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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x5a9931b2da7b900cd4971b1b09ad45fb85f78123

Address:

0x5a9931b2da7b900cd4971b1b09ad45fb85f78123

balance

Transfers list

Total: 110

14.12.2022 14:02

Hash:

0x2f0f65efa6960ef95dfde12531371cec61b78cbb15cf8c5366f4962d193cbec5

From:

0x5a9931b2da7b900cd4971b1b09ad45fb85f78123

437.401746 USDT

To:

0x855de257944573d61b04c4965a627b9fa09a8ef9

437.401746 USDT

14.12.2022 14:02

Hash:

0x2f0f65efa6960ef95dfde12531371cec61b78cbb15cf8c5366f4962d193cbec5

From:

0x5a9931b2da7b900cd4971b1b09ad45fb85f78123

0.001456562013613655 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.001456562013613655 ETH

14.12.2022 14:00

Hash:

0x760d68c9ca04683ee210664c8dac7b36d37db270e4810fe02850c836b8d0fb9b

From:

0x5a9931b2da7b900cd4971b1b09ad45fb85f78123

0.002702243502493128 ETH

To:

0x1111111254fb6c44bac0bed2854e76f90643097d

0.002702243502493128 ETH

14.12.2022 14:00

Hash:

0x760d68c9ca04683ee210664c8dac7b36d37db270e4810fe02850c836b8d0fb9b

From:

0x5a9931b2da7b900cd4971b1b09ad45fb85f78123

440.545356 USDC

To:

0x53222470cdcfb8081c0e3a50fd106f0d69e63f20

440.545356 USDC

14.12.2022 14:00

Hash:

0x760d68c9ca04683ee210664c8dac7b36d37db270e4810fe02850c836b8d0fb9b

From:

0x1111111254fb6c44bac0bed2854e76f90643097d

437.401746 USDT

To:

0x5a9931b2da7b900cd4971b1b09ad45fb85f78123

437.401746 USDT

14.12.2022 13:42

Hash:

0x9cf5d876db7f69c4b777fced68d059dcabf9104025d61fc21f6151acc1499081

From:

0x5a9931b2da7b900cd4971b1b09ad45fb85f78123

0.000812413050803871 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000812413050803871 ETH

10.12.2022 16:06

Hash:

0x581621b4eab60465e0bbd3e2c4d5428c50535907f2a9f5e1b81979cd2bfe6a84

From:

0x5a9931b2da7b900cd4971b1b09ad45fb85f78123

0 USDC

To:

0xc72ab60e1a971137539a8f366c5e0910e1ad589a

0 USDC

10.12.2022 16:05

Hash:

0x0ce9f0a8cd3b910387aef7ebb070354e8a0f26f2536166d88e17bcf4186c6dc6

From:

0x5a9931b2da7b900cd4971b1b09ad45fb85f78123

0.00105938153723445 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00105938153723445 ETH

10.12.2022 16:05

Hash:

0x0ce9f0a8cd3b910387aef7ebb070354e8a0f26f2536166d88e17bcf4186c6dc6

From:

0x5a9931b2da7b900cd4971b1b09ad45fb85f78123

6000 USDC

To:

0xc7e99d45da2640429b02f59e80a34206479d589a

6000 USDC

10.12.2022 15:42

Hash:

0x98589b8542f7c42337795b7ca7bd105d8dd85d32e7e4cad8269842b08f76889d

From:

0x5a9931b2da7b900cd4971b1b09ad45fb85f78123

0 USDC

To:

0x090fd316c233e79139f4682243600947b0b70dd6

0 USDC

...

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