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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x5cf003e314c0128b95bb65551183b817886e12ae

Address:

0x5cf003e314c0128b95bb65551183b817886e12ae

balance

Transactions list

Total: 14

29.10.2023 21:11

Hash:

0x91ba90a6ec2b0f7b9f07ae1fbee08b62a8efcf7d9c9088680d21847a98af3491

From:

0x5cf003e314c0128b95bb65551183b817886e12ae

0.000999331669877535 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000999331669877535 ETH

29.10.2023 21:11

Hash:

0x91ba90a6ec2b0f7b9f07ae1fbee08b62a8efcf7d9c9088680d21847a98af3491

From:

0x5cf003e314c0128b95bb65551183b817886e12ae

10210.510834 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

10210.510834 USDC

29.10.2023 21:09

Hash:

0x390915755736c0e7c851fed54f53d0952d62916b5080c1fd863b54487f11a351

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.000808763890185675 ETH

To:

0x5cf003e314c0128b95bb65551183b817886e12ae

0.000808763890185675 ETH

29.10.2023 21:07

Hash:

0xf6c59a4075d1b0db3e2abbbbe26e30d6fd7cfdf4f9137482ce718863d5d3a651

From:

0xac32ea503c5e3e03d7e079d7fba99a168fd69b6b

10210.510834 USDC

To:

0x5cf003e314c0128b95bb65551183b817886e12ae

10210.510834 USDC

30.06.2023 22:10

Hash:

0xb3b2ca08a64253f8abc8a78a096c22510bbccfdd7703d4bcf919f2da28c235f6

From:

0x5cf003e314c0128b95bb65551183b817886e12ae

0.000991325890185675 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000991325890185675 ETH

30.06.2023 22:10

Hash:

0xb3b2ca08a64253f8abc8a78a096c22510bbccfdd7703d4bcf919f2da28c235f6

From:

0x5cf003e314c0128b95bb65551183b817886e12ae

8000 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

8000 USDC

30.06.2023 22:04

Hash:

0xff22d658f0c4f6eacbd5c561f4cf7119fce03dad94b23593e22d4e864c72a2a8

From:

0x5cf003e314c0128b95bb65551183b817886e12ae

4200000000 ERC20

To:

0xa9d326ec69fcac8fcfe38d09fd33244ddc7d3e43

4200000000 ERC20

30.06.2023 22:03

Hash:

0x031cf4cc6bca3b787557611006ed065a53282c0c17f652aa879329aeb0197e86

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.001384486676368923 ETH

To:

0x5cf003e314c0128b95bb65551183b817886e12ae

0.001384486676368923 ETH

30.06.2023 22:00

Hash:

0xab2660ed50b1b6e72e58c1d97afa4b1868ef50d4cd64987947bdf32c6f2b5c96

From:

0xf681efdcba35c69dc0fe56b7fdb56324f5abd385

7999 USDC

To:

0x5cf003e314c0128b95bb65551183b817886e12ae

7999 USDC

30.06.2023 21:53

Hash:

0xdcc04335b4992a44b5f2cf4ae42f51ce8174e8b236449ca889e6a2472976491b

From:

0xf681efdcba35c69dc0fe56b7fdb56324f5abd385

1 USDC

To:

0x5cf003e314c0128b95bb65551183b817886e12ae

1 USDC

1

2

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