Show transaction graph

Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x053253472a943d019a80ff62de34aebe0570c1c7

Address:

0x053253472a943d019a80ff62de34aebe0570c1c7

balance

Transfers list

Total: 21

03.10.2025 03:16

Hash:

0xf905929d7f745aaeee05b4ab7cd1111689214463e788a7cd54034ac7a9c2858a

From:

0x053253472a943d019a80ff62de34aebe0570c1c7

0.000004043821798 ETH

To:

0x7bad3c4811e76458d6493b2f809944fbbed8e5a3

0.000004043821798 ETH

02.10.2025 23:44

Hash:

0x8162d76565f83da54423f16eb64534cc10837daa3d51b086b552770013fe520e

From:

0xf9efd54dc381bc5e435b37aa7c7b84ae8972ceea

0 USDC

To:

0x053253472a943d019a80ff62de34aebe0570c1c7

0 USDC

02.10.2025 07:29

Hash:

0x974ea5c8f199c33bf107c18630ef0117964b67589d14bea7027fa2a2de7e1b1d

From:

0x053253472a943d019a80ff62de34aebe0570c1c7

0.000010501141965896 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000010501141965896 ETH

02.10.2025 07:29

Hash:

0x974ea5c8f199c33bf107c18630ef0117964b67589d14bea7027fa2a2de7e1b1d

From:

0x053253472a943d019a80ff62de34aebe0570c1c7

0.00016 USDC

To:

0xf9efd54dc381bc5e435b37aa7c7b84ae8972ceea

0.00016 USDC

02.10.2025 07:29

Hash:

0x0f69a36183bfe9da802084c54585896a9f14a28044f2264fbe057237a427b272

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000012326854583141 ETH

To:

0x053253472a943d019a80ff62de34aebe0570c1c7

0.000012326854583141 ETH

02.10.2025 07:29

Hash:

0x0f69a36183bfe9da802084c54585896a9f14a28044f2264fbe057237a427b272

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00016 USDC

To:

0x053253472a943d019a80ff62de34aebe0570c1c7

0.00016 USDC

02.10.2025 01:41

Hash:

0x72cc15f3dc1ccaf8c623a78621ab0d76a52992592c3077804936ec35773434a3

From:

0x053253472a943d019a80ff62de34aebe0570c1c7

0.000008450172812141 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000008450172812141 ETH

02.10.2025 01:41

Hash:

0x72cc15f3dc1ccaf8c623a78621ab0d76a52992592c3077804936ec35773434a3

From:

0x053253472a943d019a80ff62de34aebe0570c1c7

0.00025 USDT

To:

0x7bad3c4811e76458d6493b2f809944fbbed8e5a3

0.00025 USDT

02.10.2025 01:40

Hash:

0x921e17f1b064585388bdec5fd9967302c0f36daa27fa577942c4009b6ab6bc91

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00000737554077835 ETH

To:

0x053253472a943d019a80ff62de34aebe0570c1c7

0.00000737554077835 ETH

02.10.2025 01:40

Hash:

0x921e17f1b064585388bdec5fd9967302c0f36daa27fa577942c4009b6ab6bc91

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00025 USDT

To:

0x053253472a943d019a80ff62de34aebe0570c1c7

0.00025 USDT

Reports

Show detailed risks

Report cryptocurrency address