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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x5b4c123a0b22ea120ffa6fe3573df637aca2c36d

Address:

0x5b4c123a0b22ea120ffa6fe3573df637aca2c36d

balance

Transactions list

Total: 321

08.01.2023 05:44

Hash:

0x088dfd4de8e324a15f28275d00c412e0e01ccf8b710e2378e9f614aa3a22f22d

From:

0x5b4c123a0b22ea120ffa6fe3573df637aca2c36d

2.4467199201053866e+23 ERC20

To:

0xed3a6a68e6e767750fd7ed4f6034d744848ee23b

2.4467199201053866e+23 ERC20

08.01.2023 05:44

Hash:

0x088dfd4de8e324a15f28275d00c412e0e01ccf8b710e2378e9f614aa3a22f22d

From:

0x5b4c123a0b22ea120ffa6fe3573df637aca2c36d

533.217131 USDC

To:

0xed3a6a68e6e767750fd7ed4f6034d744848ee23b

533.217131 USDC

08.01.2023 04:18

Hash:

0x91f477d6a253ad68748e56d3efdec61304f3ffbfdd9384c8f5954345c8ea4e77

From:

0x5b4c123a0b22ea120ffa6fe3573df637aca2c36d

504.80971 USDC

To:

0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45

504.80971 USDC

08.01.2023 04:18

Hash:

0x91f477d6a253ad68748e56d3efdec61304f3ffbfdd9384c8f5954345c8ea4e77

From:

0x35c16f52f727d7bdb161ef167502616190a86926

4.9389e+21 ERC20

To:

0x5b4c123a0b22ea120ffa6fe3573df637aca2c36d

4.9389e+21 ERC20

08.01.2023 02:52

Hash:

0xac345ec80e41c03a87393b69d18dc6c3e1d4b884c52b8a656f42b906b5a60907

From:

0x5b4c123a0b22ea120ffa6fe3573df637aca2c36d

2.9334498577448624e+21 ERC20

To:

0x88ae9e1625cfcbd128b89e7f037eaaf6a7cc9666

2.9334498577448624e+21 ERC20

08.01.2023 02:52

Hash:

0xac345ec80e41c03a87393b69d18dc6c3e1d4b884c52b8a656f42b906b5a60907

From:

0xbadffffffff3f678866b558e3fd0a2a4deb4dc48

301.025389 USDC

To:

0x5b4c123a0b22ea120ffa6fe3573df637aca2c36d

301.025389 USDC

08.01.2023 01:19

Hash:

0x652283d653a6401213d716fdbc2cfcd8001cab41cd478e194c3612bab452a235

From:

0x5b4c123a0b22ea120ffa6fe3573df637aca2c36d

1397.985228 USDC

To:

0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45

1397.985228 USDC

08.01.2023 01:19

Hash:

0x652283d653a6401213d716fdbc2cfcd8001cab41cd478e194c3612bab452a235

From:

0xdb4273830e4ac908aff490cd5930773604e0f1c2

1.3423132680894923e+22 ERC20

To:

0x5b4c123a0b22ea120ffa6fe3573df637aca2c36d

1.3423132680894923e+22 ERC20

07.01.2023 23:43

Hash:

0x346b715c619b985b4c4148ebef0646c73403f32ca28e2103738093bcf9bcc26d

From:

0x5b4c123a0b22ea120ffa6fe3573df637aca2c36d

475.548507 USDC

To:

0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45

475.548507 USDC

07.01.2023 23:43

Hash:

0x346b715c619b985b4c4148ebef0646c73403f32ca28e2103738093bcf9bcc26d

From:

0xc01e5bddd5fe614f5f8adab93f345b87b0c0ffe5

4.4447554e+21 ERC20

To:

0x5b4c123a0b22ea120ffa6fe3573df637aca2c36d

4.4447554e+21 ERC20

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