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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x0b5546e7ff6d7ca5e40d698c5f17eb423f4becb7

Address:

0x0b5546e7ff6d7ca5e40d698c5f17eb423f4becb7

balance

Transfers list

Total: 31

02.10.2025 07:24

Hash:

0xb8141fd403ec9bb59da38d230fe3dc41deaf817a07320630b61ab8a9c800b114

From:

0x0b5546e7ff6d7ca5e40d698c5f17eb423f4becb7

0.000012175916156155 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000012175916156155 ETH

02.10.2025 07:24

Hash:

0xb8141fd403ec9bb59da38d230fe3dc41deaf817a07320630b61ab8a9c800b114

From:

0x0b5546e7ff6d7ca5e40d698c5f17eb423f4becb7

0.000199 USDT

To:

0x5aad8bebc4fee228653f8ec8ef44804e101672c2

0.000199 USDT

02.10.2025 07:24

Hash:

0x990ff0cd9b54b93b6fc00ec208dd4b5ff6786abaa7b66ec90bdccb6dfead78e2

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000014751732320663 ETH

To:

0x0b5546e7ff6d7ca5e40d698c5f17eb423f4becb7

0.000014751732320663 ETH

02.10.2025 07:24

Hash:

0x990ff0cd9b54b93b6fc00ec208dd4b5ff6786abaa7b66ec90bdccb6dfead78e2

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000199 USDT

To:

0x0b5546e7ff6d7ca5e40d698c5f17eb423f4becb7

0.000199 USDT

02.10.2025 02:57

Hash:

0x93a64e4700fe5b52466f8a4ca883b9af37e38035c1fae557407b630e58c5d2c0

From:

0x5aad8bebc4fee228653f8ec8ef44804e101672c2

0 USDT

To:

0x0b5546e7ff6d7ca5e40d698c5f17eb423f4becb7

0 USDT

01.10.2025 03:59

Hash:

0xf45df593173822c3566a3924355645b20ac702144a12cead6c8f9e37b9d27829

From:

0x0b5546e7ff6d7ca5e40d698c5f17eb423f4becb7

0.000005167265315063 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000005167265315063 ETH

01.10.2025 03:59

Hash:

0xf45df593173822c3566a3924355645b20ac702144a12cead6c8f9e37b9d27829

From:

0x0b5546e7ff6d7ca5e40d698c5f17eb423f4becb7

0.0001 USDT

To:

0x5aad8bebc4fee228653f8ec8ef44804e101672c2

0.0001 USDT

01.10.2025 03:58

Hash:

0x5dcefa9bb722833a5a98afd8709d9c1c94963f83e97857c07caa88ecbddefc77

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000003331076914939 ETH

To:

0x0b5546e7ff6d7ca5e40d698c5f17eb423f4becb7

0.000003331076914939 ETH

01.10.2025 03:58

Hash:

0x5dcefa9bb722833a5a98afd8709d9c1c94963f83e97857c07caa88ecbddefc77

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0001 USDT

To:

0x0b5546e7ff6d7ca5e40d698c5f17eb423f4becb7

0.0001 USDT

30.09.2025 04:46

Hash:

0x8eb1c128e8315c583ecb6499220413e0fe7e469cbd06c8e61805503bd2110b36

From:

0x0b5546e7ff6d7ca5e40d698c5f17eb423f4becb7

0.000009166140743539 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000009166140743539 ETH

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