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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x255a39a518cdbe23add798da29b2268dd4b955f3

Address:

0x255a39a518cdbe23add798da29b2268dd4b955f3

balance

Transfers list

Total: 24

06.10.2025 08:17

Hash:

0xf8255529744a7992ebca813dd30709ffaef453b9f6b973e1002571bfe9a34294

From:

0x255a39a518cdbe23add798da29b2268dd4b955f3

0.000070183134015574 ETH

To:

0x2e0856fcfdaee8479b01d2b1965c1b57304b8148

0.000070183134015574 ETH

11.09.2025 19:00

Hash:

0x1c51045a7dd8112ff6cf93143af2f8c03b9c2c66f91a38ca545bc9e9384c04d0

From:

0x7c336cceba06bb121be52e8b7571ee5187ac1f5b

1130808393 ERC20

To:

0x255a39a518cdbe23add798da29b2268dd4b955f3

1130808393 ERC20

11.09.2025 18:52

Hash:

0x64957a27a3863a6dafe7c9fefcfbf4c5dfb3fe8cd20e1512b38b75dc5e11ba56

From:

0x255a39a518cdbe23add798da29b2268dd4b955f3

0.000113 USDC

To:

0x7c336cceba06bb121be52e8b7571ee5187ac1f5b

0.000113 USDC

11.09.2025 18:52

Hash:

0x64957a27a3863a6dafe7c9fefcfbf4c5dfb3fe8cd20e1512b38b75dc5e11ba56

From:

0x255a39a518cdbe23add798da29b2268dd4b955f3

0.000016086473445904 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000016086473445904 ETH

11.09.2025 18:52

Hash:

0x58a08c3b7776e3a73c7b141f872336ddd869e44c0d76b796007fb03dabdff728

From:

0x81266616e48b46dfc559dacacd752769b25a4a11

0.000031246074308118 ETH

To:

0x255a39a518cdbe23add798da29b2268dd4b955f3

0.000031246074308118 ETH

11.09.2025 18:52

Hash:

0x58a08c3b7776e3a73c7b141f872336ddd869e44c0d76b796007fb03dabdff728

From:

0x81266616e48b46dfc559dacacd752769b25a4a11

0.000113 USDC

To:

0x255a39a518cdbe23add798da29b2268dd4b955f3

0.000113 USDC

11.09.2025 18:49

Hash:

0xc1534b02311bc47e5990664b84ddb236a12a3412166bf5ff1046e32bb5a12a4a

From:

0x7c336cceba06bb121be52e8b7571ee5187ac1f5b

0 USDC

To:

0x255a39a518cdbe23add798da29b2268dd4b955f3

0 USDC

11.09.2025 17:38

Hash:

0xf1580dacd000374734a27b21a999b3ae1c032cd58721c085980ae1749710e3cb

From:

0x255a39a518cdbe23add798da29b2268dd4b955f3

0.00001941007200664 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001941007200664 ETH

11.09.2025 17:38

Hash:

0xf1580dacd000374734a27b21a999b3ae1c032cd58721c085980ae1749710e3cb

From:

0x255a39a518cdbe23add798da29b2268dd4b955f3

0.000116 USDC

To:

0x7c336cceba06bb121be52e8b7571ee5187ac1f5b

0.000116 USDC

11.09.2025 17:38

Hash:

0xd9da4cfce1479788c19bba22582202507df1a9b9bd2d4fdda271c24ead1165da

From:

0x81266616e48b46dfc559dacacd752769b25a4a11

0.000034569733917744 ETH

To:

0x255a39a518cdbe23add798da29b2268dd4b955f3

0.000034569733917744 ETH

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