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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x05abc855b181295a4eced873575252a2e90fd895

Address:

0x05abc855b181295a4eced873575252a2e90fd895

balance

Transfers list

Total: 35

01.10.2025 06:23

Hash:

0x94780be4ad53d8fac9d54404a64fc1d2c42647c1cd35d922fa2530e16935626f

From:

0x05abc855b181295a4eced873575252a2e90fd895

0.00000681452236048 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000681452236048 ETH

01.10.2025 06:23

Hash:

0x94780be4ad53d8fac9d54404a64fc1d2c42647c1cd35d922fa2530e16935626f

From:

0x05abc855b181295a4eced873575252a2e90fd895

0.003002 USDC

To:

0x37305b1cd40574e4c5ce33f8e8306be057fd7341

0.003002 USDC

01.10.2025 06:23

Hash:

0x25bc4b3a0627b46c153ee799fb266c386acd239dd8a6a786db74c7bbdcc9a18f

From:

0x97da8c66035ef7d5ba54334ec2b0e547cb1a50d4

0.00001302715741044 ETH

To:

0x05abc855b181295a4eced873575252a2e90fd895

0.00001302715741044 ETH

01.10.2025 06:23

Hash:

0x25bc4b3a0627b46c153ee799fb266c386acd239dd8a6a786db74c7bbdcc9a18f

From:

0x97da8c66035ef7d5ba54334ec2b0e547cb1a50d4

0.003002 USDC

To:

0x05abc855b181295a4eced873575252a2e90fd895

0.003002 USDC

01.10.2025 06:20

Hash:

0xa2e6ba696b4ef9a31f10c95f3cb4f8a0d14365e2eeb59bcfba8b52ff27244c6b

From:

0x37305b1cd40574e4c5ce33f8e8306be057fd7341

0 USDC

To:

0x05abc855b181295a4eced873575252a2e90fd895

0 USDC

01.10.2025 06:17

Hash:

0x222be206f14baf872dfe4738399e687ff022ee053b937a029c6e341f3ce0859f

From:

0x37305b1cd40574e4c5ce33f8e8306be057fd7341

300281525755 ERC20

To:

0x05abc855b181295a4eced873575252a2e90fd895

300281525755 ERC20

01.10.2025 00:33

Hash:

0x6715ddb934e9853e1a9e632604eb00946635aa6b53966312dc4457f2e4382701

From:

0x05abc855b181295a4eced873575252a2e90fd895

0.00000628571780384 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000628571780384 ETH

01.10.2025 00:33

Hash:

0x6715ddb934e9853e1a9e632604eb00946635aa6b53966312dc4457f2e4382701

From:

0x05abc855b181295a4eced873575252a2e90fd895

0.003018 USDC

To:

0x37305b1cd40574e4c5ce33f8e8306be057fd7341

0.003018 USDC

01.10.2025 00:32

Hash:

0xa31f2534350fe576dc91bfa00007e4e945f6817076c4b603b2b6bf862ec973b2

From:

0x97da8c66035ef7d5ba54334ec2b0e547cb1a50d4

0.000012638839426224 ETH

To:

0x05abc855b181295a4eced873575252a2e90fd895

0.000012638839426224 ETH

01.10.2025 00:32

Hash:

0xa31f2534350fe576dc91bfa00007e4e945f6817076c4b603b2b6bf862ec973b2

From:

0x97da8c66035ef7d5ba54334ec2b0e547cb1a50d4

0.003018 USDC

To:

0x05abc855b181295a4eced873575252a2e90fd895

0.003018 USDC

Reports

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