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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x0533fac28de3fa0e9c469f6999a0ce4cd216ad78

Address:

0x0533fac28de3fa0e9c469f6999a0ce4cd216ad78

balance

Transfers list

Total: 52

03.10.2025 04:10

Hash:

0x71003c20b211e0ed6e0152c722e94a9d8749f0cfaf2db2624b388c3bf2f839f4

From:

0x0533fac28de3fa0e9c469f6999a0ce4cd216ad78

0.000006987514953584 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000006987514953584 ETH

03.10.2025 04:10

Hash:

0x71003c20b211e0ed6e0152c722e94a9d8749f0cfaf2db2624b388c3bf2f839f4

From:

0x0533fac28de3fa0e9c469f6999a0ce4cd216ad78

0.0003 USDC

To:

0xedd91093a47453b5419a81859bf75167a53f3a4c

0.0003 USDC

03.10.2025 04:08

Hash:

0xc4cc00f5420224b200f7f8c9c528cf8c1d920391fda4c82d858b6d404511c039

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000008928574914032 ETH

To:

0x0533fac28de3fa0e9c469f6999a0ce4cd216ad78

0.000008928574914032 ETH

03.10.2025 04:08

Hash:

0xc4cc00f5420224b200f7f8c9c528cf8c1d920391fda4c82d858b6d404511c039

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0003 USDC

To:

0x0533fac28de3fa0e9c469f6999a0ce4cd216ad78

0.0003 USDC

03.10.2025 03:16

Hash:

0x554ba9435c7a83781e8369db3c49469643b71eeaa566a582bdbe92a9dcf9117e

From:

0x0533fac28de3fa0e9c469f6999a0ce4cd216ad78

0.000004043821798 ETH

To:

0xedd91093a47453b5419a81859bf75167a53f3a4c

0.000004043821798 ETH

02.10.2025 07:30

Hash:

0xd1c7ce41e7411d188c30d83acdce6277aebd4e2e857adc4c46fc3d05d0258767

From:

0x0533fac28de3fa0e9c469f6999a0ce4cd216ad78

0.000011460859760032 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000011460859760032 ETH

02.10.2025 07:30

Hash:

0xd1c7ce41e7411d188c30d83acdce6277aebd4e2e857adc4c46fc3d05d0258767

From:

0x0533fac28de3fa0e9c469f6999a0ce4cd216ad78

0.0005 USDC

To:

0xedd91093a47453b5419a81859bf75167a53f3a4c

0.0005 USDC

02.10.2025 07:30

Hash:

0x03125f5d6c5730a7a7d5033dc5e420d987a18d6492da613e3c6b8e649ab678d5

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000012637863627488 ETH

To:

0x0533fac28de3fa0e9c469f6999a0ce4cd216ad78

0.000012637863627488 ETH

02.10.2025 07:30

Hash:

0x03125f5d6c5730a7a7d5033dc5e420d987a18d6492da613e3c6b8e649ab678d5

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0005 USDC

To:

0x0533fac28de3fa0e9c469f6999a0ce4cd216ad78

0.0005 USDC

02.10.2025 03:51

Hash:

0x155a4477466669deff0e492295cdb4d24470e6b3bab1333be81bc0b58b5e675a

From:

0xedd91093a47453b5419a81859bf75167a53f3a4c

0 USDC

To:

0x0533fac28de3fa0e9c469f6999a0ce4cd216ad78

0 USDC

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