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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xc5fa8d1c5e226f3901e11246f5986847c63534e9

Address:

0xc5fa8d1c5e226f3901e11246f5986847c63534e9

balance

Transactions list

Total: 11

25.12.2023 14:29

Hash:

0xa5eef97286a0df09511c353b197422b7b6ec4bde3f3583dd368107df8d5b905a

From:

0xc5fa8d1c5e226f3901e11246f5986847c63534e9

159.6085 USDC

To:

0x9cb4706e20a18e59a48ffa7616d700a3891e1861

159.6085 USDC

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Reports

Show detailed risks

Transactions list

Total: 11

25.12.2023 14:29

Hash:

0xa5eef97286a0df09511c353b197422b7b6ec4bde3f3583dd368107df8d5b905a

From:

0xc5fa8d1c5e226f3901e11246f5986847c63534e9

159.6085 USDC

To:

0x9cb4706e20a18e59a48ffa7616d700a3891e1861

159.6085 USDC

25.12.2023 14:26

Hash:

0x1b88f7249edfa09e0b429e6a0b0655d46c47a467fb901100e1bf4ca349b5df07

From:

0x25ab3efd52e6470681ce037cd546dc60726948d3

159.608582 USDC

Meson.fi Stablecoin Bridge Contract

To:

0xc5fa8d1c5e226f3901e11246f5986847c63534e9

159.608582 USDC

04.11.2023 01:54

Hash:

0x2344feb91cf63556b41bfa64a0d66923a81c36dcb080aed942a3917fa64073c9

From:

0xc5fa8d1c5e226f3901e11246f5986847c63534e9

7.6841 USDC

To:

0xe3c3a57e4747a2e2454ec175840b6fddc2e2c5ab

7.6841 USDC

15.10.2023 14:08

Hash:

0xbfe1770b1342fe966d96090dbf13171e916a273783474897084ac7364e2d0da6

From:

0xc5fa8d1c5e226f3901e11246f5986847c63534e9

10 USDC

To:

0x5fdcca53617f4d2b9134b29090c87d01058e27e9

10 USDC

bridge

09.10.2023 12:17

Hash:

0x0c8c04432da250805ecf5d0c426b4dea1349e81dd30bcf082a94876f384cf2fe

From:

0xc5fa8d1c5e226f3901e11246f5986847c63534e9

25 USDC

To:

0x5397db50d84149f217bbe43aab9331fd339eeb3c

25 USDC

09.10.2023 12:13

Hash:

0x1345e9b7534c7b7d8eccbd80334f17479054cda1b00000fe45a6d49a734c9cfb

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

25.183529 USDC

To:

0xc5fa8d1c5e226f3901e11246f5986847c63534e9

25.183529 USDC

09.10.2023 11:06

Hash:

0x07c4578fd318449e60430c142182773d81a995a34ee8d9a3bfbac2e53d06a9a2

From:

0x41d3d33156ae7c62c094aae2995003ae63f587b3

17.500571 USDC

To:

0xc5fa8d1c5e226f3901e11246f5986847c63534e9

17.500571 USDC

31.08.2023 17:45

Hash:

0x455cbc8c9085bedcb6e4f378d6896eede09808fe132fbed1e90092fc558c9041

From:

0xc5fa8d1c5e226f3901e11246f5986847c63534e9

42.922517 USDC

To:

0x137000352b4ed784e8fa8815d225c713ab2e7dc9

42.922517 USDC

31.08.2023 17:40

Hash:

0x2a56b39daede77e555a03efb2679aae663ac9326073249109ba85fc23b7e9d3c

From:

0xdf0770df86a8034b3efef0a1bb3c889b8332ff56

35.078735 USDC

To:

0xc5fa8d1c5e226f3901e11246f5986847c63534e9

35.078735 USDC

20.08.2023 14:19

Hash:

0x492bce65d46ac48f9fb6072bb134de367d75d394c76b4694067b7361fe5bc22f

From:

0xc5fa8d1c5e226f3901e11246f5986847c63534e9

26 USDC

To:

0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b

26 USDC

bridge

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