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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x0541253da70578d07025f355f3b6c5a32479770c

Address:

0x0541253da70578d07025f355f3b6c5a32479770c

balance

Transfers list

Total: 6494

02.10.2025 06:00

Hash:

0x98586b70194ae1e06e3fbcd3edef9f690e2f5adefa95a4004da8e8d6409f0ca9

From:

0x0541253da70578d07025f355f3b6c5a32479770c

228867756237494820 ERC20

To:

0x29a89dc4870338fa5dc4be9e2c90cc998e3f06fb

228867756237494820 ERC20

02.10.2025 05:59

Hash:

0xe5b787c75cbfed3f0a676f6ebaa438133a403a067e7ac62744adaa96c27563c3

From:

0x0541253da70578d07025f355f3b6c5a32479770c

0.22889954374087182 ETH

To:

0x29a1da3f94e4fd8197ac17586abbb8fc273f06fb

0.22889954374087182 ETH

02.10.2025 05:58

Hash:

0x033d5bcd208b47626cc78c41e46cdac14abe63fcf5e0d1fd12d2268b28886e62

From:

0x0541253da70578d07025f355f3b6c5a32479770c

0.000031236935625 ETH

To:

0x0541253da70578d07025f355f3b6c5a32479770c

0.000031236935625 ETH

02.10.2025 05:45

Hash:

0x81755122112f51c5580d334c017f678bccfc86c6284d6895c44fad4f2fe1bc89

From:

0x0541253da70578d07025f355f3b6c5a32479770c

0.00001024933998052 ETH

To:

0x2dbd330bc9b7f3a822a9173ab52172bdddcace2a

0.00001024933998052 ETH

02.10.2025 05:45

Hash:

0x81755122112f51c5580d334c017f678bccfc86c6284d6895c44fad4f2fe1bc89

From:

0x0541253da70578d07025f355f3b6c5a32479770c

10000 ERC20

To:

0x29a1da3f94e4fd8197ac17586abbb8fc273f06fb

10000 ERC20

02.10.2025 02:54

Hash:

0x66925f1839cce390e128722fdee39ae68f6f2296c96c896d0607b1fce159698d

From:

0xb72b0c86b1e1989d917b3c2c5ffb88cf79d02ea5

0.000408 USDT

To:

0x0541253da70578d07025f355f3b6c5a32479770c

0.000408 USDT

01.10.2025 22:14

Hash:

0x984081594551872714ff4056e5d92ce697b38f9c040a08ff5b59064cbd4b7f8f

From:

0x0541253da70578d07025f355f3b6c5a32479770c

750013403529 ERC20

To:

0x29a89dc4870338fa5dc4be9e2c90cc998e3f06fb

750013403529 ERC20

01.10.2025 22:14

Hash:

0x44642c7a470bb8d93c0afde5b92a24ea3736c70acb37121fce4d699d58fdeeff

From:

0x0541253da70578d07025f355f3b6c5a32479770c

1123012503498 ERC20

To:

0x29a89dc4870338fa5dc4be9e2c90cc998e3f06fb

1123012503498 ERC20

01.10.2025 22:13

Hash:

0xce93874fbba6dbe58313adc3ffe2fe55a9f9e9dfebbcd14d46b38ad4f6dcb201

From:

0x0541253da70578d07025f355f3b6c5a32479770c

750013403529 ERC20

To:

0x29a12aae27d58f967cd4a01f6e1d288dec8f06fb

750013403529 ERC20

01.10.2025 22:13

Hash:

0x86148ec4e9a6dd6ae6e9bb0aa43102a228aae7858614cd7271e90ef976559568

From:

0x0541253da70578d07025f355f3b6c5a32479770c

750013403529 ERC20

To:

0x29a89dc4870338fa5dc4be9e2c90cc998e3f06fb

750013403529 ERC20

...

650

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