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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x0c53fa5c294b87531ada58cb140136ad6a27b12c

Address:

0x0c53fa5c294b87531ada58cb140136ad6a27b12c

balance

Transfers list

Total: 1800

02.10.2025 10:52

Hash:

0xc6684f00f42084b54ae43f07759d813baa349c98822c7ae65e4ffe29ff3f9566

From:

0x0c53fa5c294b87531ada58cb140136ad6a27b12c

0.00002005514264012 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00002005514264012 ETH

02.10.2025 10:52

Hash:

0xc6684f00f42084b54ae43f07759d813baa349c98822c7ae65e4ffe29ff3f9566

From:

0x0c53fa5c294b87531ada58cb140136ad6a27b12c

43033.9 USDC

To:

0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055

43033.9 USDC

02.10.2025 10:45

Hash:

0xf7b2e849c9ac74aff9bad0c9cd01381f57733563f17fa520149b7e71fa230ce0

From:

0x9b3cba1997119a834cc1050635a05c35cc944a50

43033.9 USDC

To:

0x0c53fa5c294b87531ada58cb140136ad6a27b12c

43033.9 USDC

02.10.2025 02:53

Hash:

0x3497a3d36c65e9e8dd3d9dfb6c43efb0e852437f8ecdb06d4c98299f92fe2a26

From:

0x0c53fa5c294b87531ada58cb140136ad6a27b12c

0.000016994146522332 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000016994146522332 ETH

02.10.2025 02:53

Hash:

0x3497a3d36c65e9e8dd3d9dfb6c43efb0e852437f8ecdb06d4c98299f92fe2a26

From:

0x0c53fa5c294b87531ada58cb140136ad6a27b12c

25650.27 USDC

To:

0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055

25650.27 USDC

02.10.2025 02:42

Hash:

0xe8c136bc077e0dda177d5c0fdea8e2303eda583f66b6f0698b78577dd24d1fc5

From:

0x9b3cba1997119a834cc1050635a05c35cc944a50

25650.27 USDC

To:

0x0c53fa5c294b87531ada58cb140136ad6a27b12c

25650.27 USDC

02.10.2025 02:08

Hash:

0x671e1eb4e503ef9dadbb0d8e27503d9aa58e8e6a8fcf92a09b09152ac546a745

From:

0x0c53fa5c294b87531ada58cb140136ad6a27b12c

36609690000 ERC20

To:

0xee7a1fceab144900e0bfac0bbc0631716a6b4055

36609690000 ERC20

01.10.2025 12:00

Hash:

0x9b0f8e7109f5300e6c31cd8abfaae370c9e12d003985e9d8a5c6a18351821862

From:

0x0c53fa5c294b87531ada58cb140136ad6a27b12c

0.000022630934658404 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000022630934658404 ETH

01.10.2025 12:00

Hash:

0x9b0f8e7109f5300e6c31cd8abfaae370c9e12d003985e9d8a5c6a18351821862

From:

0x0c53fa5c294b87531ada58cb140136ad6a27b12c

36609.69 USDC

To:

0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055

36609.69 USDC

01.10.2025 11:56

Hash:

0x9da3f8dbf588005a666967c5b1e53b3c59bbb1a6df7487504cb12c0dbd56ca79

From:

0x9b3cba1997119a834cc1050635a05c35cc944a50

36609.69 USDC

To:

0x0c53fa5c294b87531ada58cb140136ad6a27b12c

36609.69 USDC

...

180

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