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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x5fc880b64d97c754fe4f59fea59b2ae28f94eac0

Address:

0x5fc880b64d97c754fe4f59fea59b2ae28f94eac0

balance

Transactions list

Total: 56

06.03.2023 00:53

Hash:

0xd8e5a8bb51ba8c13718edcd254b66499c4376eb81c73f18c70d4f0b14f779e11

From:

0xd2c75302b057371a0af835f00982fa0240cc43d9

0.0985 USDC

To:

0x5fc880b64d97c754fe4f59fea59b2ae28f94eac0

0.0985 USDC

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Reports

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Transactions list

Total: 56

06.03.2023 00:53

Hash:

0xd8e5a8bb51ba8c13718edcd254b66499c4376eb81c73f18c70d4f0b14f779e11

From:

0xd2c75302b057371a0af835f00982fa0240cc43d9

0.0985 USDC

To:

0x5fc880b64d97c754fe4f59fea59b2ae28f94eac0

0.0985 USDC

06.03.2023 00:49

Hash:

0x13f0f8f3180f5dcaa0228a2541757172d7358db78d436f6e2a8adacb4f7669be

From:

0x5fc880b64d97c754fe4f59fea59b2ae28f94eac0

0 USDC

To:

0xd2c75302b057371a0af835f00982fa0240cc43d9

0 USDC

06.03.2023 00:48

Hash:

0x20a3baa947acabc2da2faa545e0ce911d0f36f40a09e4875c71976ed83bcd5b5

From:

0x5fc880b64d97c754fe4f59fea59b2ae28f94eac0

985.282936 USDC

To:

0xd2cb457ca9d753d77b0b0981c0a6894c063e43d9

985.282936 USDC

05.03.2023 23:59

Hash:

0xcd517013eb97ccd2239f95a73fdb33ef4838d566c5eb9845a0db263cb00d8309

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

985.247926 USDC

To:

0x5fc880b64d97c754fe4f59fea59b2ae28f94eac0

985.247926 USDC

05.03.2023 23:55

Hash:

0xa53176a9690c1d6e9408cf1118b9681b1633b2671909a8ede7209ebffce87c26

From:

0xd2c75302b057371a0af835f00982fa0240cc43d9

0.03501 USDC

To:

0x5fc880b64d97c754fe4f59fea59b2ae28f94eac0

0.03501 USDC

05.03.2023 23:51

Hash:

0x79e1ee1f789246d6854bc8c0d16bd5a1995aba8e2d8523e84c8be0aabd10d7c6

From:

0x5fc880b64d97c754fe4f59fea59b2ae28f94eac0

0 USDC

To:

0xd2c75302b057371a0af835f00982fa0240cc43d9

0 USDC

05.03.2023 23:49

Hash:

0xc38efb1c1544058baf1ef45e5edb5f70330ceb8252bf821fd38cb549f556db74

From:

0x5fc880b64d97c754fe4f59fea59b2ae28f94eac0

3501.339857 USDC

To:

0xd2cb457ca9d753d77b0b0981c0a6894c063e43d9

3501.339857 USDC

05.03.2023 23:24

Hash:

0xc3b4de893121c567cd462985a82dcc132e783d561ba64fef7cf52f89de436775

From:

0x28c6c06298d514db089934071355e5743bf21d60

3277.911789 USDC

To:

0x5fc880b64d97c754fe4f59fea59b2ae28f94eac0

3277.911789 USDC

05.03.2023 23:16

Hash:

0x92cee3e98ab6d3d103c18c20a07695ac1e505b100bfd73747469a30f0f49dfc4

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

223.428068 USDC

To:

0x5fc880b64d97c754fe4f59fea59b2ae28f94eac0

223.428068 USDC

13.01.2023 05:14

Hash:

0x1c8532224487826ef93054d667a96a34b58cd4a5ebc3b82c7c7c451ae7f01365

From:

0xd2c2f5214909e18cf28653dce223988b0f7e43d9

0 USDC

To:

0x5fc880b64d97c754fe4f59fea59b2ae28f94eac0

0 USDC

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