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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x5f02ff196a4f465941601d3be7d8d5a4f99b2d72

Address:

0x5f02ff196a4f465941601d3be7d8d5a4f99b2d72

balance

Transactions list

Total: 690

29.06.2024 06:51

Hash:

0x70949fd8203d84088ae0364648b18c6caadb8fe1b79f62401c28f5a8ab70ca39

From:

0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce

75539184440000 ERC20

Shiba Inu

To:

0x5f02ff196a4f465941601d3be7d8d5a4f99b2d72

75539184440000 ERC20

12.02.2024 07:25

Hash:

0xa653a7132fc393e3448e79b35c1a772681f78caaee7de940a4dadf1c2f947cc6

From:

0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce

525235396000000 ERC20

Shiba Inu

To:

0x5f02ff196a4f465941601d3be7d8d5a4f99b2d72

525235396000000 ERC20

24.09.2022 07:34

Hash:

0xb98fe1b3d1875fc52ece91aa005d31581dfc406c3f792ebb359f65146684bc63

From:

0x385e1ed28a46ee39c3bf4fa1332791161a01ac2b

7.354e+21 ERC20

To:

0x5f02ff196a4f465941601d3be7d8d5a4f99b2d72

7.354e+21 ERC20

27.07.2021 13:44

Hash:

0x0a52935b9e49b0845ce2fdd7b5cbe1bb8ca8ebe0a53cc2473a6527a8eb9d1f1e

From:

0x5f02ff196a4f465941601d3be7d8d5a4f99b2d72

0.075819 ETH

To:

0x646ae1adb9da13eb034b46be07a65c390ed6943b

0.075819 ETH

27.07.2021 13:39

Hash:

0x545d7f9aa637dcf34f5d1cb2096693ae5b478cffd6116bda56b21cd97fe8d865

From:

0x5f02ff196a4f465941601d3be7d8d5a4f99b2d72

0.004839845 ETH

To:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.004839845 ETH

27.07.2021 13:39

Hash:

0x545d7f9aa637dcf34f5d1cb2096693ae5b478cffd6116bda56b21cd97fe8d865

From:

0x5f02ff196a4f465941601d3be7d8d5a4f99b2d72

25004681.9739838 SHIB

To:

0x811beed0119b4afce20d2583eb608c6f7af1954f

25004681.9739838 SHIB

27.07.2021 13:39

Hash:

0x545d7f9aa637dcf34f5d1cb2096693ae5b478cffd6116bda56b21cd97fe8d865

From:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.06919947691962056 ETH

To:

0x5f02ff196a4f465941601d3be7d8d5a4f99b2d72

0.06919947691962056 ETH

19.07.2021 05:33

Hash:

0xce95baa7d7c5d06226eaccf9912f4c8545bde7cd2d310b285dd6e55e5f9b6835

From:

0x5f02ff196a4f465941601d3be7d8d5a4f99b2d72

0.100336 ETH

To:

0x646ae1adb9da13eb034b46be07a65c390ed6943b

0.100336 ETH

19.07.2021 05:30

Hash:

0x10b7ac8606b9a223c407c2aa8c482a180c67062ddf04d2284a9881c82c37d77e

From:

0x5f02ff196a4f465941601d3be7d8d5a4f99b2d72

0.001888528 ETH

To:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.001888528 ETH

19.07.2021 05:30

Hash:

0x10b7ac8606b9a223c407c2aa8c482a180c67062ddf04d2284a9881c82c37d77e

From:

0x5f02ff196a4f465941601d3be7d8d5a4f99b2d72

25600000 SHIB

To:

0x811beed0119b4afce20d2583eb608c6f7af1954f

25600000 SHIB

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