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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x5f2e78eabc67ad6b964adc270e04029788d423b5

Address:

0x5f2e78eabc67ad6b964adc270e04029788d423b5

balance

Transactions list

Total: 16

13.03.2024 00:14

Hash:

0xa31a29c45cc8414ae123287d4663ae674331a1ee37f91e4abb026c8bb3db852c

From:

0x5f2e78eabc67ad6b964adc270e04029788d423b5

2684.78 USDT

To:

0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40

2684.78 USDT

12.03.2024 22:34

Hash:

0x707176769322d7e00098a7d7e9ce807d4a51e2352044bc907a304f5e3125cf1b

From:

0x5f2e78eabc67ad6b964adc270e04029788d423b5

3134.976809 USDT

To:

0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40

3134.976809 USDT

12.03.2024 22:26

Hash:

0x987c61f8301736c3406f3f459f1006ef90ed51d6454404622702e413468031eb

From:

0x5f2e78eabc67ad6b964adc270e04029788d423b5

0.002681064692268372 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.002681064692268372 ETH

12.03.2024 22:18

Hash:

0x8401e5cfa2c5842f1e7c5886e91a46d18f8ede59354ce99d7e2e8e2d8c7c472d

From:

0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40

0.002304491093856514 ETH

To:

0x5f2e78eabc67ad6b964adc270e04029788d423b5

0.002304491093856514 ETH

12.03.2024 18:53

Hash:

0xa2e6fe5dd58754a2abe948bc9a0554616320265b79c75efadd30846ddf097183

From:

0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21

2684.78 USDT

To:

0x5f2e78eabc67ad6b964adc270e04029788d423b5

2684.78 USDT

12.03.2024 16:35

Hash:

0x794feee54121b7af862274d1f23ab42c2478ded127c16d0b0e4ff83186582f72

From:

0xd91efec7e42f80156d1d9f660a69847188950747

3134.976809 USDT

To:

0x5f2e78eabc67ad6b964adc270e04029788d423b5

3134.976809 USDT

11.03.2024 17:52

Hash:

0xc93c3846dd9c965d717e904b3dacc5f4732df07b6d6f3c1a8de824c8aff2be10

From:

0x5f2e78eabc67ad6b964adc270e04029788d423b5

4050.127779 USDC

To:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

4050.127779 USDC

11.03.2024 17:40

Hash:

0xf234013a997f9f8f324acaa3b998bfe03ba466efb4f106ccb5fef01594dce661

From:

0x5f2e78eabc67ad6b964adc270e04029788d423b5

0.004498822995424446 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.004498822995424446 ETH

11.03.2024 17:27

Hash:

0x1688c5396a00c4a05ead6e9545ba2695296789c61f62c5e3f2e0591c1f05b4d4

From:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

0.003535323962143343 ETH

To:

0x5f2e78eabc67ad6b964adc270e04029788d423b5

0.003535323962143343 ETH

11.03.2024 15:34

Hash:

0x39387b015cceb32906e16dce82c342969ce3015f0f50f799ec36a18ddba0eb54

From:

0x294e428d892f12ada7b5b6c1c2adc165df50ca16

2037.833572 USDC

To:

0x5f2e78eabc67ad6b964adc270e04029788d423b5

2037.833572 USDC

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