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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x05a827cb9763207bbe02d7ff6898fc8eabd771dc

Address:

0x05a827cb9763207bbe02d7ff6898fc8eabd771dc

balance

Transfers list

Total: 294

03.10.2025 01:59

Hash:

0x7d87ed04086c2f7a804cded8d78fdedcfc3163bdd9ce1033e3f46693f04245ef

From:

0x05a827cb9763207bbe02d7ff6898fc8eabd771dc

500000000 ERC20

To:

0x6e131ef0e9e8b1301ebc5976a8ee12c1008d0563

500000000 ERC20

02.10.2025 23:33

Hash:

0x0c608da348269bc795b1479d6e570cda73b0cd10c9d0ae95ccbaa42a1ffe0c44

From:

0x05a827cb9763207bbe02d7ff6898fc8eabd771dc

470000000 ERC20

To:

0x0495ebefe370e9ebc708ff0420b843fb69130cdd

470000000 ERC20

02.10.2025 23:27

Hash:

0x1e1bc82311db81d7a0ebf22066f4bd54ad37ebc9784dfb304947acd1c6705db5

From:

0x05a827cb9763207bbe02d7ff6898fc8eabd771dc

470000000 ERC20

To:

0x04931b7a6bc574b2aca0a62c4fe11e3f96130cdd

470000000 ERC20

01.10.2025 23:46

Hash:

0xede293b65334ef57d18d56b37783b8a8594ce0221880e64dda92f3bd725ee9f1

From:

0x0493d2c6763ac9322fa1f68e297610e30b540cdd

0.00047 USDC

To:

0x05a827cb9763207bbe02d7ff6898fc8eabd771dc

0.00047 USDC

01.10.2025 22:34

Hash:

0x7e99711f3a1773b2aca90043f945aa7165fdedee6fc4525a43a5cc3ca578b26f

From:

0x70fffd5ab47c36db7c85f771068497033d5523fd

2000000000000000000 ERC20

To:

0x05a827cb9763207bbe02d7ff6898fc8eabd771dc

2000000000000000000 ERC20

01.10.2025 22:26

Hash:

0x593f2b4ebdf6104defb0e15e56597deb72c8532635bf854ff6cd217fa825a543

From:

0x4add9ee147deb9452da4726d21b4885896081c1d

2000000000000000000 ERC20

To:

0x05a827cb9763207bbe02d7ff6898fc8eabd771dc

2000000000000000000 ERC20

01.10.2025 22:25

Hash:

0xf70143a27ab8d8a39e1ffe387649f0d6c64d0ff8e47f2835a8044455ae8a7b6f

From:

0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528

2000000000000000000 ERC20

To:

0x05a827cb9763207bbe02d7ff6898fc8eabd771dc

2000000000000000000 ERC20

01.10.2025 14:27

Hash:

0xe16837cef1b77bb2b77023b3fe21ae1a2f7b4352c0bcc797360f2f38f54b8e15

From:

0x05a827cb9763207bbe02d7ff6898fc8eabd771dc

0 USDC

To:

0x0493d2c6763ac9322fa1f68e297610e30b540cdd

0 USDC

01.10.2025 13:01

Hash:

0xf866570da551d60721a95cb977f5701e91e0406149f9d219e45575727e0c789a

From:

0x05a827cb9763207bbe02d7ff6898fc8eabd771dc

29768348128 ERC20

To:

0x0146ed1821ed8497acc9ae8fbec55de2af732e1c

29768348128 ERC20

01.10.2025 13:00

Hash:

0x91dfb59df58643a2424571d013f1fd3ff40e43e3e9f05be63048b5d480380987

From:

0x05a827cb9763207bbe02d7ff6898fc8eabd771dc

0.000111281371595616 ETH

To:

0x6fc79ddd0379fd11d67dd73056465e822b843d13

0.000111281371595616 ETH

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