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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x5cafb89021a4a4135740b0eadde7be35125ca5ae

Address:

0x5cafb89021a4a4135740b0eadde7be35125ca5ae

balance

Transactions list

Total: 68

23.03.2023 17:00

Hash:

0x1730444dfc5c6d9776ef679f7b8d523d0fe120c6a8d9eb67311a0a65c9cdf559

From:

0x5cafb89021a4a4135740b0eadde7be35125ca5ae

61142.051933 USDC

To:

0xcee284f754e854890e311e3280b767f80797180d

61142.051933 USDC

Arbitrum

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Reports

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Transactions list

Total: 68

23.03.2023 17:00

Hash:

0x1730444dfc5c6d9776ef679f7b8d523d0fe120c6a8d9eb67311a0a65c9cdf559

From:

0x5cafb89021a4a4135740b0eadde7be35125ca5ae

61142.051933 USDC

To:

0xcee284f754e854890e311e3280b767f80797180d

61142.051933 USDC

Arbitrum

23.03.2023 16:49

Hash:

0xfa52083ff6b5a493ae60d930156a36c3656b27898eb37cefc1283f1abba3e9e5

From:

0xc36442b4a4522e871399cd717abdd847ab11fe88

61139.236453 USDC

To:

0x5cafb89021a4a4135740b0eadde7be35125ca5ae

61139.236453 USDC

18.03.2023 12:56

Hash:

0x1528f4b0fcaca4a22f148a5e1e8d19bc184e6afd04e315ee0f7d58f773628a28

From:

0x5cafb89021a4a4135740b0eadde7be35125ca5ae

62226.76355 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

62226.76355 USDC

18.03.2023 12:56

Hash:

0xaeddd8f07a580d13fcf5999890e4bc5d880bcfd4587fef50f604ec749eec2e11

From:

0x5cafb89021a4a4135740b0eadde7be35125ca5ae

29451 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

29451 USDC

18.03.2023 05:58

Hash:

0x97b225e8629758a2fb6fa9612b01286da82ee14e4bd98a8d4f4fd594d530ecf4

From:

0xc36442b4a4522e871399cd717abdd847ab11fe88

91680.57903 USDC

To:

0x5cafb89021a4a4135740b0eadde7be35125ca5ae

91680.57903 USDC

17.03.2023 07:42

Hash:

0x2e7dc5a744b6a9ec3f3d46471ac2569e1d1806741227bd4524a1885cdd0925f2

From:

0x5cafb89021a4a4135740b0eadde7be35125ca5ae

9993.043563 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

9993.043563 USDC

13.03.2023 04:45

Hash:

0x3786c9ad8ce8d7a164b400edebeecec1c24782a5ef4499c7723f632b56c71535

From:

0x5cafb89021a4a4135740b0eadde7be35125ca5ae

60082.632574 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

60082.632574 USDC

13.03.2023 04:41

Hash:

0xaf372790157714e5dde70b216415b21b75a0d4589accf1b41df7ec91465ef5ba

From:

0x5cafb89021a4a4135740b0eadde7be35125ca5ae

30000 USDC

To:

0xdecf04ca46d287b3cb99692ad512e568ba276140

30000 USDC

11.03.2023 04:18

Hash:

0x5c5b0a156b7272ef63eb7377aa08b3c5bb131e3bb0b6e51dd47387e2ae2f7782

From:

0x3416cf6c708da44db2624d63ea0aaef7113527c6

94442.613311 USDC

To:

0x5cafb89021a4a4135740b0eadde7be35125ca5ae

94442.613311 USDC

08.03.2023 03:40

Hash:

0x8e870e95474491d635c99b270a5e63a89f4f819e47560e28c36f2ecac302d5bd

From:

0x5cafb89021a4a4135740b0eadde7be35125ca5ae

43174.199918 USDC

To:

0x3416cf6c708da44db2624d63ea0aaef7113527c6

43174.199918 USDC

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