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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x5ba4312696bace0ced9c906edfa8c80eeff5f879

Address:

0x5ba4312696bace0ced9c906edfa8c80eeff5f879

balance

Transactions list

Total: 14

20.01.2023 21:36

Hash:

0x03ccba5610854bd43f2d0a3233d092ada4b0514af3aba3c4b4ee9c2bdc1ae71f

From:

0x5ba4312696bace0ced9c906edfa8c80eeff5f879

92.873148 USDC

To:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

92.873148 USDC

20.01.2023 20:07

Hash:

0x750a8343b7e6e8e250c15d8c8bdac91bf808b25c1fa5e9c98d3e000babeb99f8

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

92.873148 USDC

To:

0x5ba4312696bace0ced9c906edfa8c80eeff5f879

92.873148 USDC

22.11.2022 03:37

Hash:

0x3697d1e3f4937e312b9d65fa0a0f8b1ae72eb3d86d3c315dd6588e28ee28f7ac

From:

0x5ba4312696bace0ced9c906edfa8c80eeff5f879

127.690467 USDC

To:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

127.690467 USDC

22.11.2022 03:21

Hash:

0x30344f4af0edbea300203a8346675c99f3c4f371d35718d8e6e374e38fed0d76

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

127.690467 USDC

To:

0x5ba4312696bace0ced9c906edfa8c80eeff5f879

127.690467 USDC

12.11.2022 18:35

Hash:

0xe43d596b09c03e71a097dd4dac793a969875c917e7bfa48cd99cca6425fc65f1

From:

0x5ba4312696bace0ced9c906edfa8c80eeff5f879

0.084112537532318 ETH

To:

0xcad621da75a66c7a8f4ff86d30a2bf981bfc8fdd

0.084112537532318 ETH

12.11.2022 17:38

Hash:

0xed52473dfd8f1924c8311c31ab2b79725dad73c11aa293d38ca4118e69db01ac

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.08415482 ETH

To:

0x5ba4312696bace0ced9c906edfa8c80eeff5f879

0.08415482 ETH

05.11.2022 23:36

Hash:

0xf6725598c5c1a7525cf85bd6a63faf1b97a747058c4b0e1c0af09654c8b21083

From:

0x5ba4312696bace0ced9c906edfa8c80eeff5f879

0.017858026353952144 ETH

To:

0xcad621da75a66c7a8f4ff86d30a2bf981bfc8fdd

0.017858026353952144 ETH

05.11.2022 22:59

Hash:

0xfa0567ddd594a7c89e5f0e52fdf845f2a97b97d71318a2b38e8fec5ef09f5bcf

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.01748867 ETH

To:

0x5ba4312696bace0ced9c906edfa8c80eeff5f879

0.01748867 ETH

05.11.2022 14:36

Hash:

0xce95923c2cb1d575cc9ef6732de9b56dcc4bac6173d90a88fd53bc6b1cb39399

From:

0x5ba4312696bace0ced9c906edfa8c80eeff5f879

94.947985 USDC

To:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

94.947985 USDC

05.11.2022 13:41

Hash:

0x87dba79c4ba15a0d7d46f4b5e4d1e8da8f43a8796260a5704e47c4278f48519a

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

94.947985 USDC

To:

0x5ba4312696bace0ced9c906edfa8c80eeff5f879

94.947985 USDC

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