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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb5f01df493b59a6b535cc6a7e31b737b318e33fc

Address:

0xb5f01df493b59a6b535cc6a7e31b737b318e33fc

balance

Transactions list

Total: 12

24.10.2023 10:54

Hash:

0xd8284653772d71886338b95153da88fa3e2db38c2939d57d0d248e03106e9074

From:

0xb5f01df493b59a6b535cc6a7e31b737b318e33fc

507.225 USDC

To:

0x655edce464cc797526600a462a8154650eee4b77

507.225 USDC

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Reports

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Transactions list

Total: 12

24.10.2023 10:54

Hash:

0xd8284653772d71886338b95153da88fa3e2db38c2939d57d0d248e03106e9074

From:

0xb5f01df493b59a6b535cc6a7e31b737b318e33fc

507.225 USDC

To:

0x655edce464cc797526600a462a8154650eee4b77

507.225 USDC

22.10.2023 16:54

Hash:

0xd7f4ae6097632ad9a8500fd522a1d5eb8dec3c1a2685d2ca480de26e910ef067

From:

0x3ebacaf15d46724cf9d0e44ba1b3cc65c8d2385d

13.875 USDC

To:

0xb5f01df493b59a6b535cc6a7e31b737b318e33fc

13.875 USDC

18.10.2023 22:09

Hash:

0x58aa5bc6dbd5fa38d8a1588d447e14e95a00c73f8e91eddc271cb6614b4e7b7e

From:

0x3ebacaf15d46724cf9d0e44ba1b3cc65c8d2385d

24.225 USDC

To:

0xb5f01df493b59a6b535cc6a7e31b737b318e33fc

24.225 USDC

11.10.2023 09:13

Hash:

0xec72e880221a04fc0edbd772b593945667239c810ab6d093b822cfc5a1f436f3

From:

0x3ebacaf15d46724cf9d0e44ba1b3cc65c8d2385d

10.5 USDC

To:

0xb5f01df493b59a6b535cc6a7e31b737b318e33fc

10.5 USDC

20.09.2023 23:22

Hash:

0x3473e0b39690b0fea60a5eae53a9ee1cdcfc7019c055d198093ba2bc9836cf75

From:

0x2fcd9da3fef1a207217e319628f17a6458a3ee73

147.75 USDC

To:

0xb5f01df493b59a6b535cc6a7e31b737b318e33fc

147.75 USDC

20.09.2023 15:19

Hash:

0x1b9aefe3dce307e20d9a6ac52bf6e41c35c139eb8aa34cbc5498694f8cadd7bd

From:

0xe42e42eb06266d2fab1b8e539792efe26a4c3c2d

150 USDC

To:

0xb5f01df493b59a6b535cc6a7e31b737b318e33fc

150 USDC

31.08.2023 08:26

Hash:

0xbadab0cfa71f502afe9bb3b30fec401d40d3c64c4bb94d968a6d692d1be25c19

From:

0x2fcd9da3fef1a207217e319628f17a6458a3ee73

15 USDC

To:

0xb5f01df493b59a6b535cc6a7e31b737b318e33fc

15 USDC

15.07.2023 11:51

Hash:

0x0f8550d144b40690f8277e1c6328aae678679d40fe7456941927247ea8cf3f6e

From:

0x541e8d7d97fbdc745d62f4ffeb26aa8ed67371c1

37.05 USDC

To:

0xb5f01df493b59a6b535cc6a7e31b737b318e33fc

37.05 USDC

11.07.2023 11:40

Hash:

0xc8cb23c528f18061b902707a44918e2bf3d6d619e4bdd72f6484e4a612010cb1

From:

0x541e8d7d97fbdc745d62f4ffeb26aa8ed67371c1

26.25 USDC

To:

0xb5f01df493b59a6b535cc6a7e31b737b318e33fc

26.25 USDC

08.07.2023 15:49

Hash:

0xf2198473567b4cc5c5d758c012b50e70ffdb87fe15db4efc73bb0e6a387dac5f

From:

0x541e8d7d97fbdc745d62f4ffeb26aa8ed67371c1

30.225 USDC

To:

0xb5f01df493b59a6b535cc6a7e31b737b318e33fc

30.225 USDC

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