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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x5f70744ca5cc9fb7e382e3cfffa066d91477bb46

Address:

0x5f70744ca5cc9fb7e382e3cfffa066d91477bb46

Received:10 275.59573 usdc

Sent:10 275.59573 usdc

Current balance:0 usdc

Created:15.09.2021 20:32

Latest activity:16.09.2021 05:33

Incoming transactions:1

Outgoing transactions:2

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balance

Transactions list

Total: 3

16.09.2021 05:33

Hash:

0x62d0175d9a170258a8f99f52900689768512125585f0cedd5c3b3049efdf118b

From:

0x5f70744ca5cc9fb7e382e3cfffa066d91477bb46

5274.217737 USDC

To:

0x4fd49848de8dd26bac8c4f3100a1ac300dd02f25

5274.217737 USDC

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Reports

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Transactions list

Total: 3

16.09.2021 05:33

Hash:

0x62d0175d9a170258a8f99f52900689768512125585f0cedd5c3b3049efdf118b

From:

0x5f70744ca5cc9fb7e382e3cfffa066d91477bb46

5274.217737 USDC

To:

0x4fd49848de8dd26bac8c4f3100a1ac300dd02f25

5274.217737 USDC

15.09.2021 20:42

Hash:

0x2f64b18347f8803f0f121cbb3285c230a7a6ad4babb7bf1ce795348ac07cb0c8

From:

0x5f70744ca5cc9fb7e382e3cfffa066d91477bb46

5001.377993 USDC

To:

0xea5531278cf8aaf370cbbaca030aa475d0b2564d

5001.377993 USDC

15.09.2021 20:32

Hash:

0x33bc9988f55583069df70c96325dcc834f4f6a0bc9d60dc4fde5a64e90cfcda7

From:

0x71660c4005ba85c37ccec55d0c4493e66fe775d3

10275.59573 USDC

fiat-gateway

To:

0x5f70744ca5cc9fb7e382e3cfffa066d91477bb46

10275.59573 USDC

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