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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x0355a19236a264d0ef49ae666bb4da0f05ec291d

Address:

0x0355a19236a264d0ef49ae666bb4da0f05ec291d

balance

Transfers list

Total: 26

21.05.2025 00:37

Hash:

0x56a0e6d8ac488ddaa05193a20d1d703a72c6f65a601209a5ca6326000632f568

From:

0x0355a19236a264d0ef49ae666bb4da0f05ec291d

0.000020139869041707 ETH

To:

0x91aebab2a10117a5f89dc3e0d2e44944e92ee722

0.000020139869041707 ETH

17.05.2025 12:19

Hash:

0x7b2a58916dc459aabc485a9e39244a4ca42c9b9498e8ba1576d74a5ea116ea8f

From:

0x0355a19236a264d0ef49ae666bb4da0f05ec291d

0.000030696060277792 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000030696060277792 ETH

17.05.2025 12:19

Hash:

0x7b2a58916dc459aabc485a9e39244a4ca42c9b9498e8ba1576d74a5ea116ea8f

From:

0x0355a19236a264d0ef49ae666bb4da0f05ec291d

0.01 USDC

To:

0x0fbcb68f28bca6848dae8d2bc309b2d6832cacb7

0.01 USDC

17.05.2025 12:18

Hash:

0x06b93ec839b3e18b84f97061044696ce3a2d364f5f2a77bca94d67d3174d2482

From:

0x42c529af2f7c1fe094501a9986e6723733154b82

0.000050835929319499 ETH

To:

0x0355a19236a264d0ef49ae666bb4da0f05ec291d

0.000050835929319499 ETH

17.05.2025 12:18

Hash:

0x06b93ec839b3e18b84f97061044696ce3a2d364f5f2a77bca94d67d3174d2482

From:

0xdafc4ab80f48fde24591aa4412a9d924eadc0a58

0.010001 USDC

To:

0x0355a19236a264d0ef49ae666bb4da0f05ec291d

0.010001 USDC

17.05.2025 09:19

Hash:

0x267bc5495337cf3912b243da2d8b380cbb732fcac88eaa9ad1c37322471c9448

From:

0x0355a19236a264d0ef49ae666bb4da0f05ec291d

0.000125414076754122 ETH

To:

0xdafc4ab80f48fde24591aa4412a9d924eadc0a58

0.000125414076754122 ETH

17.05.2025 08:08

Hash:

0xfee4a2a37113586cd09c801502b19976b1a86033910c26562cee181688083f5c

From:

0x0355a19236a264d0ef49ae666bb4da0f05ec291d

0.00004321123892176 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00004321123892176 ETH

17.05.2025 08:08

Hash:

0xfee4a2a37113586cd09c801502b19976b1a86033910c26562cee181688083f5c

From:

0x0355a19236a264d0ef49ae666bb4da0f05ec291d

0.01 USDC

To:

0x0fbcb68f28bca6848dae8d2bc309b2d6832cacb7

0.01 USDC

17.05.2025 08:07

Hash:

0xd3ee8056de2fb9b92c69abf8c91fe59e2d99ab3c396665b749aa45d98f850310

From:

0x42c529af2f7c1fe094501a9986e6723733154b82

0.0000715623916475 ETH

To:

0x0355a19236a264d0ef49ae666bb4da0f05ec291d

0.0000715623916475 ETH

17.05.2025 08:07

Hash:

0xd3ee8056de2fb9b92c69abf8c91fe59e2d99ab3c396665b749aa45d98f850310

From:

0xdafc4ab80f48fde24591aa4412a9d924eadc0a58

0.010001 USDC

To:

0x0355a19236a264d0ef49ae666bb4da0f05ec291d

0.010001 USDC

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