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Cryptocurrency address risks

USDC

USDC

USDC

USD

Address:

0x5c95aba25e970753a966a3f47f6da335f007db79

Address:

0x5c95aba25e970753a966a3f47f6da335f007db79

Received:259 843.921176 usdc

Sent:259 843.921176 usdc

Current balance:0 usdc

Created:12.03.2023 15:07

Latest activity:12.03.2023 23:32

Incoming transactions:9

Outgoing transactions:10

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balance

Transactions list

Total: 19

12.03.2023 23:32

Hash:

0x856b6af06b96fce8688a09e96d07c38232fb388912235799edc29a07e2f7265c

From:

0x5c95aba25e970753a966a3f47f6da335f007db79

29980 USDC

To:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

29980 USDC

bridge

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Transactions list

Total: 19

12.03.2023 23:32

Hash:

0x856b6af06b96fce8688a09e96d07c38232fb388912235799edc29a07e2f7265c

From:

0x5c95aba25e970753a966a3f47f6da335f007db79

29980 USDC

To:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

29980 USDC

bridge

12.03.2023 23:24

Hash:

0x0a0d10e3fa02c583e648fa6e104ff1117d19750dd8c049e46dcc758df2ed1c23

From:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

29980 USDC

To:

0x5c95aba25e970753a966a3f47f6da335f007db79

29980 USDC

12.03.2023 23:00

Hash:

0x085501f6f78b46d1da39694c63714401da825844f1cdc27257fbeca62d4a2df3

From:

0x5c95aba25e970753a966a3f47f6da335f007db79

39980 USDC

To:

0xcee284f754e854890e311e3280b767f80797180d

39980 USDC

Arbitrum

12.03.2023 22:40

Hash:

0xad99ad260842d703ce319d4f7707d282a90e0218cc9f2e8aaf36f713fabfa91c

From:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

39980 USDC

To:

0x5c95aba25e970753a966a3f47f6da335f007db79

39980 USDC

12.03.2023 22:04

Hash:

0xfde7577c0cd6e5a094192e7e29b526288ccdb95280aabaf10a66ff7af74f001d

From:

0x5c95aba25e970753a966a3f47f6da335f007db79

14960 USDC

To:

0xcee284f754e854890e311e3280b767f80797180d

14960 USDC

Arbitrum

12.03.2023 21:40

Hash:

0x689f9b4861f4da54371ff6cfe710a1d4142ddd73306b7d535c1990dc5bfd3bdb

From:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

14960 USDC

To:

0x5c95aba25e970753a966a3f47f6da335f007db79

14960 USDC

12.03.2023 21:37

Hash:

0x390df80046a0d2ff4a01e3c08b26ee2157c2075886a79c5b56efb04fda460f84

From:

0x5c95aba25e970753a966a3f47f6da335f007db79

14990 USDC

To:

0xcee284f754e854890e311e3280b767f80797180d

14990 USDC

Arbitrum

12.03.2023 21:17

Hash:

0x8ab64ba671e5c65c9141b994e1e22bd9428ba5ac116fd1c49dbd63edeb17ef4c

From:

0x5c95aba25e970753a966a3f47f6da335f007db79

10 USDC

To:

0xcee284f754e854890e311e3280b767f80797180d

10 USDC

Arbitrum

12.03.2023 21:11

Hash:

0xd476d1d635aea6842b07646725a78c306fea67cafbec87fc6a71c625543a06af

From:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

15000 USDC

To:

0x5c95aba25e970753a966a3f47f6da335f007db79

15000 USDC

12.03.2023 17:42

Hash:

0x30c0854ad69b4771aa8f71fd176808564bc769eec2009f6d2e8eaf3ce478d4a4

From:

0x5c95aba25e970753a966a3f47f6da335f007db79

39946.967671 USDC

To:

0x4868cd45c083c9d9b82ae9d3a039a5e7af8d767a

39946.967671 USDC

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