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Cryptocurrency address risks

USDC

USDC

USDC

USD

Address:

0x5f04daffead42fae22fd2a2867f387156b5867df

Address:

0x5f04daffead42fae22fd2a2867f387156b5867df

Received:191 085.42490800002 usdc

Sent:191 085.42490800002 usdc

Current balance:0 usdc

Created:22.11.2022 09:34

Latest activity:05.02.2023 12:39

Incoming transactions:39

Outgoing transactions:80

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balance

Transactions list

Total: 119

05.02.2023 12:39

Hash:

0xd95fe36567b49b94c8676215d05879a5f0635b89330f1bbadaf10143fa0b3936

From:

0x5f04daffead42fae22fd2a2867f387156b5867df

15000 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

15000 USDC

Cow Swap

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Reports

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Transactions list

Total: 119

05.02.2023 12:39

Hash:

0xd95fe36567b49b94c8676215d05879a5f0635b89330f1bbadaf10143fa0b3936

From:

0x5f04daffead42fae22fd2a2867f387156b5867df

15000 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

15000 USDC

Cow Swap

05.02.2023 12:36

Hash:

0x28b57573e2875498765cee9ba506984e0a9e80daa3be05150530287f5818d640

From:

0x8f41b7b70bc6e4b870b1ededd8974c845da4ec5b

15000 USDC

To:

0x5f04daffead42fae22fd2a2867f387156b5867df

15000 USDC

03.02.2023 15:29

Hash:

0x8897e2f4900f9a1d59827bc04e5d01e5acaa4c63d79e84db3eb8dc524e3b0bd4

From:

0x5f04daffead42fae22fd2a2867f387156b5867df

18043.233896 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

18043.233896 USDC

Cow Swap

03.02.2023 13:59

Hash:

0xf8608babe0543570d2fce78079bcab629c1bcf08c68f119f28cccae70c161f5e

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

18043.233896 USDC

Cow Swap

To:

0x5f04daffead42fae22fd2a2867f387156b5867df

18043.233896 USDC

02.02.2023 09:58

Hash:

0xde0ef44d8a1620dd7d09a735046b058dc81ea1203aca41173474fb5dadf04b10

From:

0x5f04daffead42fae22fd2a2867f387156b5867df

19140.623511 USDC

To:

0xdc5cea9e44f9c2fb85eb895f9164f755ca7931d2

19140.623511 USDC

31.01.2023 15:16

Hash:

0xf5c5762b7a40f7246376e27c9a30bdd438be495bb143f7512a6f67c88d5cb792

From:

0x5f04daffead42fae22fd2a2867f387156b5867df

0 USDC

To:

0x7d5034412a1679acdfdf3adda2004768df749ad2

0 USDC

31.01.2023 15:14

Hash:

0x9673080a13f947af59a305909705785ffba3360f6cda41c88751024a840efc1f

From:

0xdc5cea9e44f9c2fb85eb895f9164f755ca7931d2

13089.021369 USDC

To:

0x5f04daffead42fae22fd2a2867f387156b5867df

13089.021369 USDC

31.01.2023 15:12

Hash:

0xf8476f79f4fcbcf5c83b5231c48874e1d6453fe0ef1a13b9f2d484887f036ef8

From:

0x5f04daffead42fae22fd2a2867f387156b5867df

15000 USDC

To:

0x7d5fb1350906513afe4bcb44b5435441ab749ad2

15000 USDC

31.01.2023 10:23

Hash:

0x28d99db7f813de2d2811adfd4fefdf88da4ad78ff9de554e1af8dc25d48e164c

From:

0xbe9c6a20175d26a00902c5510eb7c8967871ef7d

0 USDC

To:

0x5f04daffead42fae22fd2a2867f387156b5867df

0 USDC

31.01.2023 10:23

Hash:

0x28d99db7f813de2d2811adfd4fefdf88da4ad78ff9de554e1af8dc25d48e164c

From:

0x5f04daffead42fae22fd2a2867f387156b5867df

0 USDC

To:

0xbe9c6a20175d26a00902c5510eb7c8967871ef7d

0 USDC

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