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USDC (ERC20)

Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x5f220be5a7a2f3b3ce78211777b82e847ee9491d

Address:

0x5f220be5a7a2f3b3ce78211777b82e847ee9491d

balance

Transactions list

Total: 16

18.12.2023 11:57

Hash:

0x31f3efe327df958a80c68a23a50fff05b8a56901a7797b78355b8a74f34592b0

From:

0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2

0 ETH

To:

0x5f220be5a7a2f3b3ce78211777b82e847ee9491d

0 ETH

18.12.2023 11:57

Hash:

0x31f3efe327df958a80c68a23a50fff05b8a56901a7797b78355b8a74f34592b0

From:

0x5f220be5a7a2f3b3ce78211777b82e847ee9491d

21207.63677 USDT

To:

0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2

21207.63677 USDT

18.12.2023 11:56

Hash:

0xabf76cc56e1de2076c0813ddf8ab911594b26744a5562ce99f5364d4c6a2d3f8

From:

0xd03dcc2e4ada251bf55e9141fe78f491a160083d

21207.63677 USDT

To:

0x5f220be5a7a2f3b3ce78211777b82e847ee9491d

21207.63677 USDT

12.10.2023 10:23

Hash:

0x634db189cbe6d829aa159a69d230b24f68d20c144c5e3a9814a9c03a35341f28

From:

0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2

0 ETH

To:

0x5f220be5a7a2f3b3ce78211777b82e847ee9491d

0 ETH

12.10.2023 10:23

Hash:

0x634db189cbe6d829aa159a69d230b24f68d20c144c5e3a9814a9c03a35341f28

From:

0x5f220be5a7a2f3b3ce78211777b82e847ee9491d

5000 USDT

To:

0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2

5000 USDT

12.10.2023 10:23

Hash:

0xb17d9bdd0da6bdc2082534d3773dd7b7e2bf6f446449e12e16285051152c61cb

From:

0x95941e34d8dfed2999395a424e0ec6f189e799a8

5000 USDT

To:

0x5f220be5a7a2f3b3ce78211777b82e847ee9491d

5000 USDT

17.11.2022 00:24

Hash:

0x05d59d070fa2de46b54779c1a824b5e7e315fabd5bbb19d1588dbea403369d1d

From:

0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2

0 ETH

To:

0x5f220be5a7a2f3b3ce78211777b82e847ee9491d

0 ETH

17.11.2022 00:24

Hash:

0x05d59d070fa2de46b54779c1a824b5e7e315fabd5bbb19d1588dbea403369d1d

From:

0x5f220be5a7a2f3b3ce78211777b82e847ee9491d

30 USDT

To:

0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2

30 USDT

17.11.2022 00:21

Hash:

0xc25b4ba107a4c49fc537f51b7c67a0f2472f63a7573c6b78154115594f18c2c5

From:

0x52478f44429b64e5b1a51c6fcf2ded50d22d8c4e

30 USDT

To:

0x5f220be5a7a2f3b3ce78211777b82e847ee9491d

30 USDT

17.09.2022 22:26

Hash:

0xae528beddac367d009623bf51b8aecbbb48e11088628748b4b79497a2deac7cc

From:

0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2

0 ETH

To:

0x5f220be5a7a2f3b3ce78211777b82e847ee9491d

0 ETH

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