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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb5fb0f4e71e3377bc469d90995994025708d2f38

Address:

0xb5fb0f4e71e3377bc469d90995994025708d2f38

Received:26 968.239864 usdc

Sent:26 910.182533 usdc

Current balance:58.05733099999998 usdc

Created:27.06.2022 10:48

Latest activity:31.03.2023 12:04

Incoming transactions:12

Outgoing transactions:18

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balance

Transactions list

Total: 30

31.03.2023 12:04

Hash:

0xe3d4e8b4f789652aca5eca36b8dbbf77e534a42c3a37c264156838e2db7a6dc5

From:

0xb5fb0f4e71e3377bc469d90995994025708d2f38

1 USDC

To:

0x27a0c7e1d6051c334d1e80ef6f521aa38eb0a448

1 USDC

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Transactions list

Total: 30

31.03.2023 12:04

Hash:

0xe3d4e8b4f789652aca5eca36b8dbbf77e534a42c3a37c264156838e2db7a6dc5

From:

0xb5fb0f4e71e3377bc469d90995994025708d2f38

1 USDC

To:

0x27a0c7e1d6051c334d1e80ef6f521aa38eb0a448

1 USDC

31.03.2023 11:52

Hash:

0xdd36bbac1bccd74d2d5f560545dc3e224582a76e8da509beec4a69cef680d48b

From:

0xb5fb0f4e71e3377bc469d90995994025708d2f38

50 USDC

To:

0x6e1fbeeaba87bae1100d95f8340dc27ad7c8427b

50 USDC

31.03.2023 11:50

Hash:

0x42cf0a0a5fa18694f7621e35a3eb421f7af58f548f9db9e1648dfca619ab7972

From:

0x07a6e955ba4345bae83ac2a6faa771fddd8a2011

68.034382 USDC

To:

0xb5fb0f4e71e3377bc469d90995994025708d2f38

68.034382 USDC

21.02.2023 15:24

Hash:

0x44c65d60c41ec84515fea13afb4cd93048086bbbf13a49578823e042b40dfabf

From:

0xd152f549545093347a162dce210e7293f1452150

15 USDC

Disperse.app

To:

0xb5fb0f4e71e3377bc469d90995994025708d2f38

15 USDC

11.01.2023 11:49

Hash:

0x1f39d6a013c388d41a2fa86e3f1bd00ac5fa709527b4c57016f89747c60cad39

From:

0xb5fb0f4e71e3377bc469d90995994025708d2f38

46.164358 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

46.164358 USDC

Cow Swap

11.01.2023 11:43

Hash:

0x5e32335a7149c66ee7c74ca59a3e97573c126e7278010072fefb6416d8784389

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

66.738326 USDC

To:

0xb5fb0f4e71e3377bc469d90995994025708d2f38

66.738326 USDC

29.12.2022 02:29

Hash:

0xfe1ec4e16d1f51d64e00c2b6ac80124c8a5d364a1a9fd2984d966e28f3ada365

From:

0xb5fb0f4e71e3377bc469d90995994025708d2f38

5 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

5 USDC

29.12.2022 02:28

Hash:

0x217b6f326d9931d89d78e901e0aa66ac7407a11166f21a46e43c6870561e96d1

From:

0xb5fb0f4e71e3377bc469d90995994025708d2f38

8.31778 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

8.31778 USDC

29.12.2022 02:11

Hash:

0x252d46268a9fc1f49f1d68655c689b0ff14730dabf7bc0129b94545938a93b51

From:

0x25ab3efd52e6470681ce037cd546dc60726948d3

18 USDC

Meson.fi Stablecoin Bridge Contract

To:

0xb5fb0f4e71e3377bc469d90995994025708d2f38

18 USDC

16.12.2022 11:52

Hash:

0x84510628d04f3b2497aa945002d3a09723472c9e3347c1fbbacd09d8a9191139

From:

0xb5fb0f4e71e3377bc469d90995994025708d2f38

10 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

10 USDC

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