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Cryptocurrency address risks

USDC

USDC

USDC

USD

Address:

0xd5305280d5f38fb6aaa4f739cb4967c76e39b7d4

Address:

0xd5305280d5f38fb6aaa4f739cb4967c76e39b7d4

Received:18 579.622226 usdc

Sent:18 578.640136 usdc

Current balance:0.9820899999976973 usdc

Created:10.02.2023 15:24

Latest activity:17.10.2023 22:31

Incoming transactions:14

Outgoing transactions:20

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balance

Transactions list

Total: 34

17.10.2023 22:31

Hash:

0x66c5a45a60b9b5ab94a5fa232945295e8d00c9b3a99aec280b8d876015cc6d04

From:

0xd5305280d5f38fb6aaa4f739cb4967c76e39b7d4

11 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

11 USDC

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Transactions list

Total: 34

17.10.2023 22:31

Hash:

0x66c5a45a60b9b5ab94a5fa232945295e8d00c9b3a99aec280b8d876015cc6d04

From:

0xd5305280d5f38fb6aaa4f739cb4967c76e39b7d4

11 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

11 USDC

13.10.2023 17:51

Hash:

0x5866cd37af7e0ef262d5e42bca405fbecb254028840cc782ec4300eb3c057fda

From:

0xd5305280d5f38fb6aaa4f739cb4967c76e39b7d4

3.009002 USDC

To:

0x41d3d33156ae7c62c094aae2995003ae63f587b3

3.009002 USDC

28.08.2023 22:47

Hash:

0xd0b124762411b2867864bd4b56c25abc7318ba79879aaec650a32992b06df906

From:

0xd5305280d5f38fb6aaa4f739cb4967c76e39b7d4

2 USDC

To:

0x25ab3efd52e6470681ce037cd546dc60726948d3

2 USDC

Meson.fi Stablecoin Bridge Contract

25.07.2023 23:06

Hash:

0x0c5e56f74281463921246ca48fa9911343d3aa3ef1f339f3e7e7024d3d473532

From:

0xd5305280d5f38fb6aaa4f739cb4967c76e39b7d4

6.009014 USDC

To:

0x41d3d33156ae7c62c094aae2995003ae63f587b3

6.009014 USDC

01.07.2023 20:27

Hash:

0x057a789e94234623b93f1a85f183579464c13131c8eb77f349b98e0ffa051e8c

From:

0xd5305280d5f38fb6aaa4f739cb4967c76e39b7d4

77 USDC

To:

0x7e7a0e201fd38d3adaa9523da6c109a07118c96a

77 USDC

01.07.2023 06:37

Hash:

0xe3c1967c6a26865ee9955708f86935a1913d0d6f8d48aef8442180e3dc79252e

From:

0xd90cabfb8c1f80739b1ab3dde57da80fbbca8d0d

100.000106 USDC

To:

0xd5305280d5f38fb6aaa4f739cb4967c76e39b7d4

100.000106 USDC

11.06.2023 13:42

Hash:

0x38a109e4af4bd5b418bcd9b8a1cdf28d76249ab089fe0ed0ea4aa7ed8b19941e

From:

0xd5305280d5f38fb6aaa4f739cb4967c76e39b7d4

0 USDC

To:

0x8ad599c3dd95d139a7be8181d1275d778eb6e6d8

0 USDC

12.04.2023 14:10

Hash:

0xad8c2177b9fee803463a472bb0462b6837ddf50ff6054e76d8ae19adba4d4d78

From:

0xd5305280d5f38fb6aaa4f739cb4967c76e39b7d4

2000.046265 USDC

To:

0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8

2000.046265 USDC

12.04.2023 13:59

Hash:

0x3474a48ec88790bbc5827f056c6be4062e42aa7a6f08ada4b1353cccbc8bb40f

From:

0xa270f3ad1a7a82e6a3157f12a900f1e25bc4fbfd

2000.046265 USDC

To:

0xd5305280d5f38fb6aaa4f739cb4967c76e39b7d4

2000.046265 USDC

25.03.2023 00:12

Hash:

0x46d0fb1a0375b3a8bcb0f59ac6a57b51af23e3c1128091eaebfb456f19cc5478

From:

0xd5305280d5f38fb6aaa4f739cb4967c76e39b7d4

390.416022 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

390.416022 USDC

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