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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x5b48d9f09ae45a9f14f50bab7e206a8da35fa6f0

Address:

0x5b48d9f09ae45a9f14f50bab7e206a8da35fa6f0

balance

Transactions list

Total: 12

04.12.2022 22:36

Hash:

0x72b0633078986f78d024ed55da0ab889cb90e648d6b760952ec26da084f31605

From:

0x5b48d9f09ae45a9f14f50bab7e206a8da35fa6f0

500 USDC

To:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

500 USDC

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Reports

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Transactions list

Total: 12

04.12.2022 22:36

Hash:

0x72b0633078986f78d024ed55da0ab889cb90e648d6b760952ec26da084f31605

From:

0x5b48d9f09ae45a9f14f50bab7e206a8da35fa6f0

500 USDC

To:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

500 USDC

04.12.2022 22:00

Hash:

0xc5f42047a1f83cc0d408df3fb6a915ab2e0e5dbee49134467e1e1b358a847297

From:

0x3c5bd6c10f1b3e4b68995b0551ef2dc92b57ea47

500 USDC

To:

0x5b48d9f09ae45a9f14f50bab7e206a8da35fa6f0

500 USDC

17.06.2022 10:11

Hash:

0x6958774a2322481619e59dae053287f0cb1a71ae7db9febf2792bb2f30bec497

From:

0x5b48d9f09ae45a9f14f50bab7e206a8da35fa6f0

1500 USDC

To:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

1500 USDC

17.06.2022 09:13

Hash:

0x86455ee7a174cfa578e1614859b2fe4d1035d29e3bab46dc3d236fd95db44f1c

From:

0x3c5bd6c10f1b3e4b68995b0551ef2dc92b57ea47

1500 USDC

To:

0x5b48d9f09ae45a9f14f50bab7e206a8da35fa6f0

1500 USDC

08.05.2022 14:13

Hash:

0xfa8d342765f6e611886ba94579ca31bc7f7be6dfe038feb0acf1ca224b83063b

From:

0x5b48d9f09ae45a9f14f50bab7e206a8da35fa6f0

5000 USDC

To:

0x738cf6903e6c4e699d1c2dd9ab8b67fcdb3121ea

5000 USDC

08.05.2022 11:16

Hash:

0x6906158aaffe6330360b36f98f218cb8a710dbae77e169d12c5fde3aad2089de

From:

0x3c5bd6c10f1b3e4b68995b0551ef2dc92b57ea47

5000 USDC

To:

0x5b48d9f09ae45a9f14f50bab7e206a8da35fa6f0

5000 USDC

24.04.2022 02:38

Hash:

0x0e5aa0221118aaa331cd1158904ceeb34a3bf8cfafbc5a4c0d185c695758be83

From:

0x5b48d9f09ae45a9f14f50bab7e206a8da35fa6f0

2450 USDC

To:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

2450 USDC

23.04.2022 21:23

Hash:

0x2acc0c01bb8487a4a4942a04a7decd2a6c2c2245e14d44209c7c44877f9c508f

From:

0x3c5bd6c10f1b3e4b68995b0551ef2dc92b57ea47

2450 USDC

To:

0x5b48d9f09ae45a9f14f50bab7e206a8da35fa6f0

2450 USDC

18.04.2022 05:08

Hash:

0x3ff9ae4b7e45bccde1f1c16f1aaf73ea3838ccb0199213d1f34b77279c61b1bb

From:

0x5b48d9f09ae45a9f14f50bab7e206a8da35fa6f0

5100 USDC

To:

0x738cf6903e6c4e699d1c2dd9ab8b67fcdb3121ea

5100 USDC

17.04.2022 15:53

Hash:

0x494ad83ab51e12d7305f2757d64cb3a248d7c945bf767f085039069bec7b524c

From:

0x3c5bd6c10f1b3e4b68995b0551ef2dc92b57ea47

5100 USDC

To:

0x5b48d9f09ae45a9f14f50bab7e206a8da35fa6f0

5100 USDC

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