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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x0005215ca657f2e168b9a1d1819d99b31c145076

Address:

0x0005215ca657f2e168b9a1d1819d99b31c145076

balance

Transfers list

Total: 53

21.05.2025 21:36

Hash:

0x37070895771f96b7b77d0a7d6c7edf46a9ff53db6366ca5b8569ea20546f32b0

From:

0x0005215ca657f2e168b9a1d1819d99b31c145076

0 USDC

To:

0x23606376f5dfb60d09f172255b0fbfbcdc7104f5

0 USDC

21.05.2025 20:09

Hash:

0x399f84f3d6d39fab97d0821f5aeba3d31b023aa15fa40f26cd19ce64af44f3d2

From:

0x0005215ca657f2e168b9a1d1819d99b31c145076

0.000475575628 ETH

To:

0x236077c77d5bda0fca6140283e74b6915a1104f5

0.000475575628 ETH

21.05.2025 15:21

Hash:

0xf9cf6961f326a3646ac7f5afa93bf9325157ff643e79d581304780dbede73ea5

From:

0x0005215ca657f2e168b9a1d1819d99b31c145076

9989538787 ERC20

To:

0x236e16e5b2925976bf4c320b08132c2c411104f5

9989538787 ERC20

21.05.2025 15:17

Hash:

0x26b5c22b6203afe7a2305b43129bf08ac6380bfc0e1364ae64d4a97e45a981c2

From:

0x0005215ca657f2e168b9a1d1819d99b31c145076

0.0003633802976 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0003633802976 ETH

21.05.2025 15:17

Hash:

0x26b5c22b6203afe7a2305b43129bf08ac6380bfc0e1364ae64d4a97e45a981c2

From:

0x0005215ca657f2e168b9a1d1819d99b31c145076

9989.538787 USDC

To:

0x236077c77d5bda0fca6140283e74b6915a1104f5

9989.538787 USDC

21.05.2025 15:14

Hash:

0x58ee87f2ab8c936a449f67bcb2513b8a5b1e5a89b6c8bc82d86682c09bb1812e

From:

0x236077c77d5bda0fca6140283e74b6915a1104f5

0.000720064 ETH

To:

0x0005215ca657f2e168b9a1d1819d99b31c145076

0.000720064 ETH

20.05.2025 22:39

Hash:

0x24edfc96d91d078007e5a75aa8ed95fed66f77201b018895a0e690c15a93dea5

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

9989.536982 USDC

To:

0x0005215ca657f2e168b9a1d1819d99b31c145076

9989.536982 USDC

20.05.2025 22:27

Hash:

0x7be6d6e75c815f6f36c75dee6e566cc59e6e72215b97eff370d381223cd03209

From:

0x0005215ca657f2e168b9a1d1819d99b31c145076

0 USDC

To:

0x23606376f5dfb60d09f172255b0fbfbcdc7104f5

0 USDC

20.05.2025 21:22

Hash:

0xccab654341e3a0f40093343e62adbdd74d488c13002ff076e34e5e0154079a3a

From:

0x236026e865f0d11c154504b51936b98c6c9204f5

0.001805 USDC

To:

0x0005215ca657f2e168b9a1d1819d99b31c145076

0.001805 USDC

20.05.2025 15:03

Hash:

0x4bb01d879825a3afa7da81873ce77c8f76a5056b9a22c1368da85fd009ed7657

From:

0x0005215ca657f2e168b9a1d1819d99b31c145076

0.0001211240744 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0001211240744 ETH

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