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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x5c48d3515206c8d7cdf3c8d0125a500750e53d8a

Address:

0x5c48d3515206c8d7cdf3c8d0125a500750e53d8a

balance

Transactions list

Total: 85

03.10.2022 17:27

Hash:

0x79cb7f39a521b8ca6413762f384179248bd3b7bcf40314279dde3f09788968ba

From:

0x5c48d3515206c8d7cdf3c8d0125a500750e53d8a

0.11839651918664297 ETH

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

0.11839651918664297 ETH

03.10.2022 14:28

Hash:

0x2423117721bcda95af2ae94e596e5f97d4833bed9a0d33a37d5850ae6a194f17

From:

0x5c48d3515206c8d7cdf3c8d0125a500750e53d8a

57175000000000000000 ERC20

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

57175000000000000000 ERC20

03.10.2022 14:25

Hash:

0x0c5c1819c5aadbc6e363d6e490c6b44698c06e8e57bd0d3d9c05b603f25357a9

From:

0x5c48d3515206c8d7cdf3c8d0125a500750e53d8a

10360.025 MATIC

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

10360.025 MATIC

03.10.2022 14:22

Hash:

0xc992ba93454582dfec8db98f40d417b31f0bcf8aa78696c2e025ebbcd9fc4070

From:

0x5c48d3515206c8d7cdf3c8d0125a500750e53d8a

0.001603480813357036 ETH

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

0.001603480813357036 ETH

Polygon (Matic): Matic Token

03.10.2022 14:19

Hash:

0xf4635e5e643fab2bf6dc3c0649d33d313f37f4559b9b6133b11349b97a03401d

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

0.12 ETH

To:

0x5c48d3515206c8d7cdf3c8d0125a500750e53d8a

0.12 ETH

03.10.2022 14:16

Hash:

0x1aa1956aafad025f067675c1d6369979b5bd0781501c420dd24b277b033fcd4f

From:

0x4115a22fef9e2c7f804166ba26edeb2a337d4cc9

10360.025 MATIC

To:

0x5c48d3515206c8d7cdf3c8d0125a500750e53d8a

10360.025 MATIC

03.10.2022 14:15

Hash:

0xbbe55515dd1db1ef66662eabf8578e42d504ed320c96026da4e4fcc44e0a8653

From:

0x4115a22fef9e2c7f804166ba26edeb2a337d4cc9

57175000000000000000 ERC20

To:

0x5c48d3515206c8d7cdf3c8d0125a500750e53d8a

57175000000000000000 ERC20

21.09.2022 00:27

Hash:

0x70756abe2b83191302b41fb04d13bf0e7edca1238a4fb1860558562ee4f05203

From:

0x5c48d3515206c8d7cdf3c8d0125a500750e53d8a

30000 USDC

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

30000 USDC

21.09.2022 00:24

Hash:

0x266f27a384806f0941fa2ec5bafeb63bf235af08b82a68dd35c5a10f7be87448

From:

0x4115a22fef9e2c7f804166ba26edeb2a337d4cc9

30000 USDC

To:

0x5c48d3515206c8d7cdf3c8d0125a500750e53d8a

30000 USDC

21.09.2022 00:18

Hash:

0x22f46aa5473583316a69a7629c2e121e67034447d21d7934f222e620da4d8dd0

From:

0x5c48d3515206c8d7cdf3c8d0125a500750e53d8a

70000 USDC

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

70000 USDC

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