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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x01e54228acdb5aacd98ffa8b8a697503c8387e0c

Address:

0x01e54228acdb5aacd98ffa8b8a697503c8387e0c

balance

Transfers list

Total: 18

24.04.2025 11:36

Hash:

0x14ed1f921353d981b3b35e5d8d6580f65c4027f0ec6d740f8ddf7bf08607cd86

From:

0xeaf9a145c7537ba36ea43c26c5a0935bf2c00dc0

0 USDC

To:

0x01e54228acdb5aacd98ffa8b8a697503c8387e0c

0 USDC

07.04.2025 21:32

Hash:

0xbca02f5546d61ede12dfa221bcf012dedf943368abec5cf5da559cd05bfaa834

From:

0xeaf9a145c7537ba36ea43c26c5a0935bf2c00dc0

0 USDC

To:

0x01e54228acdb5aacd98ffa8b8a697503c8387e0c

0 USDC

05.04.2025 02:15

Hash:

0x4f93bd71105a5f79af695793080089c4062a1205687ca3cb2cb862ca2af6c17b

From:

0x01e54228acdb5aacd98ffa8b8a697503c8387e0c

0.001482 USDC

To:

0xeaf9a145c7537ba36ea43c26c5a0935bf2c00dc0

0.001482 USDC

05.04.2025 02:15

Hash:

0x4f93bd71105a5f79af695793080089c4062a1205687ca3cb2cb862ca2af6c17b

From:

0x01e54228acdb5aacd98ffa8b8a697503c8387e0c

0.0000239878192 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0000239878192 ETH

05.04.2025 02:15

Hash:

0x46260d1aa8fdce2ba70a87eefb7b43ace64247a4097014ec3fd9f4579bb9762d

From:

0x68d3f0338a399859e2ae4c093f630959693d334a

0.000027068959900001 ETH

To:

0x01e54228acdb5aacd98ffa8b8a697503c8387e0c

0.000027068959900001 ETH

05.04.2025 02:15

Hash:

0x46260d1aa8fdce2ba70a87eefb7b43ace64247a4097014ec3fd9f4579bb9762d

From:

0x6d7be3c8fce0de1ac8594c0daecc84441dff0b81

0.001482 USDC

To:

0x01e54228acdb5aacd98ffa8b8a697503c8387e0c

0.001482 USDC

04.04.2025 21:36

Hash:

0x2b99d6246041198be1d5fab8a29de1ce1685754d957e5b1de75064e14d0785ad

From:

0x01e54228acdb5aacd98ffa8b8a697503c8387e0c

0.0000274567152 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0000274567152 ETH

04.04.2025 21:36

Hash:

0x2b99d6246041198be1d5fab8a29de1ce1685754d957e5b1de75064e14d0785ad

From:

0x01e54228acdb5aacd98ffa8b8a697503c8387e0c

0.001482 USDC

To:

0xeaf9a145c7537ba36ea43c26c5a0935bf2c00dc0

0.001482 USDC

04.04.2025 21:36

Hash:

0xf09d24a350760787e0982705cbe56d8564415f82fc64b08a2dd5d0865090e23c

From:

0x68d3f0338a399859e2ae4c093f630959693d334a

0.000030983421900001 ETH

To:

0x01e54228acdb5aacd98ffa8b8a697503c8387e0c

0.000030983421900001 ETH

04.04.2025 21:36

Hash:

0xf09d24a350760787e0982705cbe56d8564415f82fc64b08a2dd5d0865090e23c

From:

0x6d7be3c8fce0de1ac8594c0daecc84441dff0b81

0.001482 USDC

To:

0x01e54228acdb5aacd98ffa8b8a697503c8387e0c

0.001482 USDC

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