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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x5f9aaacd65ab18dccab83703b3cbf0a983d91132

Address:

0x5f9aaacd65ab18dccab83703b3cbf0a983d91132

Received:272 929.67322 usdc

Sent:267 023.30322 usdc

Current balance:5 906.369999999995 usdc

Created:09.09.2020 22:23

Latest activity:08.11.2023 04:21

Incoming transactions:27

Outgoing transactions:32

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balance

Transactions list

Total: 59

08.11.2023 04:21

Hash:

0xd678ff7cd85509a4a1de92941fb4535a7ffc1e83cf731da425261f57ee43eb48

From:

0x5f9aaacd65ab18dccab83703b3cbf0a983d91132

4000 USDC

To:

0x48ee4a03f9729631d45085fa1c3c1e61af496588

4000 USDC

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Transactions list

Total: 59

08.11.2023 04:21

Hash:

0xd678ff7cd85509a4a1de92941fb4535a7ffc1e83cf731da425261f57ee43eb48

From:

0x5f9aaacd65ab18dccab83703b3cbf0a983d91132

4000 USDC

To:

0x48ee4a03f9729631d45085fa1c3c1e61af496588

4000 USDC

16.10.2023 04:19

Hash:

0xfde006f8ffc0f3e71e0c45057f4a8a5fc611f5d6b040952036dacdefaf622888

From:

0x5f9aaacd65ab18dccab83703b3cbf0a983d91132

0 USDC

To:

0xcda27dd8885bb063905e3f782b1a4b39f2e35f8e

0 USDC

16.10.2023 04:16

Hash:

0x3182da9f7f7066936e34d6adbeeb4567ff6530eb94b7758310a43cd13a47e555

From:

0x5f9aaacd65ab18dccab83703b3cbf0a983d91132

100 USDC

To:

0xcda9b761be829af9d6c530ec4698f783f31b5f8e

100 USDC

15.10.2023 21:49

Hash:

0xb8eb0ad88d4143e5a6ce26eeec314635b39e533083c09bc3c90c24e6f11fb911

From:

0x5f9aaacd65ab18dccab83703b3cbf0a983d91132

0 USDC

To:

0x2e3fbc89f8479a3a44a6c6627a987e2254737061

0 USDC

15.10.2023 21:48

Hash:

0xfc22331fd88aec1f17ca647e8f292ad7377c999c148c8de9cf147f5a6d318844

From:

0x5f9aaacd65ab18dccab83703b3cbf0a983d91132

9990 USDC

To:

0x2e3f112d7d236776c53a41497689932f13d37061

9990 USDC

15.10.2023 21:15

Hash:

0xa174779d1b4162b93ea14096c0e7c3f2057eb1355a909483db8b3a489574ab8f

From:

0x28c6c06298d514db089934071355e5743bf21d60

19996.37 USDC

To:

0x5f9aaacd65ab18dccab83703b3cbf0a983d91132

19996.37 USDC

13.10.2023 00:50

Hash:

0x42db08838c9ed5b6f3e0ff34df50378630690368e85609f753dc54f20b30b6c0

From:

0x5f9aaacd65ab18dccab83703b3cbf0a983d91132

0 USDC

To:

0x2e3fbc89f8479a3a44a6c6627a987e2254737061

0 USDC

13.10.2023 00:47

Hash:

0xf009caaca5e080c64571a3bb3d350749b4770b6b1b217dd822f72e0ade9ec3f3

From:

0x5f9aaacd65ab18dccab83703b3cbf0a983d91132

9993.37 USDC

To:

0x2e3f112d7d236776c53a41497689932f13d37061

9993.37 USDC

13.10.2023 00:45

Hash:

0x236d7a994f6a8f985b92eba1972c1b78a3a40246014640c4072c1baa4a39350a

From:

0x28c6c06298d514db089934071355e5743bf21d60

9993.37 USDC

To:

0x5f9aaacd65ab18dccab83703b3cbf0a983d91132

9993.37 USDC

19.05.2023 00:26

Hash:

0x0a65cfa61f40bee216294c2de39c6b96655ecc0a2c607fb69e6e55639ec2566f

From:

0x5f9aaacd65ab18dccab83703b3cbf0a983d91132

6000 USDC

To:

0x48ee4a03f9729631d45085fa1c3c1e61af496588

6000 USDC

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