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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xf53a981c5dbf5e7defd3740998df59d67112058c

Address:

0xf53a981c5dbf5e7defd3740998df59d67112058c

Received:498 553.449519 usdc

Sent:498 553.449519 usdc

Current balance:0 usdc

Created:22.06.2021 12:48

Latest activity:23.07.2024 13:56

Incoming transactions:2

Outgoing transactions:3

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balance

Transactions list

Total: 5

23.07.2024 13:56

Hash:

0xc62fe785ae75feff18ca670b0f3a1019b987ad79ff7d91cae02ae688722df6a1

From:

0xf53a981c5dbf5e7defd3740998df59d67112058c

917.447019 USDC

To:

0xd95021a04696d83bd8b99abf93d4fc57971dacb5

917.447019 USDC

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Reports

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Transactions list

Total: 5

23.07.2024 13:56

Hash:

0xc62fe785ae75feff18ca670b0f3a1019b987ad79ff7d91cae02ae688722df6a1

From:

0xf53a981c5dbf5e7defd3740998df59d67112058c

917.447019 USDC

To:

0xd95021a04696d83bd8b99abf93d4fc57971dacb5

917.447019 USDC

23.07.2024 13:55

Hash:

0xdf67b34fedde5719f442cc3037a5384f3e263096e3110f1040b4687e773d1c81

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

917.446929 USDC

Cow Swap

To:

0xf53a981c5dbf5e7defd3740998df59d67112058c

917.446929 USDC

14.07.2021 18:02

Hash:

0x062605a02aebcac9cf80e91df9506a123c8f79da6bee3d08494d02c2a9990025

From:

0xf53a981c5dbf5e7defd3740998df59d67112058c

97636.0025 USDC

To:

0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5

97636.0025 USDC

14.07.2021 13:34

Hash:

0x307c470c581bcd646095c75f716ad58c012822580a859bde849f179010839b2d

From:

0xf53a981c5dbf5e7defd3740998df59d67112058c

400000 USDC

To:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

400000 USDC

0x

22.06.2021 12:48

Hash:

0xa317ade7b2e0651f0ba78d03bf49e70e17eb86ab1ccfbbd082e8c370f70e68b4

From:

0x13ab0f4f0b4c479c5e8096ddf7e3b1d38542a500

497636.00259 USDC

To:

0xf53a981c5dbf5e7defd3740998df59d67112058c

497636.00259 USDC

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