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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x5b62952716271a7dc34ab921f02001cee8d9e2cc

Address:

0x5b62952716271a7dc34ab921f02001cee8d9e2cc

balance

Transactions list

Total: 52

26.12.2023 08:45

Hash:

0xea7fa2778fa2854d618a19be0d243b089d93fe15dc6b269f209c12af78067d4d

From:

0x5b62952716271a7dc34ab921f02001cee8d9e2cc

591.625675 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

591.625675 USDC

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Transactions list

Total: 52

26.12.2023 08:45

Hash:

0xea7fa2778fa2854d618a19be0d243b089d93fe15dc6b269f209c12af78067d4d

From:

0x5b62952716271a7dc34ab921f02001cee8d9e2cc

591.625675 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

591.625675 USDC

21.12.2023 00:11

Hash:

0x9f132ffc36672c30a2fdf2af1db8d4cec6a52bdfdaf0c53c3369211e5753d5b7

From:

0x48c04ed5691981c42154c6167398f95e8f38a7ff

248.582871 USDC

To:

0x5b62952716271a7dc34ab921f02001cee8d9e2cc

248.582871 USDC

19.12.2023 00:35

Hash:

0x2155685fc1fa27af9797f83293343c5d6d6a0fdd41d1840abbcb4290e959dc67

From:

0x48c04ed5691981c42154c6167398f95e8f38a7ff

230.336503 USDC

To:

0x5b62952716271a7dc34ab921f02001cee8d9e2cc

230.336503 USDC

14.12.2023 14:21

Hash:

0xbe4e55ef7fe7ffac8a62dfc0377beebe8585610b5e8b03ac50584c4af982c650

From:

0x48c04ed5691981c42154c6167398f95e8f38a7ff

112.706301 USDC

To:

0x5b62952716271a7dc34ab921f02001cee8d9e2cc

112.706301 USDC

11.12.2023 01:32

Hash:

0x3fb06d4f2c3d7abe775ea67b951cc5171e4c0a108f32ad7eea5adadb6282644a

From:

0x5b62952716271a7dc34ab921f02001cee8d9e2cc

660.946221 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

660.946221 USDC

10.12.2023 15:27

Hash:

0x0047bddfd408a17bef5cb5ddbc774f9aad80362425ed9c9f881acc6c4b925135

From:

0x48c04ed5691981c42154c6167398f95e8f38a7ff

114.604395 USDC

To:

0x5b62952716271a7dc34ab921f02001cee8d9e2cc

114.604395 USDC

05.12.2023 01:03

Hash:

0xe235d3781731fcb8bd2ea69d563700d8dba07fd4b70cc1abaa4b21ec048eb2a5

From:

0x48c04ed5691981c42154c6167398f95e8f38a7ff

25.215455 USDC

To:

0x5b62952716271a7dc34ab921f02001cee8d9e2cc

25.215455 USDC

02.12.2023 15:01

Hash:

0x8d44af19538ee1a8b2bd62b5e2f78e2b30899f31c2815d468759ca0936fab54f

From:

0x48c04ed5691981c42154c6167398f95e8f38a7ff

76.02164 USDC

To:

0x5b62952716271a7dc34ab921f02001cee8d9e2cc

76.02164 USDC

29.11.2023 02:02

Hash:

0x1d3dbd778c9920daaed2f4c0d55333d3d08aa3890eaba7b2fa376b88ed3799bc

From:

0x48c04ed5691981c42154c6167398f95e8f38a7ff

223.40615 USDC

To:

0x5b62952716271a7dc34ab921f02001cee8d9e2cc

223.40615 USDC

29.11.2023 00:11

Hash:

0x7fc64623aafc23af1cb72fdcd3c095be52afceb38fe3f240e6add5bc49e58fc5

From:

0x48c04ed5691981c42154c6167398f95e8f38a7ff

221.698581 USDC

To:

0x5b62952716271a7dc34ab921f02001cee8d9e2cc

221.698581 USDC

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