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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x05385766d5e67898148a76368c52db4fe77fbf13

Address:

0x05385766d5e67898148a76368c52db4fe77fbf13

balance

Transfers list

Total: 17

01.10.2025 06:20

Hash:

0xd2e2d2706d4f9c1262ea5c32b9c7ce0525d555e4e225bec754bdf0c0131ea65c

From:

0x05385766d5e67898148a76368c52db4fe77fbf13

0.000008112177067022 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000008112177067022 ETH

01.10.2025 06:20

Hash:

0xd2e2d2706d4f9c1262ea5c32b9c7ce0525d555e4e225bec754bdf0c0131ea65c

From:

0x05385766d5e67898148a76368c52db4fe77fbf13

250 USDT

To:

0x2a7029570276b7a0f977a8d91b0106980fb69739

250 USDT

23.09.2025 08:26

Hash:

0xa9cb66920c1b1c567faaf5b5c7a81a85cccfeafec97d8d43137c2541238b4cec

From:

0xfbbe3abb94b70a4f11b7edc94a8a45440057ffac

250 USDT

To:

0x05385766d5e67898148a76368c52db4fe77fbf13

250 USDT

14.08.2025 11:16

Hash:

0xc193a3125dfca22c02f4fef3ef20f95c24cb364a983b5d58e0ac07056e0de599

From:

0x05385766d5e67898148a76368c52db4fe77fbf13

0.000039751770134645 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000039751770134645 ETH

14.08.2025 11:10

Hash:

0x50039a0da841c5fd355de7f919f3aa75cba3f1b1e04538e32f2802e838656362

From:

0x05385766d5e67898148a76368c52db4fe77fbf13

0.00005077888161272 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00005077888161272 ETH

14.08.2025 11:10

Hash:

0x50039a0da841c5fd355de7f919f3aa75cba3f1b1e04538e32f2802e838656362

From:

0x05385766d5e67898148a76368c52db4fe77fbf13

41.402 USDC

To:

0x2a7029570276b7a0f977a8d91b0106980fb69739

41.402 USDC

24.07.2025 12:45

Hash:

0xe56590a0e8bcbed34c6e7d2bf867dc007b50b60673636466ee8d2cb6962495ba

From:

0x347adacc1003d57ed47ea7df3c9a26d6b233708a

41.402 USDC

To:

0x05385766d5e67898148a76368c52db4fe77fbf13

41.402 USDC

12.06.2025 14:05

Hash:

0x4b618214fc474f30b523fb80425c17ce736070d09fb8464ee610351d5deece0e

From:

0x2aac161b78af9740cac511e35e3dd42d17db8be1

21989879574026590 ERC20

To:

0x05385766d5e67898148a76368c52db4fe77fbf13

21989879574026590 ERC20

12.06.2025 11:10

Hash:

0x0ececc820ca81d4e34ebd0ad21de0c6f7cd1e97316d5c737aefbcf20a5ddf51b

From:

0x05385766d5e67898148a76368c52db4fe77fbf13

0.000054266516345949 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000054266516345949 ETH

12.06.2025 11:10

Hash:

0x0ececc820ca81d4e34ebd0ad21de0c6f7cd1e97316d5c737aefbcf20a5ddf51b

From:

0x05385766d5e67898148a76368c52db4fe77fbf13

854.89649 USDT

To:

0x2a7029570276b7a0f977a8d91b0106980fb69739

854.89649 USDT

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