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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x5f308c065db2a410d0bba34c7ed543b7ad76218b

Address:

0x5f308c065db2a410d0bba34c7ed543b7ad76218b

balance

Transactions list

Total: 684

13.11.2024 05:02

Hash:

0xe1b6a5b256f844608095fde3a17b3105c5279cd55bde17f6691cb77ec50ed2db

From:

0x5f308c065db2a410d0bba34c7ed543b7ad76218b

0.003739174263198864 ETH

To:

0x401f6c983ea34274ec46f84d70b31c151321188b

0.003739174263198864 ETH

bridge

13.11.2024 05:02

Hash:

0xe1b6a5b256f844608095fde3a17b3105c5279cd55bde17f6691cb77ec50ed2db

From:

0x5f308c065db2a410d0bba34c7ed543b7ad76218b

4.5016854004059565e+22 ERC20

To:

0x401f6c983ea34274ec46f84d70b31c151321188b

4.5016854004059565e+22 ERC20

bridge

13.11.2024 05:01

Hash:

0xa3af9b9c8fbbb7d53483dad044f608e071d826a2d45a05c0acdcfa868846b077

From:

0x5f308c065db2a410d0bba34c7ed543b7ad76218b

0.001138058166199963 ETH

To:

0x455e53cbb86018ac2b8092fdcd39d8444affc3f6

0.001138058166199963 ETH

13.11.2024 04:59

Hash:

0xbb38161553ef654f040d2e420055b45bc53afa7bdce2e94520d6405548fb355e

From:

0x5f308c065db2a410d0bba34c7ed543b7ad76218b

0.002962992380999255 ETH

To:

0x40b1113a67af64c02ba6a7f06a7f463747861d30

0.002962992380999255 ETH

13.11.2024 04:59

Hash:

0xbb38161553ef654f040d2e420055b45bc53afa7bdce2e94520d6405548fb355e

From:

0x5e3ef299fddf15eaa0432e6e66473ace8c13d908

4.5e+22 ERC20

Polygon (Matic)

To:

0x5f308c065db2a410d0bba34c7ed543b7ad76218b

4.5e+22 ERC20

11.11.2024 05:45

Hash:

0x1f6d0e3d021fbb96eeae0bc23e05d98633a149e59db99bbd6bb89eb46c528976

From:

0x5f308c065db2a410d0bba34c7ed543b7ad76218b

0.00491494544281951 ETH

To:

0x40b1113a67af64c02ba6a7f06a7f463747861d30

0.00491494544281951 ETH

11.11.2024 05:45

Hash:

0x1f6d0e3d021fbb96eeae0bc23e05d98633a149e59db99bbd6bb89eb46c528976

From:

0x5e3ef299fddf15eaa0432e6e66473ace8c13d908

16854004059561964000 ERC20

Polygon (Matic)

To:

0x5f308c065db2a410d0bba34c7ed543b7ad76218b

16854004059561964000 ERC20

11.11.2024 05:45

Hash:

0x1f6d0e3d021fbb96eeae0bc23e05d98633a149e59db99bbd6bb89eb46c528976

From:

0x5f308c065db2a410d0bba34c7ed543b7ad76218b

4.5e+22 ERC20

To:

0x0000000000000000000000000000000000000000

4.5e+22 ERC20

genesis

10.11.2024 08:26

Hash:

0x4918e5c39cf031f5943b511be4511296255466360fccb0fa1fc05625b77d9c63

From:

0x5f308c065db2a410d0bba34c7ed543b7ad76218b

0.001709510075436618 ETH

To:

0x401f6c983ea34274ec46f84d70b31c151321188b

0.001709510075436618 ETH

bridge

10.11.2024 08:26

Hash:

0x4918e5c39cf031f5943b511be4511296255466360fccb0fa1fc05625b77d9c63

From:

0x5f308c065db2a410d0bba34c7ed543b7ad76218b

1.0008513981599424e+23 ERC20

To:

0x401f6c983ea34274ec46f84d70b31c151321188b

1.0008513981599424e+23 ERC20

bridge

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