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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x5affb145c5223cecef3ed7142b01f22bbd4f8f7c

Address:

0x5affb145c5223cecef3ed7142b01f22bbd4f8f7c

balance

Transactions list

Total: 22

09.06.2023 03:00

Hash:

0xad08d63739976fc604e02a337ad091c6a852287945610f9692d5451aeee92083

From:

0x5affb145c5223cecef3ed7142b01f22bbd4f8f7c

5000 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

5000 USDC

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Reports

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Transactions list

Total: 22

09.06.2023 03:00

Hash:

0xad08d63739976fc604e02a337ad091c6a852287945610f9692d5451aeee92083

From:

0x5affb145c5223cecef3ed7142b01f22bbd4f8f7c

5000 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

5000 USDC

08.06.2023 15:20

Hash:

0xb16578f899a2584166b3590543dc41b3650172866366e975ac54e931020032fb

From:

0x6c42c1fcf9f8c7177084270fc86032ba0f4d041e

5000 USDC

To:

0x5affb145c5223cecef3ed7142b01f22bbd4f8f7c

5000 USDC

02.06.2023 04:30

Hash:

0x4ec1fe5e791b1741ab5fed9075d36fb6d78049227c41a739dd9fdc44574b145e

From:

0x5affb145c5223cecef3ed7142b01f22bbd4f8f7c

6500 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

6500 USDC

01.06.2023 18:19

Hash:

0x6115f3941505ddd4a02744b7c8dc15fbfe3e8609a3cd6f82246fd655a9386408

From:

0xaa1406dc9dafef42b6680fb9da3893a4d7ea26cc

6500 USDC

To:

0x5affb145c5223cecef3ed7142b01f22bbd4f8f7c

6500 USDC

12.03.2023 00:30

Hash:

0xdc250f0a97b83a8639425d29d81436273c97f51069eabcf55d0125eabe1272a8

From:

0x5affb145c5223cecef3ed7142b01f22bbd4f8f7c

9000 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

9000 USDC

12.03.2023 00:16

Hash:

0x0d24a7b8f1f89e132a0b36ada79fb8ff36c34be394a41fc767352ded53753f3f

From:

0xaa1406dc9dafef42b6680fb9da3893a4d7ea26cc

9000 USDC

To:

0x5affb145c5223cecef3ed7142b01f22bbd4f8f7c

9000 USDC

11.03.2023 12:30

Hash:

0xf1b44cdd04e69301ce7ea5f56e88ea6c97d2c9f1bcba0378830ec98e6dd40d10

From:

0x5affb145c5223cecef3ed7142b01f22bbd4f8f7c

9000 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

9000 USDC

11.03.2023 12:09

Hash:

0x740c07a86be92004ff8390976396a0c7f99bc57b3b40367835f9d93e096f86a3

From:

0x0f8d887c9a1940b888c78e637eecafe10929f145

9000 USDC

To:

0x5affb145c5223cecef3ed7142b01f22bbd4f8f7c

9000 USDC

11.03.2023 12:08

Hash:

0x89b673aeade63368b6ab7f14a14a91f92b3ac1ee779d192cc093836bd93e907d

From:

0x0f8d887c9a1940b888c78e637eecafe10929f145

0 USDC

To:

0x5affb145c5223cecef3ed7142b01f22bbd4f8f7c

0 USDC

12.12.2022 20:20

Hash:

0xce30d806bb17e24f359974c5878348b66589a763dbb91476707a32667bc812c7

From:

0x5affb145c5223cecef3ed7142b01f22bbd4f8f7c

6000 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

6000 USDC

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