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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x5cf4beb5aacef952e8492d695c76091ae1b1e3fc

Address:

0x5cf4beb5aacef952e8492d695c76091ae1b1e3fc

balance

Transactions list

Total: 17

03.05.2023 19:53

Hash:

0xd66e40f80ae622c8505c2ec67afc66e2b74cacd07aaef2f77a398bf22ef392a8

From:

0x5cf4beb5aacef952e8492d695c76091ae1b1e3fc

0.002649711352219762 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.002649711352219762 ETH

03.05.2023 19:53

Hash:

0xd66e40f80ae622c8505c2ec67afc66e2b74cacd07aaef2f77a398bf22ef392a8

From:

0x5cf4beb5aacef952e8492d695c76091ae1b1e3fc

10000 USDT

To:

0xb7d865c7c63d758db991b191e9c80c3867b34b8e

10000 USDT

10.04.2023 08:01

Hash:

0x4a794829bf5e331214d1d098233549be3c2f542f71ca1805757a2a63c217e8f4

From:

0xb7d9ea21ed1b075e0ef322f726590c114db34b8e

10000000000 ERC20

To:

0x5cf4beb5aacef952e8492d695c76091ae1b1e3fc

10000000000 ERC20

10.04.2023 07:59

Hash:

0xb1bacb89f537b305ae1d7fe6f630c968f1aa559a1a16143be53a2c23bfc7ae2c

From:

0xb7d865c7c63d758db991b191e9c80c3867b34b8e

10000 USDT

To:

0x5cf4beb5aacef952e8492d695c76091ae1b1e3fc

10000 USDT

26.02.2023 20:14

Hash:

0xd97e7c714e1174f5596e96eee13d14cc1f1015ebe663878c164569943ca398f6

From:

0x5cf4beb5aacef952e8492d695c76091ae1b1e3fc

0.001595001547059501 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001595001547059501 ETH

26.02.2023 20:14

Hash:

0xd97e7c714e1174f5596e96eee13d14cc1f1015ebe663878c164569943ca398f6

From:

0x5cf4beb5aacef952e8492d695c76091ae1b1e3fc

19960.93449 USDC

To:

0x991f673c3162e303df89a139574eb735bbc9cc02

19960.93449 USDC

26.02.2023 20:13

Hash:

0x5dd5b043f270866cd49aff8a15e85761c0ee8e9e08295ff8a447d8cd84c68a21

From:

0x3666f603cc164936c1b87e207f36beba4ac5f18a

19960.93449 USDC

bridge

To:

0x5cf4beb5aacef952e8492d695c76091ae1b1e3fc

19960.93449 USDC

30.12.2022 16:41

Hash:

0x23daf96218215dfb98844b3402074adeb87269d0258cc9bc95a36af500aed7a7

From:

0x5cf4beb5aacef952e8492d695c76091ae1b1e3fc

0 USDC

To:

0x991177d3f947d836c5fe0a086b54d8b4e3a9cc02

0 USDC

29.12.2022 01:53

Hash:

0x3aa5f7f1f2f901b74136fe7c988aeea70fc701f36cc32f7365c3e82ef3ea03ce

From:

0x5cf4beb5aacef952e8492d695c76091ae1b1e3fc

0 USDC

To:

0x991e527a1807e4aedc01444d3218c2b89859cc02

0 USDC

28.12.2022 10:29

Hash:

0x7ddb576f34f4328909304481d3a3c2f1a65fa832ee1dc9c33ea01f5389323de1

From:

0x5cf4beb5aacef952e8492d695c76091ae1b1e3fc

0 USDC

To:

0x991a44cc796f6bf517eb16ab74c6e0b99449cc02

0 USDC

1

2

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