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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xf5b52b71dbafb94da7888a699c22183e8663fb33

Address:

0xf5b52b71dbafb94da7888a699c22183e8663fb33

balance

Transactions list

Total: 27

24.03.2024 11:30

Hash:

0x36af56c0949c0fc2cbded7febb684501505c38051e61e905729871d6df5be91c

From:

0xf5b52b71dbafb94da7888a699c22183e8663fb33

0.05220014320503071 ETH

To:

0x173046dd0b9f8d3a996d0bb655c9cad92d4f6c47

0.05220014320503071 ETH

24.03.2024 11:26

Hash:

0xeb5a831b0f4a9d373b0ab8c41d373c276525aa756126fd077b19b2058cf9a71e

From:

0xf5b52b71dbafb94da7888a699c22183e8663fb33

0.000806731403340704 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000806731403340704 ETH

24.03.2024 11:26

Hash:

0xeb5a831b0f4a9d373b0ab8c41d373c276525aa756126fd077b19b2058cf9a71e

From:

0xf5b52b71dbafb94da7888a699c22183e8663fb33

2364 USDC

To:

0x77d588014f9664ee4f6080f55c6d307067f65ba8

2364 USDC

22.03.2024 05:12

Hash:

0x370513a3cf18a34c1c667b3fa823740d5bee8f12da46d8e4901fb9ce7bdf997e

From:

0xf5b52b71dbafb94da7888a699c22183e8663fb33

0.00117073774708682 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00117073774708682 ETH

22.03.2024 05:12

Hash:

0x370513a3cf18a34c1c667b3fa823740d5bee8f12da46d8e4901fb9ce7bdf997e

From:

0xf5b52b71dbafb94da7888a699c22183e8663fb33

88114 USDC

To:

0xedb7de29120463cb065b08e77daf0f8aee22a8d7

88114 USDC

22.03.2024 05:10

Hash:

0xb3b6209dc1047f4657501afaab341601f4c652a318c2c21707ab5221e4126f36

From:

0xdc8b76e478d8a87cba2f19d112f65ee5e1831547

88557 USDC

To:

0xf5b52b71dbafb94da7888a699c22183e8663fb33

88557 USDC

22.03.2024 04:51

Hash:

0xc88efff971d20e72ff206a657df78289f1072aac0ace0e32b7e786aac0de9e45

From:

0xf5b52b71dbafb94da7888a699c22183e8663fb33

0.001255128129365824 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001255128129365824 ETH

22.03.2024 04:51

Hash:

0xc88efff971d20e72ff206a657df78289f1072aac0ace0e32b7e786aac0de9e45

From:

0xf5b52b71dbafb94da7888a699c22183e8663fb33

89048.5 USDC

To:

0x11978f81afc19c7832a808ca3e80ce425680aaae

89048.5 USDC

22.03.2024 04:50

Hash:

0x615fe4bc536affbba3b5cd8ed0ffc7f5d1004f624445bf23bcacb71dfc2c83e2

From:

0xf5b52b71dbafb94da7888a699c22183e8663fb33

100000000000 ERC20

To:

0xedb02e11100d7ae6c27b35a85175b1fab322a8d7

100000000000 ERC20

22.03.2024 04:49

Hash:

0x68ff5ce7a2d04c08149df1613503097ad05e880cfee7ff7ff1e6d238eaaf9640

From:

0xf5b52b71dbafb94da7888a699c22183e8663fb33

0.00136647468990428 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00136647468990428 ETH

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