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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x5cf280fc370772be5c6b936289936da1df0dd7f7

Address:

0x5cf280fc370772be5c6b936289936da1df0dd7f7

Owners:

balance

Transactions list

Total: 32

08.06.2023 08:00

Hash:

0x7260a0447121638dae200690e066d90b0bcd62ab010dd370e4a3c3bd965a4bd0

From:

0x5cf280fc370772be5c6b936289936da1df0dd7f7

95.328827 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

95.328827 USDC

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Reports

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Transactions list

Total: 32

08.06.2023 08:00

Hash:

0x7260a0447121638dae200690e066d90b0bcd62ab010dd370e4a3c3bd965a4bd0

From:

0x5cf280fc370772be5c6b936289936da1df0dd7f7

95.328827 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

95.328827 USDC

01.12.2022 15:39

Hash:

0x06af86286b0def780c161b49d1addce5076ebd44b9e62586f95200f277a0beb3

From:

0x48c04ed5691981c42154c6167398f95e8f38a7ff

70.053811 USDC

To:

0x5cf280fc370772be5c6b936289936da1df0dd7f7

70.053811 USDC

25.06.2022 03:34

Hash:

0xfe160a15f18d80895b92998b249cc8f39a9c481f3068a6fe6c91762b8c3fe1b0

From:

0x71660c4005ba85c37ccec55d0c4493e66fe775d3

25.275016 USDC

To:

0x5cf280fc370772be5c6b936289936da1df0dd7f7

25.275016 USDC

17.06.2022 09:39

Hash:

0x206bc52f907983b07ce6d246e640d9da8c97e5878ce8b3e20e919e95abf884e7

From:

0x5cf280fc370772be5c6b936289936da1df0dd7f7

7254.557962 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

7254.557962 USDC

15.06.2022 01:55

Hash:

0xc3aa0f2b6da8b64ca9d86ec84d3599e09171e6714b07b1b4147994f639ec6934

From:

0x503828976d22510aad0201ac7ec88293211d23da

7062.557962 USDC

To:

0x5cf280fc370772be5c6b936289936da1df0dd7f7

7062.557962 USDC

29.04.2022 03:33

Hash:

0x2f1c8fbc71690a2979732eeee42aa97ce003b9abef48236a0a790607f572bb7f

From:

0x503828976d22510aad0201ac7ec88293211d23da

32 USDC

To:

0x5cf280fc370772be5c6b936289936da1df0dd7f7

32 USDC

09.04.2022 07:55

Hash:

0xf9675866f6e7f855a4a2dad9f0131ba14dcbcdd2ec7ec30aaf8a501e3f3a6ade

From:

0x503828976d22510aad0201ac7ec88293211d23da

80 USDC

To:

0x5cf280fc370772be5c6b936289936da1df0dd7f7

80 USDC

05.04.2022 23:03

Hash:

0xd1623da6ad5d4d87c55ebdeb68c6885c9d92000709000eda55f3b2a256d5f2bd

From:

0x71660c4005ba85c37ccec55d0c4493e66fe775d3

80 USDC

To:

0x5cf280fc370772be5c6b936289936da1df0dd7f7

80 USDC

13.03.2022 06:30

Hash:

0x2178155919db79e910f1ba7e7ffc3e0748810fc465d4d6bbd70f7d77967d5a25

From:

0x5cf280fc370772be5c6b936289936da1df0dd7f7

5803.1 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

5803.1 USDC

13.03.2022 00:20

Hash:

0x4b30392a7678f35d07a3f83d73d732b7eff0e18a1555e147aaeb2244629f596a

From:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

5803.1 USDC

To:

0x5cf280fc370772be5c6b936289936da1df0dd7f7

5803.1 USDC

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