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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb53b2026fa2c5bf1e7d1dd441e53f0df1ffd5d6b

Address:

0xb53b2026fa2c5bf1e7d1dd441e53f0df1ffd5d6b

balance

Transactions list

Total: 78

28.11.2024 02:41

Hash:

0xb66a0cf258790c806afcead81ae0fea57eac2a37c33370de6b9ff106250a49bf

From:

0xb53b2026fa2c5bf1e7d1dd441e53f0df1ffd5d6b

0.000326770691927074 ETH

To:

0x286bda1413a2df81731d4930ce2f862a35a609fe

0.000326770691927074 ETH

28.11.2024 02:41

Hash:

0xb66a0cf258790c806afcead81ae0fea57eac2a37c33370de6b9ff106250a49bf

From:

0xb53b2026fa2c5bf1e7d1dd441e53f0df1ffd5d6b

676700000000000000000 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

676700000000000000000 ERC20

15.10.2023 12:34

Hash:

0x0f5719cec47fdfba7d1d474ff091c8f803f199a1c23e4da583322f1003867c43

From:

0xb53b2026fa2c5bf1e7d1dd441e53f0df1ffd5d6b

0.00030440104433706 ETH

To:

0x0d8775f648430679a709e98d2b0cb6250d2887ef

0.00030440104433706 ETH

basic-attention-token

15.10.2023 12:34

Hash:

0x0f5719cec47fdfba7d1d474ff091c8f803f199a1c23e4da583322f1003867c43

From:

0xb53b2026fa2c5bf1e7d1dd441e53f0df1ffd5d6b

405000000000000000000 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

405000000000000000000 ERC20

11.06.2023 08:48

Hash:

0x2f976cd109bf6441b5f91393e78a434946ee5405ecc7060d6c1b170bb896c81d

From:

0xb53b2026fa2c5bf1e7d1dd441e53f0df1ffd5d6b

0.000579564485359128 ETH

To:

0xe41d2489571d322189246dafa5ebde1f4699f498

0.000579564485359128 ETH

dex

11.06.2023 08:48

Hash:

0x2f976cd109bf6441b5f91393e78a434946ee5405ecc7060d6c1b170bb896c81d

From:

0xb53b2026fa2c5bf1e7d1dd441e53f0df1ffd5d6b

384782458670000000000 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

384782458670000000000 ERC20

11.06.2023 07:48

Hash:

0x76befa6007f0b9232b2596c52ffa40d7253b47804acf48a356bd15b9d20254d5

From:

0xb53b2026fa2c5bf1e7d1dd441e53f0df1ffd5d6b

0.000791215680431856 ETH

To:

0x83e6f1e41cdd28eaceb20cb649155049fac3d5aa

0.000791215680431856 ETH

dex

11.06.2023 07:48

Hash:

0x76befa6007f0b9232b2596c52ffa40d7253b47804acf48a356bd15b9d20254d5

From:

0xb53b2026fa2c5bf1e7d1dd441e53f0df1ffd5d6b

99570000000000000000 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

99570000000000000000 ERC20

11.06.2023 07:01

Hash:

0xe1b0f72007e65cea49df4bfd466a4876dbaf555b5e19f1e63e8ffc6bca0ec623

From:

0xb53b2026fa2c5bf1e7d1dd441e53f0df1ffd5d6b

0.000812101854319164 ETH

To:

0x5732046a883704404f284ce41ffadd5b007fd668

0.000812101854319164 ETH

11.06.2023 07:01

Hash:

0xe1b0f72007e65cea49df4bfd466a4876dbaf555b5e19f1e63e8ffc6bca0ec623

From:

0xb53b2026fa2c5bf1e7d1dd441e53f0df1ffd5d6b

1.4237e+21 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

1.4237e+21 ERC20

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