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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x05b3a154ba477167ecd00eb45360b5fc248ce447

Address:

0x05b3a154ba477167ecd00eb45360b5fc248ce447

balance

Transfers list

Total: 63

15.05.2025 07:41

Hash:

0x531af2814d63ec6826366e8116f49ce290aa86ea0187daaf1d3760763fec2d31

From:

0x05b3a154ba477167ecd00eb45360b5fc248ce447

9893604575 ERC20

To:

0xd26268292e83ca756c77b983a0b540d6b2d0630b

9893604575 ERC20

10.05.2025 20:56

Hash:

0x8f960283eb47153365bb4c82229e9a6d7688f9fd510bb10b0156f4d04cf6272d

From:

0x05b3a154ba477167ecd00eb45360b5fc248ce447

0 USDC

To:

0xaf36261a205ec1e9ba520f3373dcfa286b1d4713

0 USDC

10.05.2025 17:40

Hash:

0xf5e97983a2531a271da69916aeec59b987a4c2dcaf1e6fe1e656e7497d166526

From:

0x05b3a154ba477167ecd00eb45360b5fc248ce447

333473531 ERC20

To:

0xaf337b6ce991af1f5a770c1bc3fe45d7f8184713

333473531 ERC20

10.05.2025 17:38

Hash:

0xb2b2e2043dc15aa67d82e1d004701ae17d12f4b83605779069b8c2a96d16901f

From:

0x05b3a154ba477167ecd00eb45360b5fc248ce447

0.00034106728186724 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00034106728186724 ETH

10.05.2025 17:38

Hash:

0xb2b2e2043dc15aa67d82e1d004701ae17d12f4b83605779069b8c2a96d16901f

From:

0x05b3a154ba477167ecd00eb45360b5fc248ce447

333.473531 USDC

To:

0xaf36ec5915be1f93e3d095803c27eea8a2184713

333.473531 USDC

10.05.2025 17:37

Hash:

0xf3e563fdf58c2c3c016f049724482ca2332b1080aa0a25707d11c9569829fae9

From:

0xaf36ec5915be1f93e3d095803c27eea8a2184713

0.00045222880968855 ETH

To:

0x05b3a154ba477167ecd00eb45360b5fc248ce447

0.00045222880968855 ETH

09.05.2025 23:57

Hash:

0xfd7684d601d594e729af50ad499da68b67c91931c761ecc18a04f3c1658c64e5

From:

0xd26290b2a68b455a9874fa5118af1909933b630b

0.004944 USDC

To:

0x05b3a154ba477167ecd00eb45360b5fc248ce447

0.004944 USDC

07.05.2025 21:53

Hash:

0x7db47721573d28ff1a64c7cdc092b257f789cf186d0705c2690cf32edae52e39

From:

0x05b3a154ba477167ecd00eb45360b5fc248ce447

0 USDC

To:

0xd26290b2a68b455a9874fa5118af1909933b630b

0 USDC

07.05.2025 15:16

Hash:

0xb1df31115a876c0cda5a7db29fab697193c3da7845a800968fd04426e9a4cefd

From:

0x05b3a154ba477167ecd00eb45360b5fc248ce447

0.00010834895656256 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00010834895656256 ETH

07.05.2025 15:16

Hash:

0xb1df31115a876c0cda5a7db29fab697193c3da7845a800968fd04426e9a4cefd

From:

0x05b3a154ba477167ecd00eb45360b5fc248ce447

4944.331813 USDC

To:

0xd2620f6a559df33e9a00af48221c78a18ee3630b

4944.331813 USDC

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