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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x0053ed47b2e9f6282af51afb5ba38b26859368ea

Address:

0x0053ed47b2e9f6282af51afb5ba38b26859368ea

balance

Transfers list

Total: 13

01.10.2025 17:53

Hash:

0x094835437fae11065bd12f468621466d8ccdc4e94b9e534c88f4d7c1b18a969f

From:

0xd15f03156697af09dd3db44d033b2b3857d9781a

0 USDC

To:

0x0053ed47b2e9f6282af51afb5ba38b26859368ea

0 USDC

01.10.2025 07:10

Hash:

0x3cc34d26674785a83eaa472e8fdb6e6631aa3ed55961cd0c19ad7c0afafdd586

From:

0x0053ed47b2e9f6282af51afb5ba38b26859368ea

0.000006425869390448 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000006425869390448 ETH

01.10.2025 07:10

Hash:

0x3cc34d26674785a83eaa472e8fdb6e6631aa3ed55961cd0c19ad7c0afafdd586

From:

0x0053ed47b2e9f6282af51afb5ba38b26859368ea

0.0005 USDC

To:

0xd15f03156697af09dd3db44d033b2b3857d9781a

0.0005 USDC

01.10.2025 07:09

Hash:

0xf838b6517707728c92567b3c766a0700aa511c2f236242f4eceb4d1dd8a9cff3

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000004800837614776 ETH

To:

0x0053ed47b2e9f6282af51afb5ba38b26859368ea

0.000004800837614776 ETH

01.10.2025 07:09

Hash:

0xf838b6517707728c92567b3c766a0700aa511c2f236242f4eceb4d1dd8a9cff3

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0005 USDC

To:

0x0053ed47b2e9f6282af51afb5ba38b26859368ea

0.0005 USDC

01.10.2025 06:55

Hash:

0xa8a8107bf7dcc20129afa80332124e889cc813622e0d22798c2cc5bc4ed76bad

From:

0x0053ed47b2e9f6282af51afb5ba38b26859368ea

0.000005537526388576 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000005537526388576 ETH

01.10.2025 06:55

Hash:

0xa8a8107bf7dcc20129afa80332124e889cc813622e0d22798c2cc5bc4ed76bad

From:

0x0053ed47b2e9f6282af51afb5ba38b26859368ea

0.0005 USDC

To:

0xd15f03156697af09dd3db44d033b2b3857d9781a

0.0005 USDC

01.10.2025 06:54

Hash:

0xfa414ea0e172b4fcde2c6588a3e57f77b8e08a51368c31f7bf02e2d6448eb987

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000010058276313095 ETH

To:

0x0053ed47b2e9f6282af51afb5ba38b26859368ea

0.000010058276313095 ETH

01.10.2025 06:54

Hash:

0xfa414ea0e172b4fcde2c6588a3e57f77b8e08a51368c31f7bf02e2d6448eb987

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0005 USDC

To:

0x0053ed47b2e9f6282af51afb5ba38b26859368ea

0.0005 USDC

01.10.2025 00:17

Hash:

0xdad8702aec1b6df951a040a4c3679e79665092146799211302b67b02f141b173

From:

0x0053ed47b2e9f6282af51afb5ba38b26859368ea

0.000003311429179 ETH

To:

0xd15f03156697af09dd3db44d033b2b3857d9781a

0.000003311429179 ETH

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