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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x5c2de606695c6b1d9f91a99528e92d6e662f7f34

Address:

0x5c2de606695c6b1d9f91a99528e92d6e662f7f34

balance

Transactions list

Total: 15

26.05.2023 15:08

Hash:

0x1b56d80ba26f2c52e5ea461face1329e20e946a76596b4460e7646e294934b73

From:

0x5c2de606695c6b1d9f91a99528e92d6e662f7f34

50413.968452 USDC

To:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

50413.968452 USDC

26.05.2023 15:07

Hash:

0x4ccc4ae7fcda2962fed11cf77ca8eb47b95cdbfbae9893df8f402dc1c42871f3

From:

0xe3f986e4ea00f4abe717134dd3e5b19ee403b664

50413968452000000000 ERC20

To:

0x5c2de606695c6b1d9f91a99528e92d6e662f7f34

50413968452000000000 ERC20

26.05.2023 15:06

Hash:

0xd7340bf294ca2a6436c6fb51e1ec6caeb39809a0a0f84c90decc1f4b0a5eae7c

From:

0xe3f986e1dd4a020d1eb887947c5ac6dfe403b664

50413.968452 USDC

To:

0x5c2de606695c6b1d9f91a99528e92d6e662f7f34

50413.968452 USDC

13.05.2023 01:50

Hash:

0xccf6016d73106e009e4afde21954fd03b91be9fcf12af53241dc2188bf3c96d5

From:

0x5c2de606695c6b1d9f91a99528e92d6e662f7f34

33000 USDC

To:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

33000 USDC

13.05.2023 01:48

Hash:

0xdd66f0827823cb14b1ef96f026bf477084e00b5a09e72e5cccb98a3729629989

From:

0x3f8d4407b4624222c500e826f4fae277016958ec

33000 USDC

To:

0x5c2de606695c6b1d9f91a99528e92d6e662f7f34

33000 USDC

29.04.2023 05:07

Hash:

0x101f20197784ac6b8327d829d504aeccfe79dd9d87bf3ea49394267f854e4968

From:

0x5c2de606695c6b1d9f91a99528e92d6e662f7f34

30000 USDC

To:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

30000 USDC

29.04.2023 05:05

Hash:

0xb5a160382c5c9d6739fd480832ce37a2feaa6724739cff6b92ccfb51dd2663cb

From:

0x3f8d4407b4624222c500e826f4fae277016958ec

30000 USDC

To:

0x5c2de606695c6b1d9f91a99528e92d6e662f7f34

30000 USDC

05.04.2023 16:44

Hash:

0xdfa9b8e9ac3926d7ea771bac4869589a0d4e6708f23baa144b7d382737e15a3d

From:

0x5c2de606695c6b1d9f91a99528e92d6e662f7f34

100930.642781 USDC

To:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

100930.642781 USDC

05.04.2023 16:43

Hash:

0xac17ea21e54c254e718f2cf78a54c25e465ecd62cceb27d0450ebd7707a394fe

From:

0x03a365d05fefb14947a3da11fd182f89ba87c8fe

100930.642781 USDC

To:

0x5c2de606695c6b1d9f91a99528e92d6e662f7f34

100930.642781 USDC

04.03.2023 13:35

Hash:

0x0be7d632478e63f545afeda15fa45813e55b25cad9a1a0fc735e77c6297e0e2b

From:

0x5c2de606695c6b1d9f91a99528e92d6e662f7f34

82350 USDC

To:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

82350 USDC

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