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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x0f5954e40f969320fa4c01b086a8e84f13f1a2b3

Address:

0x0f5954e40f969320fa4c01b086a8e84f13f1a2b3

balance

Transfers list

Total: 35

03.10.2025 01:41

Hash:

0xaa7de6b369c2d82e90ff995f770719d0e91241be8007da25f1f6fd0022b18ee0

From:

0x0f5954e40f969320fa4c01b086a8e84f13f1a2b3

0.00000995560404816 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000995560404816 ETH

03.10.2025 01:41

Hash:

0xaa7de6b369c2d82e90ff995f770719d0e91241be8007da25f1f6fd0022b18ee0

From:

0x0f5954e40f969320fa4c01b086a8e84f13f1a2b3

0.0001 USDC

To:

0xad390df7a4e56dc590bcbeb2c0bad96f39b57f0f

0.0001 USDC

03.10.2025 01:37

Hash:

0xf0f98b350922d80700d0e6310f0771083d006e1e1b24a7e49d8b0c58e5a05712

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000007579831686672 ETH

To:

0x0f5954e40f969320fa4c01b086a8e84f13f1a2b3

0.000007579831686672 ETH

03.10.2025 01:37

Hash:

0xf0f98b350922d80700d0e6310f0771083d006e1e1b24a7e49d8b0c58e5a05712

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0001 USDC

To:

0x0f5954e40f969320fa4c01b086a8e84f13f1a2b3

0.0001 USDC

02.10.2025 21:57

Hash:

0xe758cb6715d28c0a650bf2c4cc5230c6834dbfaa7c8621317a22b4c8d8d5a64e

From:

0xad390df7a4e56dc590bcbeb2c0bad96f39b57f0f

0 USDC

To:

0x0f5954e40f969320fa4c01b086a8e84f13f1a2b3

0 USDC

02.10.2025 20:34

Hash:

0x20903fc4c284cdb5c0937ea50b0f4ddb7e97491992e9343cd204a66f9d553ec9

From:

0xad390df7a4e56dc590bcbeb2c0bad96f39b57f0f

0 USDT

To:

0x0f5954e40f969320fa4c01b086a8e84f13f1a2b3

0 USDT

01.10.2025 18:51

Hash:

0x5f1bb16b99768187662ab7f02b458607217f37835177f45beab39f8392243eb7

From:

0xad390df7a4e56dc590bcbeb2c0bad96f39b57f0f

0 USDC

To:

0x0f5954e40f969320fa4c01b086a8e84f13f1a2b3

0 USDC

28.09.2025 23:04

Hash:

0x67642446d07bbf6b588ff1c570c81c5a81ac716e9bef0840ce393366cae5cd64

From:

0x0f5954e40f969320fa4c01b086a8e84f13f1a2b3

0.000019722771125472 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000019722771125472 ETH

28.09.2025 23:04

Hash:

0x67642446d07bbf6b588ff1c570c81c5a81ac716e9bef0840ce393366cae5cd64

From:

0x0f5954e40f969320fa4c01b086a8e84f13f1a2b3

0.000169 USDC

To:

0xad390df7a4e56dc590bcbeb2c0bad96f39b57f0f

0.000169 USDC

28.09.2025 22:39

Hash:

0xcda0b163278278a1f12619255b9c92d7b4601462b4e9e5f78bdf4d1643202af1

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000017154116521736 ETH

To:

0x0f5954e40f969320fa4c01b086a8e84f13f1a2b3

0.000017154116521736 ETH

Reports

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