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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x5d59d4baff093da86d86639a2cf057f8f1636b39

Address:

0x5d59d4baff093da86d86639a2cf057f8f1636b39

balance

Transfers list

Total: 11

08.05.2025 14:30

Hash:

0x55a185e26dd4d579ea3d23db0d8ff58e58249b239b0402812c98042562360fdb

From:

0x5d59d4baff093da86d86639a2cf057f8f1636b39

0.10456468160751466 ETH

To:

0xea9190f5c9c0cfb34147e8fffd4d0a762c90e680

0.10456468160751466 ETH

29.04.2025 10:35

Hash:

0x596c2264245bd9ef34ff25e237dc15b6867ecaa4f9411e4b00a48d365bc23d2c

From:

0x5d59d4baff093da86d86639a2cf057f8f1636b39

0 USDC

To:

0xfba4bc279c2a9008176ab4158305c21dba30ab6f

0 USDC

29.04.2025 10:32

Hash:

0x93a6dc2763ee4c664da01be273666cfd708eb4a96e5af37a5de96b317f8f43ad

From:

0x5d59d4baff093da86d86639a2cf057f8f1636b39

0.00015337174603146 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00015337174603146 ETH

29.04.2025 10:32

Hash:

0x93a6dc2763ee4c664da01be273666cfd708eb4a96e5af37a5de96b317f8f43ad

From:

0x5d59d4baff093da86d86639a2cf057f8f1636b39

2066.85538 USDC

To:

0xfba4b08f7edc3095688d274cd9b21fb93587ab6f

2066.85538 USDC

29.04.2025 10:32

Hash:

0xe3236dd90d32cdeff132c8f8dc3716b5a96bd9e11982d288a6af22393ba252c4

From:

0x5d59d4baff093da86d86639a2cf057f8f1636b39

0 USDC

To:

0x1c0dfd1c8066e145cfa18d5f79c98910d5e1970a

0 USDC

29.04.2025 10:28

Hash:

0xd234bae0a9662131fca3b73004c287c082838a3c411b50dea18cbd9c533569f0

From:

0x5d59d4baff093da86d86639a2cf057f8f1636b39

0.00015517225548572 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00015517225548572 ETH

29.04.2025 10:28

Hash:

0xd234bae0a9662131fca3b73004c287c082838a3c411b50dea18cbd9c533569f0

From:

0x5d59d4baff093da86d86639a2cf057f8f1636b39

1215.65964 USDC

To:

0x1c0dce517558ad391b029d7bc2e9f30903c5970a

1215.65964 USDC

24.04.2025 09:52

Hash:

0x44799a54f21ac4056174ef563f171ca6815e9cf0e8b1a93d4aed1c8d360e0258

From:

0x0cd99331a092c79b639f777700d8c3358293d0be

0.0496366 ETH

To:

0x5d59d4baff093da86d86639a2cf057f8f1636b39

0.0496366 ETH

24.04.2025 09:52

Hash:

0xd7a26896d37a973f8c1b90754741eccd0f4396b4a18d1900dd1dd85b7e4a4672

From:

0xb5abe9cde199ff02b5bf2b11a685cfbb61d220bb

0.055236625609031836 ETH

To:

0x5d59d4baff093da86d86639a2cf057f8f1636b39

0.055236625609031836 ETH

24.04.2025 09:52

Hash:

0x0abab853868e04f527ed7805cb0cb667b4423814b64986c082f08eb183a7ec9c

From:

0xb5abe9cde199ff02b5bf2b11a685cfbb61d220bb

2312.891735 USDC

To:

0x5d59d4baff093da86d86639a2cf057f8f1636b39

2312.891735 USDC

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