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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x05d9261d5f031655cca7edbab474c28f8310bdf3

Address:

0x05d9261d5f031655cca7edbab474c28f8310bdf3

balance

Transfers list

Total: 6469

25.04.2025 17:15

Hash:

0xe62c0703bb451d5a43679039e478f7048e64222ddd3342d3ca5be9fb7071dcfb

From:

0xf86b4c81a933bf86b8e58c4faaa64c4090fa9aa5

0 USDT

To:

0x05d9261d5f031655cca7edbab474c28f8310bdf3

0 USDT

25.04.2025 13:57

Hash:

0x9129b58f46213fb833aa05c79058fecd197fb1bc2036610a7afb423ac14a899b

From:

0x05d9261d5f031655cca7edbab474c28f8310bdf3

0.000103549067453927 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000103549067453927 ETH

25.04.2025 13:57

Hash:

0x9129b58f46213fb833aa05c79058fecd197fb1bc2036610a7afb423ac14a899b

From:

0x05d9261d5f031655cca7edbab474c28f8310bdf3

0.001785 USDT

To:

0x11b113383ce08e84001dc614f141ae4c27221e31

0.001785 USDT

25.04.2025 13:56

Hash:

0x5a9db6f1036f86640504526ca6fbf6f34a8093632f81fa7cb8d15a05d45f2e07

From:

0x68d3f0338a399859e2ae4c093f630959693d334a

0.00010440986 ETH

To:

0x05d9261d5f031655cca7edbab474c28f8310bdf3

0.00010440986 ETH

25.04.2025 13:56

Hash:

0x5a9db6f1036f86640504526ca6fbf6f34a8093632f81fa7cb8d15a05d45f2e07

From:

0x6d7be3c8fce0de1ac8594c0daecc84441dff0b81

0.001785 USDT

To:

0x05d9261d5f031655cca7edbab474c28f8310bdf3

0.001785 USDT

25.04.2025 13:41

Hash:

0x6885c1b6c45f02bcb4e1d631d37e8263f08c578018cfee7fa1a1f277a97eb2b7

From:

0xa4ca851d0b58d1c99b66ac60368d39b404572b74

0 USDT

To:

0x05d9261d5f031655cca7edbab474c28f8310bdf3

0 USDT

25.04.2025 11:08

Hash:

0x4b800c4b5dcd9a70e51ffb837f49a9aade11efac069f18b92806f2abb3b8abe7

From:

0x05d9261d5f031655cca7edbab474c28f8310bdf3

0.000057965919 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000057965919 ETH

25.04.2025 11:08

Hash:

0x4b800c4b5dcd9a70e51ffb837f49a9aade11efac069f18b92806f2abb3b8abe7

From:

0x05d9261d5f031655cca7edbab474c28f8310bdf3

0.015 USDT

To:

0x237a3b9fc06df455cafdf2f44485a9b1adb2a2e9

0.015 USDT

25.04.2025 11:08

Hash:

0x26bcbb76f94b5d9683130f59157d36df32b94ce6ba2be8fc40aa052d52bdffb1

From:

0x68d3f0338a399859e2ae4c093f630959693d334a

0.000058731948000001 ETH

To:

0x05d9261d5f031655cca7edbab474c28f8310bdf3

0.000058731948000001 ETH

25.04.2025 11:08

Hash:

0x26bcbb76f94b5d9683130f59157d36df32b94ce6ba2be8fc40aa052d52bdffb1

From:

0x6d7be3c8fce0de1ac8594c0daecc84441dff0b81

0.015001 USDT

To:

0x05d9261d5f031655cca7edbab474c28f8310bdf3

0.015001 USDT

...

647

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