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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x5ba44d68a93209598bd24b99a497d5f95d656371

Address:

0x5ba44d68a93209598bd24b99a497d5f95d656371

balance

Transfers list

Total: 20

02.05.2025 09:43

Hash:

0x8f68bdf6e6699e9a5fcacf5db279cf8b6b8c34ce494fee32828567e01542a0ca

From:

0x14bb6108489bcdd5dadac4769086aaa273210cbe

0.000018828595293265 ETH

To:

0x5ba44d68a93209598bd24b99a497d5f95d656371

0.000018828595293265 ETH

02.05.2025 09:43

Hash:

0xe24aedab3644a9efef54f7f84ef259ff0c60f6f8bc546d1c97e63d6fa3a90ff5

From:

0x5ba44d68a93209598bd24b99a497d5f95d656371

0.000016389868677264 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000016389868677264 ETH

02.05.2025 09:43

Hash:

0x8f68bdf6e6699e9a5fcacf5db279cf8b6b8c34ce494fee32828567e01542a0ca

From:

0x14bb6108489bcdd5dadac4769086aaa273210cbe

0.012511 USDC

To:

0x5ba44d68a93209598bd24b99a497d5f95d656371

0.012511 USDC

02.05.2025 09:43

Hash:

0xe24aedab3644a9efef54f7f84ef259ff0c60f6f8bc546d1c97e63d6fa3a90ff5

From:

0x5ba44d68a93209598bd24b99a497d5f95d656371

0.012511 USDC

To:

0x938f26f1d3bd8833353f15fa16e5427bb600f05a

0.012511 USDC

30.04.2025 10:24

Hash:

0x7f3e6d9c5d79d6afeb923c0977e1bf87dda0732d94774b353119035203c2447d

From:

0x14bb6108489bcdd5dadac4769086aaa273210cbe

0.000018928024339357 ETH

To:

0x5ba44d68a93209598bd24b99a497d5f95d656371

0.000018928024339357 ETH

30.04.2025 10:24

Hash:

0x32ed445c13c7aaeeb8536d9a5724f969e9f5bc53c8495b13083f043c80adaf2f

From:

0x5ba44d68a93209598bd24b99a497d5f95d656371

0.000016476419425356 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000016476419425356 ETH

30.04.2025 10:24

Hash:

0x7f3e6d9c5d79d6afeb923c0977e1bf87dda0732d94774b353119035203c2447d

From:

0x14bb6108489bcdd5dadac4769086aaa273210cbe

0.018224 USDC

To:

0x5ba44d68a93209598bd24b99a497d5f95d656371

0.018224 USDC

30.04.2025 10:24

Hash:

0x32ed445c13c7aaeeb8536d9a5724f969e9f5bc53c8495b13083f043c80adaf2f

From:

0x5ba44d68a93209598bd24b99a497d5f95d656371

0.018224 USDC

To:

0x938f26f1d3bd8833353f15fa16e5427bb600f05a

0.018224 USDC

29.04.2025 17:12

Hash:

0x8ff962b320e912903466bf98e55a44e8acae7e0b8469d05400cad2028622f07b

From:

0x14bb6108489bcdd5dadac4769086aaa273210cbe

0.000030649210445073 ETH

To:

0x5ba44d68a93209598bd24b99a497d5f95d656371

0.000030649210445073 ETH

29.04.2025 17:12

Hash:

0x2b3b9a3628a4df21a400371552cbce9782839221993c3a1facebb63896001f43

From:

0x5ba44d68a93209598bd24b99a497d5f95d656371

0.000026679448277072 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000026679448277072 ETH

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