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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x5b0d2536f0c970b8d9cbf3959460fb97ce808ade

Address:

0x5b0d2536f0c970b8d9cbf3959460fb97ce808ade

balance

Transactions list

Total: 11336

29.06.2023 04:13

Hash:

0x08c728817898687ae41b46956c60b0d019795d0713ed9473a75fec8d62e9be4e

From:

0x5b0d2536f0c970b8d9cbf3959460fb97ce808ade

588699260553 ERC20

To:

0x42875ae5766dfd4d70772a3a956842e4b708d59a

588699260553 ERC20

29.06.2023 04:13

Hash:

0x08c728817898687ae41b46956c60b0d019795d0713ed9473a75fec8d62e9be4e

From:

0x5b0d2536f0c970b8d9cbf3959460fb97ce808ade

86954.024443 USDC

To:

0x42875ae5766dfd4d70772a3a956842e4b708d59a

86954.024443 USDC

28.06.2023 22:03

Hash:

0x4b37942ef1e8f634ed383f7f0434e56a3051e968d1a9f82e72bf776f6ed80f2b

From:

0x5b0d2536f0c970b8d9cbf3959460fb97ce808ade

2015.775948 USDC

To:

0xc113aa252b00b71475b02333904e89875c744c5c

2015.775948 USDC

28.06.2023 22:03

Hash:

0x4b37942ef1e8f634ed383f7f0434e56a3051e968d1a9f82e72bf776f6ed80f2b

From:

0x445947140f5e1b742439f6ee24a7690d077bbb89

5106812000 ERC20

To:

0x5b0d2536f0c970b8d9cbf3959460fb97ce808ade

5106812000 ERC20

28.06.2023 13:33

Hash:

0x171c397fc069aa29f599c7eeffdf0f1e7a238a53f6070f537ab557ad6f681964

From:

0x5b0d2536f0c970b8d9cbf3959460fb97ce808ade

3137.833848 USDC

To:

0x1111111254eeb25477b68fb85ed929f73a960582

3137.833848 USDC

28.06.2023 13:33

Hash:

0x171c397fc069aa29f599c7eeffdf0f1e7a238a53f6070f537ab557ad6f681964

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

7890000000 ERC20

To:

0x5b0d2536f0c970b8d9cbf3959460fb97ce808ade

7890000000 ERC20

28.06.2023 04:23

Hash:

0x428253ab3daa8079074abd7f38477fc174ccf46a9efd32d1aeac284a0ff6b1d4

From:

0x5b0d2536f0c970b8d9cbf3959460fb97ce808ade

5146726 ERC20

To:

0xcaa00aaf6fbc769d627d825b4faedc3aad880597

5146726 ERC20

28.06.2023 04:23

Hash:

0x428253ab3daa8079074abd7f38477fc174ccf46a9efd32d1aeac284a0ff6b1d4

From:

0xcaa00aaf6fbc769d627d825b4faedc3aad880597

2.05661 USDC

To:

0x5b0d2536f0c970b8d9cbf3959460fb97ce808ade

2.05661 USDC

27.06.2023 23:30

Hash:

0x8ff14c542909363302f8a2d76c8328074bb4da16dcfafe37ba63a24fb37021c4

From:

0x5b0d2536f0c970b8d9cbf3959460fb97ce808ade

4099.293191 USDC

To:

0x92f3f71cef740ed5784874b8c70ff87ecdf33588

4099.293191 USDC

27.06.2023 23:30

Hash:

0x8ff14c542909363302f8a2d76c8328074bb4da16dcfafe37ba63a24fb37021c4

From:

0x92f3f71cef740ed5784874b8c70ff87ecdf33588

10200000000 ERC20

To:

0x5b0d2536f0c970b8d9cbf3959460fb97ce808ade

10200000000 ERC20

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