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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x005ba880cc3840895bc2e63364ac395bb904987c

Address:

0x005ba880cc3840895bc2e63364ac395bb904987c

balance

Transfers list

Total: 10

11.09.2025 21:37

Hash:

0xd3956337c9bfc1b80493ab90421f5305303d99f0b26a185870ac19d31d883c4a

From:

0xe214f60724f619e5d61888fd8f8ea891ca014e81

0 USDC

To:

0x005ba880cc3840895bc2e63364ac395bb904987c

0 USDC

11.09.2025 21:37

Hash:

0xd3956337c9bfc1b80493ab90421f5305303d99f0b26a185870ac19d31d883c4a

From:

0xe214f60724f619e5d61888fd8f8ea891ca014e81

0 USDC

To:

0x005ba880cc3840895bc2e63364ac395bb904987c

0 USDC

01.07.2025 00:53

Hash:

0xc21843be4f9309dbd021267200e10e94dac9a102d802bdd119763ed323a6be69

From:

0x005ba880cc3840895bc2e63364ac395bb904987c

0.000030302251964628 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000030302251964628 ETH

01.07.2025 00:53

Hash:

0xc21843be4f9309dbd021267200e10e94dac9a102d802bdd119763ed323a6be69

From:

0x005ba880cc3840895bc2e63364ac395bb904987c

0.001133 USDC

To:

0xcd59872906a7d80080fe0e60916fcdf0bc710540

0.001133 USDC

01.07.2025 00:51

Hash:

0x4a01a67ba4f9dd491d745da07bee00ab7cabc2e7fb34e3e0770e6c0f5697d0e1

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.001133 USDC

To:

0x005ba880cc3840895bc2e63364ac395bb904987c

0.001133 USDC

01.07.2025 00:51

Hash:

0x4a01a67ba4f9dd491d745da07bee00ab7cabc2e7fb34e3e0770e6c0f5697d0e1

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000028132380175804 ETH

To:

0x005ba880cc3840895bc2e63364ac395bb904987c

0.000028132380175804 ETH

01.07.2025 00:28

Hash:

0xc9e11417b7d12dd7d643aea0fd1336fc43a076f2fc0bd9d6e6f6b9686b2eb1c5

From:

0x005ba880cc3840895bc2e63364ac395bb904987c

0.000029604932016604 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000029604932016604 ETH

01.07.2025 00:28

Hash:

0xc9e11417b7d12dd7d643aea0fd1336fc43a076f2fc0bd9d6e6f6b9686b2eb1c5

From:

0x005ba880cc3840895bc2e63364ac395bb904987c

0.00668 USDC

To:

0xcd59872906a7d80080fe0e60916fcdf0bc710540

0.00668 USDC

01.07.2025 00:27

Hash:

0x74ac0ca45f5c70341305deeafeeb8f270d4bd1e8ee2644ed7b351d3e04919563

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0000400602090906 ETH

To:

0x005ba880cc3840895bc2e63364ac395bb904987c

0.0000400602090906 ETH

01.07.2025 00:27

Hash:

0x74ac0ca45f5c70341305deeafeeb8f270d4bd1e8ee2644ed7b351d3e04919563

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00668 USDC

To:

0x005ba880cc3840895bc2e63364ac395bb904987c

0.00668 USDC

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