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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x5a45945c2d1f896d77bec510337663168fdf215e

Address:

0x5a45945c2d1f896d77bec510337663168fdf215e

balance

Transactions list

Total: 40

27.05.2024 06:32

Hash:

0xb1f371ca1ffee904c8c6ff1cade921750579e7c49b0daecebb9c8d3e1a16b778

From:

0x5a45945c2d1f896d77bec510337663168fdf215e

0.002641866580024815 ETH

To:

0x45300136662dd4e58fc0df61e6290dffd992b785

0.002641866580024815 ETH

10.03.2023 12:10

Hash:

0x3e2a43209b1772241875d6632e37938e64d4fe5466ed3e43dbdffbf63f26b4cb

From:

0x5a45945c2d1f896d77bec510337663168fdf215e

95.81 USDC

To:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

95.81 USDC

10.03.2023 11:50

Hash:

0xb6e7054665cde9f3c2da3650993804e52e74ab686f7d007d9e3ee43066cabd54

From:

0xf60c2ea62edbfe808163751dd0d8693dcb30019c

95.81 USDC

To:

0x5a45945c2d1f896d77bec510337663168fdf215e

95.81 USDC

06.03.2023 12:08

Hash:

0x3288fbe827f665adb7425c210aff6507c39278f3bfd5b834853c5ad7b020fc02

From:

0x5a45945c2d1f896d77bec510337663168fdf215e

200.63 USDC

To:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

200.63 USDC

06.03.2023 11:54

Hash:

0x8b438b33ffaec932f4c42571db57af7011287ce7c94499d937218398090d6c45

From:

0xf60c2ea62edbfe808163751dd0d8693dcb30019c

200.63 USDC

To:

0x5a45945c2d1f896d77bec510337663168fdf215e

200.63 USDC

03.03.2023 01:08

Hash:

0xb550fceb5fc622c08f89d850b5c830b757981429049c1396451f1f75e21f64e3

From:

0x5a45945c2d1f896d77bec510337663168fdf215e

144.99 USDC

To:

0x738cf6903e6c4e699d1c2dd9ab8b67fcdb3121ea

144.99 USDC

03.03.2023 00:49

Hash:

0x53c000df8a9a0667b26dbd8828033576f044a8a764fe2b0b2f7d16c146ee90c7

From:

0xf60c2ea62edbfe808163751dd0d8693dcb30019c

144.99 USDC

To:

0x5a45945c2d1f896d77bec510337663168fdf215e

144.99 USDC

03.02.2023 23:07

Hash:

0xf03577fe38b03f80dc144a4cd3a17f568188a9a4e5d2beaa969f207805885e71

From:

0x5a45945c2d1f896d77bec510337663168fdf215e

979.33 USDC

To:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

979.33 USDC

03.02.2023 22:42

Hash:

0x52b3605e7b30b2489fa0812a46d2c10b9cc75d5967d6f81d243c22bd4b68c3a7

From:

0xf60c2ea62edbfe808163751dd0d8693dcb30019c

979.33 USDC

To:

0x5a45945c2d1f896d77bec510337663168fdf215e

979.33 USDC

23.01.2023 15:07

Hash:

0x4e43b0a165ae39e4b297810eb84d5abd5451864a4613164b1edd8be92b35e1df

From:

0x5a45945c2d1f896d77bec510337663168fdf215e

46.5157 USDC

To:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

46.5157 USDC

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