

0x5a249807b89a8db16f5aeb502678a2af904a4b4f

2960 ERC20

To:

0xfd1df389b10fa1ffc857a7628f4873ef3beef0a2

2960 ERC20

19.06.2024 00:31

Hash:

0xac0b2e91f834ca35e3eb1605fc9bf10a0e94e405e9e3b839ef28a7b1e027d542

From:

0x5a249807b89a8db16f5aeb502678a2af904a4b4f

2959 ERC20

To:

0xfd1df389b10fa1ffc857a7628f4873ef3beef0a2

2959 ERC20

19.06.2024 00:30

Hash:

0x4cf11b6c9d43317563b62e3d6d7e308da0862132366b597d28d8530a92d95d1d

From:

0x5a249807b89a8db16f5aeb502678a2af904a4b4f

0.000230707856601432 ETH

To:

0xf4ded30b6ca5a6a40f56d9fe066a9951571c6e3c

0.000230707856601432 ETH

19.06.2024 00:27

Hash:

0xf2e61e7a9f848910da7c853bd634c3c3aa170a04e539bd63cbee270c230249e2

From:

0x5a249807b89a8db16f5aeb502678a2af904a4b4f

0.040316717994900546 ETH

To:

0xf4ded30b6ca5a6a40f56d9fe066a9951571c6e3c

0.040316717994900546 ETH

...

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