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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x5dc52e2e3ee411e310eb690fef3f6c5e0b5cc5e1

Address:

0x5dc52e2e3ee411e310eb690fef3f6c5e0b5cc5e1

balance

Transactions list

Total: 24

23.07.2021 11:33

Hash:

0x27fa0528979ee1908f5643c1855030aaf6c0d03d96526816887c6a7158deeed9

From:

0x5dc52e2e3ee411e310eb690fef3f6c5e0b5cc5e1

0.01558790311281905 ETH

To:

0x3b3e498981569cb2ff8a91825284733f0672fd25

0.01558790311281905 ETH

04.12.2020 11:27

Hash:

0x8834193fdf34715ee8f991e1d8cb6b4ffd95834dcfd0e9b94554ebb5e681e9fa

From:

0x5dc52e2e3ee411e310eb690fef3f6c5e0b5cc5e1

0.10339245288718095 ETH

To:

0x755ac30bd7d4a64dd184b138a322d6ca83faca1b

0.10339245288718095 ETH

10.11.2020 10:33

Hash:

0x77ba89c9ced61511abc198f463b0f516b43b4a3280f9a5734a1436408d43498a

From:

0x5dc52e2e3ee411e310eb690fef3f6c5e0b5cc5e1

139174046987 ERC20

To:

0xcb9caddf4a609e8f77c2d43b2de52f7865e506e3

139174046987 ERC20

10.11.2020 10:33

Hash:

0x77ba89c9ced61511abc198f463b0f516b43b4a3280f9a5734a1436408d43498a

From:

0x5dc52e2e3ee411e310eb690fef3f6c5e0b5cc5e1

0.002443557 ETH

To:

0x41e5560054824ea6b0732e656e3ad64e20e94e45

0.002443557 ETH

Civic (CVC)

10.11.2020 10:33

Hash:

0x65e748efd54d76dbaed65b5c97bbea68bc9073b4ef71c1f4b8d9a6a3a6b6c877

From:

0x5dc52e2e3ee411e310eb690fef3f6c5e0b5cc5e1

0.002515046 ETH

To:

0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2

0.002515046 ETH

Maker

10.11.2020 10:33

Hash:

0x65e748efd54d76dbaed65b5c97bbea68bc9073b4ef71c1f4b8d9a6a3a6b6c877

From:

0x5dc52e2e3ee411e310eb690fef3f6c5e0b5cc5e1

10361160000000000 ERC20

To:

0xaa93585d7e4950a6b4a41f56d1f11eaed4634eab

10361160000000000 ERC20

10.11.2020 10:31

Hash:

0x0b0698dcc6d9beaa0c19527439098380674f813d6207bb510173438698c9424d

From:

0x5dc52e2e3ee411e310eb690fef3f6c5e0b5cc5e1

0.002972706 ETH

To:

0xc00e94cb662c3520282e6f5717214004a7f26888

0.002972706 ETH

10.11.2020 10:31

Hash:

0x0b0698dcc6d9beaa0c19527439098380674f813d6207bb510173438698c9424d

From:

0x5dc52e2e3ee411e310eb690fef3f6c5e0b5cc5e1

176238300000000000 ERC20

To:

0xd60e87f7fc790d35704b0199ff3ea9009dec6d1b

176238300000000000 ERC20

10.11.2020 10:30

Hash:

0x6e98089d8f57618d7ca7f1c115ab90eda6576322c8b3dccd907e12e1021b77af

From:

0x39aa39c021dfbae8fac545936693ac917d5e7563

3.000923 USDC

defi

To:

0x5dc52e2e3ee411e310eb690fef3f6c5e0b5cc5e1

3.000923 USDC

10.11.2020 10:30

Hash:

0x6e98089d8f57618d7ca7f1c115ab90eda6576322c8b3dccd907e12e1021b77af

From:

0x5dc52e2e3ee411e310eb690fef3f6c5e0b5cc5e1

14129450045 ERC20

To:

0x39aa39c021dfbae8fac545936693ac917d5e7563

14129450045 ERC20

defi

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