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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x5b80554083f72c2d2806f7eed5c12f8a3737952d

Address:

0x5b80554083f72c2d2806f7eed5c12f8a3737952d

balance

Transactions list

Total: 47

02.12.2024 22:18

Hash:

0xa1a9219f442ad3bb0908fdc70347d71a42c3e59787be7eddf6611e7d9e264d0a

From:

0x2db1d8cdf1abe8c70b531a790cdf2ff38aecf652

102.901956 USDC

To:

0x5b80554083f72c2d2806f7eed5c12f8a3737952d

102.901956 USDC

02.12.2024 05:58

Hash:

0x0fac3904bfad216522eb055b1f391c1ee4be371d8e3bdb7d96a6f0eef4b87407

From:

0x2db1d8cdf1abe8c70b531a790cdf2ff38aecf652

109.367438 USDC

To:

0x5b80554083f72c2d2806f7eed5c12f8a3737952d

109.367438 USDC

30.11.2024 19:14

Hash:

0xd6533671ba4ddb12fc1d23b0cadce5e213d040b1206bf86bda258d1ca0129132

From:

0x2db1d8cdf1abe8c70b531a790cdf2ff38aecf652

176.673661 USDC

To:

0x5b80554083f72c2d2806f7eed5c12f8a3737952d

176.673661 USDC

30.11.2024 11:19

Hash:

0x913a42e3e30e4c4e82b478df0c89edc98acd0c1bc234ec987a8201a732692d35

From:

0x5b80554083f72c2d2806f7eed5c12f8a3737952d

197.901056 USDC

To:

0x6e8d7d12c3f0a9285981b8998ce7cf0cf0bce78e

197.901056 USDC

30.11.2024 02:02

Hash:

0xe887adc3806dcef8b31a9966f1b7e6f04e966b4a49e057653d190d86ab00830a

From:

0x2db1d8cdf1abe8c70b531a790cdf2ff38aecf652

197.901056 USDC

To:

0x5b80554083f72c2d2806f7eed5c12f8a3737952d

197.901056 USDC

28.11.2024 23:05

Hash:

0x47a412e9901179f7cf1c78ef3ec61199b51111b81db3b7c09ce81f223812c45c

From:

0x5b80554083f72c2d2806f7eed5c12f8a3737952d

116.13935 USDC

To:

0x6e8d7d12c3f0a9285981b8998ce7cf0cf0bce78e

116.13935 USDC

26.11.2024 16:06

Hash:

0x972a50050b8ac8206c8d4777eabe06d3e59a2b693bd4726630bc1f0e9eb25f81

From:

0x2db1d8cdf1abe8c70b531a790cdf2ff38aecf652

116.13935 USDC

To:

0x5b80554083f72c2d2806f7eed5c12f8a3737952d

116.13935 USDC

25.11.2024 08:15

Hash:

0x7de011dae75e60209da5ecd3147a5964585b9627956746fbdcf89c93b741eceb

From:

0x5b80554083f72c2d2806f7eed5c12f8a3737952d

1611.980796 USDC

To:

0x6e8d7d12c3f0a9285981b8998ce7cf0cf0bce78e

1611.980796 USDC

20.11.2024 07:52

Hash:

0x095b0cd38073e3ffefc0059a25bccfe299844998e1aabb62fd16b24b7c10a46c

From:

0x2db1d8cdf1abe8c70b531a790cdf2ff38aecf652

283.634958 USDC

To:

0x5b80554083f72c2d2806f7eed5c12f8a3737952d

283.634958 USDC

20.11.2024 01:21

Hash:

0xd41b9b2a1ce4d8d3d70c9c6c49cb5e52f10c4a43c4e24fe71f7727c5a105a796

From:

0x2db1d8cdf1abe8c70b531a790cdf2ff38aecf652

538.805748 USDC

To:

0x5b80554083f72c2d2806f7eed5c12f8a3737952d

538.805748 USDC

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