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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x055dc04ff23abc90071a9779b986d5906e259f05

Address:

0x055dc04ff23abc90071a9779b986d5906e259f05

balance

Transfers list

Total: 53

21.09.2025 06:35

Hash:

0x9f1bf3fee3ad9c2bcb8f9cabe509ef21e05e54f3690f330ecf10e8e14d054f83

From:

0x055dc04ff23abc90071a9779b986d5906e259f05

0.000005249862339056 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000005249862339056 ETH

21.09.2025 06:35

Hash:

0x9f1bf3fee3ad9c2bcb8f9cabe509ef21e05e54f3690f330ecf10e8e14d054f83

From:

0x055dc04ff23abc90071a9779b986d5906e259f05

0.000916 USDC

To:

0xe86c9677fcc6936b0f6a71a19738dd0911396961

0.000916 USDC

21.09.2025 06:35

Hash:

0x2b2f8d567503029b68e0f4c417d8ddd8e592e4382ca4ea6237385621e4656106

From:

0x81266616e48b46dfc559dacacd752769b25a4a11

0.000010516548826416 ETH

To:

0x055dc04ff23abc90071a9779b986d5906e259f05

0.000010516548826416 ETH

21.09.2025 06:35

Hash:

0x2b2f8d567503029b68e0f4c417d8ddd8e592e4382ca4ea6237385621e4656106

From:

0x81266616e48b46dfc559dacacd752769b25a4a11

0.000916 USDC

To:

0x055dc04ff23abc90071a9779b986d5906e259f05

0.000916 USDC

21.09.2025 06:34

Hash:

0xb8417248b1933d7e7992ce1c923e0b1b6c88b1c51668238356febb7c0dccc4e0

From:

0xe86c9677fcc6936b0f6a71a19738dd0911396961

0 USDC

To:

0x055dc04ff23abc90071a9779b986d5906e259f05

0 USDC

21.09.2025 06:30

Hash:

0x8a0a76f2134de7dcd223c2f6aa4819631526dbfb5a220bee0c2b052eb37451d6

From:

0xe86c9677fcc6936b0f6a71a19738dd0911396961

9163478528 ERC20

To:

0x055dc04ff23abc90071a9779b986d5906e259f05

9163478528 ERC20

11.09.2025 20:46

Hash:

0x33cad9e4bc61b9392850c1d4556b35c5e57dde4314d320ba033596f107874ee3

From:

0x055dc04ff23abc90071a9779b986d5906e259f05

0.000008769036562448 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000008769036562448 ETH

11.09.2025 20:46

Hash:

0x33cad9e4bc61b9392850c1d4556b35c5e57dde4314d320ba033596f107874ee3

From:

0x055dc04ff23abc90071a9779b986d5906e259f05

0.000112 USDC

To:

0xe86c9677fcc6936b0f6a71a19738dd0911396961

0.000112 USDC

11.09.2025 20:46

Hash:

0x7b2bdd03dd308051dafbe702ef80c182b593ed7607d76b48f25bfd0ba6826fdc

From:

0x81266616e48b46dfc559dacacd752769b25a4a11

0.000016980600679596 ETH

To:

0x055dc04ff23abc90071a9779b986d5906e259f05

0.000016980600679596 ETH

11.09.2025 20:46

Hash:

0x7b2bdd03dd308051dafbe702ef80c182b593ed7607d76b48f25bfd0ba6826fdc

From:

0x81266616e48b46dfc559dacacd752769b25a4a11

0.000112 USDC

To:

0x055dc04ff23abc90071a9779b986d5906e259f05

0.000112 USDC

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