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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x5a6f9b80956a110e8f986a9046607ca76d2b5b7d

Address:

0x5a6f9b80956a110e8f986a9046607ca76d2b5b7d

balance

Transactions list

Total: 12

21.05.2023 22:53

Hash:

0xe6822b68673cf6bca17dd6e1d51792e327b70be83bac53619329542bed938c79

From:

0x5a6f9b80956a110e8f986a9046607ca76d2b5b7d

51.5 USDC

To:

0x48f068f11544c706788489595295cba93d9ced17

51.5 USDC

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Reports

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Transactions list

Total: 12

21.05.2023 22:53

Hash:

0xe6822b68673cf6bca17dd6e1d51792e327b70be83bac53619329542bed938c79

From:

0x5a6f9b80956a110e8f986a9046607ca76d2b5b7d

51.5 USDC

To:

0x48f068f11544c706788489595295cba93d9ced17

51.5 USDC

02.05.2023 23:41

Hash:

0x458115e4207fa774aa7b818eae78e99ddea9a0e5fc8a63c4c4aca83f31e6c46a

From:

0xaf0e80134af897a4111ee0b615074bf7a4961b88

51.5 USDC

To:

0x5a6f9b80956a110e8f986a9046607ca76d2b5b7d

51.5 USDC

28.03.2023 23:31

Hash:

0x652477ad51fcfb4a5cb9fd26147b46ef788237320351e437df8e6801fc3fccab

From:

0x5a6f9b80956a110e8f986a9046607ca76d2b5b7d

52.336738 USDC

To:

0x48f068f11544c706788489595295cba93d9ced17

52.336738 USDC

18.03.2023 10:17

Hash:

0x79dce9325deeaf6f3cc7cabb7d09c475d499dda8ee9afe50801eeb4f1fdc22cb

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

42.336738 USDC

Cow Swap

To:

0x5a6f9b80956a110e8f986a9046607ca76d2b5b7d

42.336738 USDC

10.03.2023 15:44

Hash:

0x13c60ae6d722441d521180f717a88a52c0530ef74cf1e174ae503c9df0320aef

From:

0xa03a52ba594f44dac08cd3afbb6c579ca44f0d60

10 USDC

To:

0x5a6f9b80956a110e8f986a9046607ca76d2b5b7d

10 USDC

18.12.2022 23:27

Hash:

0xf5e16cd6707067225625397ccca37d362fe8ad4b0b95c80b5a86315496590730

From:

0x5a6f9b80956a110e8f986a9046607ca76d2b5b7d

27.315201 USDC

To:

0x48f068f11544c706788489595295cba93d9ced17

27.315201 USDC

18.12.2022 23:16

Hash:

0x7cfddae383a938e594f0e5605d5d6fa97651143be157804557ed260c90777d48

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

12.315201 USDC

Cow Swap

To:

0x5a6f9b80956a110e8f986a9046607ca76d2b5b7d

12.315201 USDC

15.12.2022 22:39

Hash:

0x8e5feb8604b9928ec84597b6f751faec94046b05719904f22b0ed4bed447ad4a

From:

0x237a4d2166eb65cb3f9fabbe55ef2eb5ed56bdb9

15 USDC

gnosis-safe-multisig

To:

0x5a6f9b80956a110e8f986a9046607ca76d2b5b7d

15 USDC

23.11.2022 23:04

Hash:

0x106392f1077ba2167d31c183763cc2223685e1e2310dcd44e264c80be78293c4

From:

0x5a6f9b80956a110e8f986a9046607ca76d2b5b7d

26.805036 USDC

To:

0x48f068f11544c706788489595295cba93d9ced17

26.805036 USDC

23.11.2022 22:40

Hash:

0x86eba43620df36b98be0b540ea946ec1a0d6381a7290f28f2b233d6fafffd897

From:

0xb76bcf6b873cbd749854a90d477e6fe1fcbe86a6

26.805036 USDC

To:

0x5a6f9b80956a110e8f986a9046607ca76d2b5b7d

26.805036 USDC

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