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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xa5238b9836ddc4c66f7fe0ea9b7467df8a867b55

Address:

0xa5238b9836ddc4c66f7fe0ea9b7467df8a867b55

Received:39 892.496943 usdc

Sent:39 892.496943 usdc

Current balance:0 usdc

Created:02.06.2024 15:30

Latest activity:02.07.2024 19:54

Incoming transactions:3

Outgoing transactions:2

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balance

Transactions list

Total: 5

02.07.2024 19:54

Hash:

0x6c1261112625c9499298689cafeba9768a0d4ad0eed9b57dc355394d9b5e4abf

From:

0xa5238b9836ddc4c66f7fe0ea9b7467df8a867b55

30930.724157 USDC

To:

0x642ee60be308993aaf0dca9fea2d015857a8d992

30930.724157 USDC

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Transactions list

Total: 5

02.07.2024 19:54

Hash:

0x6c1261112625c9499298689cafeba9768a0d4ad0eed9b57dc355394d9b5e4abf

From:

0xa5238b9836ddc4c66f7fe0ea9b7467df8a867b55

30930.724157 USDC

To:

0x642ee60be308993aaf0dca9fea2d015857a8d992

30930.724157 USDC

01.07.2024 10:55

Hash:

0x9240291349540f1074b97eb5fcbdd0c15490449267ed87b9e461b86af6fd8606

From:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

8647.915444 USDC

To:

0xa5238b9836ddc4c66f7fe0ea9b7467df8a867b55

8647.915444 USDC

01.07.2024 08:41

Hash:

0x4e3fb32ec6320955715be93c8ca982b96b40dc86846f48e34bd64639f08c33dd

From:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

22282.808713 USDC

To:

0xa5238b9836ddc4c66f7fe0ea9b7467df8a867b55

22282.808713 USDC

02.06.2024 15:40

Hash:

0xbce40065c617fd96bf0eac316a0ad067a7abae9ccecac3e9bc4e9218fce10688

From:

0xa5238b9836ddc4c66f7fe0ea9b7467df8a867b55

8961.772786 USDC

To:

0xb4fe3b51d018b87594b634e4f8fdc817d4a88931

8961.772786 USDC

02.06.2024 15:30

Hash:

0xb2ce44e9c8cb765097d0439ef036f675a32a532a060fe91152c3a999dfa33c89

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

8961.772786 USDC

To:

0xa5238b9836ddc4c66f7fe0ea9b7467df8a867b55

8961.772786 USDC

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