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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x28754ed3c0523a439ed65ca8dcd1482c4e8460bb

Address:

0x28754ed3c0523a439ed65ca8dcd1482c4e8460bb

balance

Transfers list

Total: 166

03.10.2025 01:34

Hash:

0xc5b44032a463d28071bfeab52c8f9dd04e0b2678e3db2104ac6477928c2a02fd

From:

0x28754ed3c0523a439ed65ca8dcd1482c4e8460bb

241000000 ERC20

To:

0x2add18a0f42dd5e55869f2b0286ca575e1be8b89

241000000 ERC20

03.10.2025 01:29

Hash:

0x7cb827ecde1d8533b83951242db035e22b26b8e716d583bb03b89d51082b29a2

From:

0x28754ed3c0523a439ed65ca8dcd1482c4e8460bb

241000000 ERC20

To:

0xe5c8224c7efa8f0e32e7f7b3bfcafa38a32bb6ca

241000000 ERC20

03.10.2025 01:20

Hash:

0x83689529c561b80bbfda5f3c75bb8ad69e6e326ca5ba4f2fbd490dd33361d4e1

From:

0x28754ed3c0523a439ed65ca8dcd1482c4e8460bb

120879120 ERC20

To:

0xad9b59bd7bc4d28558038848427689d71f7e30a8

120879120 ERC20

03.10.2025 01:17

Hash:

0x21e44f9861dc7c78209efc6f0c5c9308c8031cfa8505b294d9bdfd1d46ffd3fb

From:

0x28754ed3c0523a439ed65ca8dcd1482c4e8460bb

120879120 ERC20

To:

0xad986133d26390c7b0ef3c6eb39e4abab75930a8

120879120 ERC20

03.10.2025 01:16

Hash:

0x192e8fe638d149e4c55eefb54c9840eb4e18479870d21550ecf7ad017d8c3d69

From:

0x28754ed3c0523a439ed65ca8dcd1482c4e8460bb

241000000 ERC20

To:

0x2ad691aa2a7484431ad56d2571ad8c85f2c58b89

241000000 ERC20

03.10.2025 01:07

Hash:

0xfe0faf80bce56d38b80bea430ee3a0faadadfd08b14757f1bd7b10a513b69c64

From:

0x28754ed3c0523a439ed65ca8dcd1482c4e8460bb

6895102819270685 ERC20

To:

0x5729c6160e5206ecfbb983b92dd4d56d78abe498

6895102819270685 ERC20

01.10.2025 07:05

Hash:

0xefa148dcd3ca882894f201da8f3c1fc3ef57aed5d450283f608446c2918dd367

From:

0x111bb5c4157f3ec5f1967e57025ea84a924efe07

1000000000000000000 ERC20

To:

0x28754ed3c0523a439ed65ca8dcd1482c4e8460bb

1000000000000000000 ERC20

01.10.2025 07:04

Hash:

0xb78b7aa2919b4392c21972b8f13b013643a9ddf3ea5cf081e48b7e91ecea1a78

From:

0x28754ed3c0523a439ed65ca8dcd1482c4e8460bb

121000000 ERC20

To:

0x26992d4239256105ee4403543d82c66b04dc1497

121000000 ERC20

01.10.2025 06:34

Hash:

0xfaa69a611b02f051f8b57df6dae0cc850841876dba297d4fa82af338cbdbc85f

From:

0x28754ed3c0523a439ed65ca8dcd1482c4e8460bb

281968181 ERC20

To:

0x12cbaee2f570a84de40c02783cf2a1d17823453c

281968181 ERC20

01.10.2025 06:34

Hash:

0xc5f458bdb2ea73ea7e50d3e0ac7eed09d0c9e40568651254653cdd5211d139f4

From:

0x28754ed3c0523a439ed65ca8dcd1482c4e8460bb

400000000 ERC20

To:

0x5da6e14951faf17aaa753704225916be31f14cb0

400000000 ERC20

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