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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x5f42928c11feaf6d13823591f5592335605a1791

Address:

0x5f42928c11feaf6d13823591f5592335605a1791

balance

Transactions list

Total: 337

16.07.2022 13:54

Hash:

0x8d729a07f336166ad4d0e75afe82877c7fd7f03a5f679305584ba32e77a93fb9

From:

0x6d19b2bf3a36a61530909ae65445a906d98a2fa8

500 ERC20

To:

0x5f42928c11feaf6d13823591f5592335605a1791

500 ERC20

03.11.2020 03:06

Hash:

0x9696bd31ba71959b385faea58a4f9f1c712a8770f2ac4b9deda06114404f605a

From:

0xd31e655bc4eb5bcfe25a47d636b25bb4aa4041b2

856420144564 ERC20

To:

0x5f42928c11feaf6d13823591f5592335605a1791

856420144564 ERC20

31.10.2020 08:56

Hash:

0x51356e553591f07ec3a85b84a06d77cf0b651f937b5270d8cbb1dab4894b8211

From:

0xd31e655bc4eb5bcfe25a47d636b25bb4aa4041b2

856420144564 ERC20

To:

0x5f42928c11feaf6d13823591f5592335605a1791

856420144564 ERC20

24.10.2020 22:56

Hash:

0xe1ced223fa6d0aefa733c8e3072af324660f961c1582a5b176bad9b15b947d3f

From:

0x5f42928c11feaf6d13823591f5592335605a1791

0.9212891811473458 ETH

To:

0x60ed33735c9c29ec2c26b8ec734e36d5b6fa1eab

0.9212891811473458 ETH

08.10.2020 17:30

Hash:

0xc5c5c6f8e6c12f26ee97d138724a1f1a5b1e27336facff93af8e04b4e5c7cfa6

From:

0x5f42928c11feaf6d13823591f5592335605a1791

0.002520156 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.002520156 ETH

08.10.2020 17:30

Hash:

0xc5c5c6f8e6c12f26ee97d138724a1f1a5b1e27336facff93af8e04b4e5c7cfa6

From:

0x5f42928c11feaf6d13823591f5592335605a1791

38729.156231 USDC

To:

0x60ed33735c9c29ec2c26b8ec734e36d5b6fa1eab

38729.156231 USDC

05.10.2020 22:25

Hash:

0xc503fd207777c42100ec3922fe5b3532c059cfebcd2bf22b082a22e1b06d9183

From:

0x5f42928c11feaf6d13823591f5592335605a1791

0.008821816059404899 ETH

To:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.008821816059404899 ETH

05.10.2020 22:25

Hash:

0xc503fd207777c42100ec3922fe5b3532c059cfebcd2bf22b082a22e1b06d9183

From:

0x5f42928c11feaf6d13823591f5592335605a1791

1945164326749543700 ERC20

To:

0x2fdbadf3c4d5a8666bc06645b8358ab803996e28

1945164326749543700 ERC20

05.10.2020 22:25

Hash:

0xc503fd207777c42100ec3922fe5b3532c059cfebcd2bf22b082a22e1b06d9183

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

37077.56486 USDC

To:

0x5f42928c11feaf6d13823591f5592335605a1791

37077.56486 USDC

05.10.2020 13:35

Hash:

0xdc8841b2ae34c392a630fe0366b2cdcf3902509c52d3bd93c645e9027bfc3d79

From:

0x5f42928c11feaf6d13823591f5592335605a1791

0.007469973 ETH

To:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.007469973 ETH

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