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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x295946106dc0fca21e56b76c02e5a12282cc8084

Address:

0x295946106dc0fca21e56b76c02e5a12282cc8084

balance

Transfers list

Total: 153

22.09.2025 12:53

Hash:

0x900161c0b8664e3c73b6e03b1d00b54203da1d634862cc6f5e10d7962f8e8bb4

From:

0x295946106dc0fca21e56b76c02e5a12282cc8084

5829.684043 USDC

To:

0x05ff6964d21e5dae3b1010d5ae0465b3c450f381

5829.684043 USDC

22.09.2025 12:45

Hash:

0x88eb571f267c82f9a65438130423de544151b123ba387f6d0450eab1ee9c9b4f

From:

0x66ef51f392935312f39e1585c76e9950f05523c4

5829.684043 USDC

To:

0x295946106dc0fca21e56b76c02e5a12282cc8084

5829.684043 USDC

15.09.2025 05:06

Hash:

0xb158408bded191657d152b1ca6d5cd98b60e79b30b967d0cd7ab0632532962e5

From:

0x295946106dc0fca21e56b76c02e5a12282cc8084

11724.565784 USDC

To:

0x05ff6964d21e5dae3b1010d5ae0465b3c450f381

11724.565784 USDC

15.09.2025 04:58

Hash:

0xab5efc15c3e5b62b670a1d9422dc496e8536e6c6b996cb8261cc0955d7ca1a36

From:

0x66ef51f392935312f39e1585c76e9950f05523c4

11724.565784 USDC

To:

0x295946106dc0fca21e56b76c02e5a12282cc8084

11724.565784 USDC

11.09.2025 06:43

Hash:

0x386f7d6035e3bf558122fe509df879951fc63cbdc99ee4d2ec9791b7afd5b5e2

From:

0x295946106dc0fca21e56b76c02e5a12282cc8084

2342.336935 USDC

To:

0x05ff6964d21e5dae3b1010d5ae0465b3c450f381

2342.336935 USDC

11.09.2025 06:40

Hash:

0x5c4160ec2019341a5608c9cdbd4aabbe6d3639004856d795c8052efef66ff393

From:

0x295946106dc0fca21e56b76c02e5a12282cc8084

2342.336935 USDC

To:

0x05ff6964d21e5dae3b1010d5ae0465b3c450f381

2342.336935 USDC

11.09.2025 06:40

Hash:

0x4745f9e28c6fa7e821942e0a6895f87287538728215855ccf2f8c52f9753995b

From:

0x295946106dc0fca21e56b76c02e5a12282cc8084

2342.102631 USDC

To:

0x05ff6964d21e5dae3b1010d5ae0465b3c450f381

2342.102631 USDC

11.09.2025 06:38

Hash:

0xf22dafd27dc5eeca5de20887bc2a4e99e4bf18d8116078f5bf84cec62e80f1fa

From:

0x295946106dc0fca21e56b76c02e5a12282cc8084

2342.336935 USDC

To:

0x05ff6964d21e5dae3b1010d5ae0465b3c450f381

2342.336935 USDC

11.09.2025 06:38

Hash:

0x1d48d2de2169c370081375f367dad2f1cef0d840de122ae4e413df98e2deba5d

From:

0x295946106dc0fca21e56b76c02e5a12282cc8084

2342.102631 USDC

To:

0x05ff6964d21e5dae3b1010d5ae0465b3c450f381

2342.102631 USDC

11.09.2025 06:36

Hash:

0xe172b68b96d58f0c9b580219fccdc9fe7ea3c31365a4934ad519fd67901b6fa9

From:

0x295946106dc0fca21e56b76c02e5a12282cc8084

0.000119465195181316 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000119465195181316 ETH

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