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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x5afea0c280b4271ae1c037636f9cbc96cb69a21e

Address:

0x5afea0c280b4271ae1c037636f9cbc96cb69a21e

Received:516.282391 usdc

Sent:510 usdc

Current balance:6.282390999999961 usdc

Created:10.02.2023 21:30

Latest activity:30.12.2023 20:42

Incoming transactions:2

Outgoing transactions:9

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balance

Transactions list

Total: 11

30.12.2023 20:42

Hash:

0x6e59244df9d75ebf4d9b7fe3be847eec5586965f800552fe7a92d8d28d886d16

From:

0x5afea0c280b4271ae1c037636f9cbc96cb69a21e

60 USDC

To:

0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca

60 USDC

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Transactions list

Total: 11

30.12.2023 20:42

Hash:

0x6e59244df9d75ebf4d9b7fe3be847eec5586965f800552fe7a92d8d28d886d16

From:

0x5afea0c280b4271ae1c037636f9cbc96cb69a21e

60 USDC

To:

0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca

60 USDC

30.12.2023 20:39

Hash:

0xb43f9ab25f4d0c23de7cc9f893f10802356ee3eece7967872493ea2d2432787f

From:

0xf3f04555f8fda510bfc77820fd6eb8446f59e72d

66.282391 USDC

To:

0x5afea0c280b4271ae1c037636f9cbc96cb69a21e

66.282391 USDC

19.02.2023 17:44

Hash:

0x5cf36142a2759c5c107e37e1211a681875200e99fcb7766b0ea6fdb1878383ae

From:

0x5afea0c280b4271ae1c037636f9cbc96cb69a21e

27.837118 USDC

To:

0xb37969f0170bfa11642457db2e7e1661f7b87930

27.837118 USDC

14.02.2023 14:51

Hash:

0xd0b068c63cbd576e4d163ba361e7c7ce5f23c3433460d70ca71ae10a0635e5d8

From:

0x5afea0c280b4271ae1c037636f9cbc96cb69a21e

50 USDC

To:

0xb37969f0170bfa11642457db2e7e1661f7b87930

50 USDC

11.02.2023 22:24

Hash:

0x8eb2f15b6ada5737b9c4e54292a3a3084c613717497e409225756cde39ffd95d

From:

0x5afea0c280b4271ae1c037636f9cbc96cb69a21e

0 USDC

To:

0xc49b99bde9bc8cab79b11efedf6766088c52d1c3

0 USDC

11.02.2023 22:23

Hash:

0xf006973f2c0c24e4df46b84bfeef4daa87ba30b12e08c86b9cfd6d7d140c1d7e

From:

0x5afea0c280b4271ae1c037636f9cbc96cb69a21e

60 USDC

To:

0xc498dcee764b87f4b92f3a329ba68c752342d1c3

60 USDC

11.02.2023 22:11

Hash:

0x7fbb0619c930dbf0f78cd7f1f80c54c763a01633f275a93cf3c5d3792fcfe292

From:

0x5afea0c280b4271ae1c037636f9cbc96cb69a21e

0 USDC

To:

0x2ed73e135aee39008b6da50e91fa1586dc9b2fde

0 USDC

11.02.2023 22:10

Hash:

0x6ffd1cf302d05f5149c882a548e2e9df1e23075e0cc332ff66d025cd14ed22da

From:

0x5afea0c280b4271ae1c037636f9cbc96cb69a21e

85 USDC

To:

0x2ed67ebdff82226ce6496c6f18448e35534b2fde

85 USDC

10.02.2023 22:03

Hash:

0x2b170f661724517eb3e09081eed9e2de851812ce9059412d09f680d8216ce583

From:

0x5afea0c280b4271ae1c037636f9cbc96cb69a21e

0 USDC

To:

0xca4cc1dae550a0c0f35c623a3d06c40a31b91c3e

0 USDC

10.02.2023 21:44

Hash:

0x0e831508a6692e9d714547b0cc085a7517203cc54994d14de99eaaab19521b40

From:

0x5afea0c280b4271ae1c037636f9cbc96cb69a21e

227.162882 USDC

To:

0xca44769dcaee2acbbe236e97236d838068291c3e

227.162882 USDC

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