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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xc5be13f2797afe9423ff042d3925fe40cf366a74

Address:

0xc5be13f2797afe9423ff042d3925fe40cf366a74

balance

Transactions list

Total: 70

07.11.2024 07:31

Hash:

0x41d4a82056f4156efc635e65eb27148fa22f6471f646e23e64ab9995480da670

From:

0x258494a21d9ea90fcbcb9e22bd57c6899de0d995

1313.977598 USDC

To:

0xc5be13f2797afe9423ff042d3925fe40cf366a74

1313.977598 USDC

23.10.2024 18:11

Hash:

0x6b16d1341c23bf0d205f68bcd193570236962d38f44081dde37ee928bc696839

From:

0xc5be13f2797afe9423ff042d3925fe40cf366a74

0.00182111170347194 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00182111170347194 ETH

23.10.2024 18:11

Hash:

0x6b16d1341c23bf0d205f68bcd193570236962d38f44081dde37ee928bc696839

From:

0xc5be13f2797afe9423ff042d3925fe40cf366a74

25000 USDC

To:

0x6c72ab73944205c6f3f611f6cd57637a4b77ed8c

25000 USDC

22.10.2024 06:21

Hash:

0x2ebe33b03329c3f69a32ee9d0b3bf40a466099091ebe0ade0b0543dcb3e1915d

From:

0x32916ec69cfc080c031429e654cd868262343719

0.015 USDC

To:

0xc5be13f2797afe9423ff042d3925fe40cf366a74

0.015 USDC

15.10.2024 22:27

Hash:

0x58a901f0a4686b6b1196e77f750811c791ea422895d77ce207afbcfb144a319a

From:

0xc5be13f2797afe9423ff042d3925fe40cf366a74

0.0005127039665096 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0005127039665096 ETH

15.10.2024 22:27

Hash:

0x58a901f0a4686b6b1196e77f750811c791ea422895d77ce207afbcfb144a319a

From:

0xc5be13f2797afe9423ff042d3925fe40cf366a74

50000 USDC

To:

0x3291a1572a717c14b4cb34db3f044582e7343719

50000 USDC

15.10.2024 21:22

Hash:

0x58045492bacf8abf0696f81df537dd6ac35148707a7ced10dd637dda8359ff9c

From:

0xc5be13f2797afe9423ff042d3925fe40cf366a74

0.0008537739416192 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0008537739416192 ETH

15.10.2024 21:22

Hash:

0x58045492bacf8abf0696f81df537dd6ac35148707a7ced10dd637dda8359ff9c

From:

0xc5be13f2797afe9423ff042d3925fe40cf366a74

8441.5 USDC

To:

0x2dae1cddebf9c657eca37b7ff381ab6836040f5d

8441.5 USDC

15.10.2024 21:05

Hash:

0xcab3a4c853182a433237ea234969870f7ee624ae5e9826c5409b79b914435b50

From:

0xc5be13f2797afe9423ff042d3925fe40cf366a74

0.001117655636252288 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001117655636252288 ETH

15.10.2024 21:05

Hash:

0xcab3a4c853182a433237ea234969870f7ee624ae5e9826c5409b79b914435b50

From:

0xc5be13f2797afe9423ff042d3925fe40cf366a74

39059.42 USDC

To:

0xb80679b89c332a52120cafed3dddc52b11b30e32

39059.42 USDC

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