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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x05c953a890d6f290868422ae7cda825a214133c1

Address:

0x05c953a890d6f290868422ae7cda825a214133c1

balance

Transfers list

Total: 24

14.07.2025 21:49

Hash:

0xe7bae566cf835ab69587658c3807c2e69aa78e6b34623d87fca271e44494fb5d

From:

0x05c953a890d6f290868422ae7cda825a214133c1

0.00017461667314792 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00017461667314792 ETH

14.07.2025 21:49

Hash:

0xe7bae566cf835ab69587658c3807c2e69aa78e6b34623d87fca271e44494fb5d

From:

0x05c953a890d6f290868422ae7cda825a214133c1

1627.086 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

1627.086 USDC

14.07.2025 21:47

Hash:

0xb359240fd0b66e9f259b993c8e681646823eeca27db04722d0f9072c13912320

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.00026560895285312 ETH

To:

0x05c953a890d6f290868422ae7cda825a214133c1

0.00026560895285312 ETH

14.07.2025 21:44

Hash:

0x0edd9d39c56811ddf63e403211f1ce73df536a23e52dac104d5b604c96b7ae24

From:

0x9642b23ed1e01df1092b92641051881a322f5d4e

1627.086 USDC

To:

0x05c953a890d6f290868422ae7cda825a214133c1

1627.086 USDC

29.04.2025 11:20

Hash:

0x01a1b5068ff7a5407307d604b6a917159bc03600670c8b5e1fabea84bdd931fd

From:

0x05c953a890d6f290868422ae7cda825a214133c1

0.00005969795285312 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00005969795285312 ETH

29.04.2025 11:20

Hash:

0x01a1b5068ff7a5407307d604b6a917159bc03600670c8b5e1fabea84bdd931fd

From:

0x05c953a890d6f290868422ae7cda825a214133c1

323.464788 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

323.464788 USDC

29.04.2025 11:18

Hash:

0x092184166e41b3423eb9693688c73a0aa68aa208da22521d25ecbaf8078ae0d7

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.000023911597900512 ETH

To:

0x05c953a890d6f290868422ae7cda825a214133c1

0.000023911597900512 ETH

11.04.2025 02:21

Hash:

0x98127bae52e3e7ddbb1905b4433fe7f7723103fbeca076175a51025316b886d1

From:

0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21

195.339926 USDC

To:

0x05c953a890d6f290868422ae7cda825a214133c1

195.339926 USDC

11.04.2025 00:37

Hash:

0xbb77e4664318f53626b6a30298599ecd84b55e9b775206d29069e885fd49d93c

From:

0x05c953a890d6f290868422ae7cda825a214133c1

0 USDC

To:

0xa9d1c6d3bf1e4fe1fc967032f809869e050f3e43

0 USDC

10.04.2025 22:58

Hash:

0xca4ea39c04cbc380520311118be4634ba302621d1f6be9b62a2bcb0301cd657d

From:

0x1778d23567f50f62591eb715a6bec20723a62a2a

128.124862 USDC

To:

0x05c953a890d6f290868422ae7cda825a214133c1

128.124862 USDC

Reports

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