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USDC (ERC20)

Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x5a5881f4f2259bff9a1651f8e074fec14761f613

Address:

0x5a5881f4f2259bff9a1651f8e074fec14761f613

balance

Transactions list

Total: 17

29.12.2023 11:32

Hash:

0x1667f585793cd7715fd56930d7d71e3d22d4284e3d158c98d47d9384ee8e3dee

From:

0x5a5881f4f2259bff9a1651f8e074fec14761f613

0.023956826186820462 ETH

To:

0xd37049ef1e749e8e57bf9d6d407d0ccdbe8ef05c

0.023956826186820462 ETH

11.03.2023 06:19

Hash:

0x2ab7e163365e9ab29d4f4eb64cbac899c6a89bcb29a1e8e4cbfb03b433fdcb4b

From:

0x5a5881f4f2259bff9a1651f8e074fec14761f613

1.502420744188632 ETH

To:

0xa4d3139e834f1224fd89883b57b63d92737f1d56

1.502420744188632 ETH

11.03.2023 01:47

Hash:

0x30dae72efc7278d25435af34e6f29d35ab0a7253b631dea657cf8b4d27ee5ffb

From:

0x5a5881f4f2259bff9a1651f8e074fec14761f613

0.017148751622095323 ETH

To:

0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b

0.017148751622095323 ETH

11.03.2023 01:47

Hash:

0x30dae72efc7278d25435af34e6f29d35ab0a7253b631dea657cf8b4d27ee5ffb

From:

0x5a5881f4f2259bff9a1651f8e074fec14761f613

2258.219512 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

2258.219512 USDC

Uniswap

11.03.2023 01:47

Hash:

0x30dae72efc7278d25435af34e6f29d35ab0a7253b631dea657cf8b4d27ee5ffb

From:

0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b

1.5091665241575634 ETH

To:

0x5a5881f4f2259bff9a1651f8e074fec14761f613

1.5091665241575634 ETH

11.03.2023 01:47

Hash:

0xfaa40f1b1eb7f2311c6f7622b4bbe2cb33c8002a756d20b49d5f234489e7a6c5

From:

0x5a5881f4f2259bff9a1651f8e074fec14761f613

0.005791222169793214 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.005791222169793214 ETH

Circle

10.03.2023 12:03

Hash:

0x1a743c9cdf992109433cf881d56e679ed0b89d5011dbcfa6032155522d408c31

From:

0x5a5881f4f2259bff9a1651f8e074fec14761f613

0 USDC

To:

0xb018e2157e4c7ef867cfd3ffae644dd4cad73b81

0 USDC

10.03.2023 04:07

Hash:

0x41f1a623cf1294927ffc45c39030e2c4d0d61f7b5b8568fe1edca962054aab97

From:

0x5a5881f4f2259bff9a1651f8e074fec14761f613

0.00122018896873836 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00122018896873836 ETH

Circle

10.03.2023 04:07

Hash:

0x41f1a623cf1294927ffc45c39030e2c4d0d61f7b5b8568fe1edca962054aab97

From:

0x5a5881f4f2259bff9a1651f8e074fec14761f613

1000 USDC

To:

0xb01dce40dbf4ba9fdd312e6535313bc378d73b81

1000 USDC

10.03.2023 02:40

Hash:

0x0cc97d4b59195ad74f3bea30cbc4e9f646ddec2110cda57a382f095af232ee3e

From:

0xb1849f8748aa7d968e0fa70747cb8861322b67de

2000 USDC

To:

0x5a5881f4f2259bff9a1651f8e074fec14761f613

2000 USDC

Reports

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