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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x5b9ca97d3ce5dd49ee9b262ce4739bbf0734d810

Address:

0x5b9ca97d3ce5dd49ee9b262ce4739bbf0734d810

balance

Transactions list

Total: 18

07.12.2023 07:47

Hash:

0x11db92806f411eee9d4715bb373e9f953853aa8c64ba1e257a142f64baae0618

From:

0x5b9ca97d3ce5dd49ee9b262ce4739bbf0734d810

0.001446883256127375 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001446883256127375 ETH

07.12.2023 07:47

Hash:

0x11db92806f411eee9d4715bb373e9f953853aa8c64ba1e257a142f64baae0618

From:

0x5b9ca97d3ce5dd49ee9b262ce4739bbf0734d810

1399.928007 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

1399.928007 USDC

07.12.2023 07:45

Hash:

0x41e04d61207bf3a4191718385caed02c35fb6212b3e2e2a1f53ea49ad5f2f5a5

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.001369235520602616 ETH

To:

0x5b9ca97d3ce5dd49ee9b262ce4739bbf0734d810

0.001369235520602616 ETH

07.12.2023 07:41

Hash:

0xa4da34baa871529127ea7b8ea7781237410d344d849d978051e0ca382bb9983f

From:

0x812fd50f5a7cf887d1c6d11aa58d7b660efc0f77

799.928007 USDC

To:

0x5b9ca97d3ce5dd49ee9b262ce4739bbf0734d810

799.928007 USDC

28.11.2023 17:59

Hash:

0x08ad4b62c5be9fa57a1e9fe452990a971c32ee509051e928fd4fdd53ec3a20f0

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

600 USDC

To:

0x5b9ca97d3ce5dd49ee9b262ce4739bbf0734d810

600 USDC

19.11.2023 07:49

Hash:

0x042e05e4c29b98c8ef18dd0a86dc0eb96814e5c1fd6e95eeaa02e30ab43b689c

From:

0x5b9ca97d3ce5dd49ee9b262ce4739bbf0734d810

0.000758960520602616 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000758960520602616 ETH

19.11.2023 07:49

Hash:

0x042e05e4c29b98c8ef18dd0a86dc0eb96814e5c1fd6e95eeaa02e30ab43b689c

From:

0x5b9ca97d3ce5dd49ee9b262ce4739bbf0734d810

1100 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

1100 USDC

19.11.2023 07:47

Hash:

0x6f645b8c883e3f09c1e812c5365e5d397bc37da126b8e1e2720e0487268c72ed

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.00113817974052375 ETH

To:

0x5b9ca97d3ce5dd49ee9b262ce4739bbf0734d810

0.00113817974052375 ETH

19.11.2023 07:45

Hash:

0x1c7872b9c773259af4600e5995fb67d227e1b9dbb18802865c68840eb204ae5e

From:

0x812fd50f5a7cf887d1c6d11aa58d7b660efc0f77

800 USDC

To:

0x5b9ca97d3ce5dd49ee9b262ce4739bbf0734d810

800 USDC

23.10.2023 08:03

Hash:

0xc611c5c88e3535533ad8f1839f8072453e07d0f9037b4c0bb2beb451cb881f48

From:

0x28c6c06298d514db089934071355e5743bf21d60

300 USDC

To:

0x5b9ca97d3ce5dd49ee9b262ce4739bbf0734d810

300 USDC

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