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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x2c53750c03781269f2307296f680f64894b9cd91

Address:

0x2c53750c03781269f2307296f680f64894b9cd91

balance

Transfers list

Total: 14

04.10.2025 04:30

Hash:

0x0f9d07f49655e829554c4b15b69e7b858928bb3fa42b9c4bb793d9e671f95f48

From:

0x2c53750c03781269f2307296f680f64894b9cd91

0.00008540811665964 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00008540811665964 ETH

04.10.2025 04:30

Hash:

0x0f9d07f49655e829554c4b15b69e7b858928bb3fa42b9c4bb793d9e671f95f48

From:

0x2c53750c03781269f2307296f680f64894b9cd91

500.391101 USDC

To:

0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea

500.391101 USDC

04.10.2025 04:10

Hash:

0x15e4ae2beaaf285c674bd295ee6b7999d2e04b30511f80ef8e4edfe93697567f

From:

0xab97925eb84fe0260779f58b7cb08d77dcb1ee2b

0.018 ETH

To:

0x2c53750c03781269f2307296f680f64894b9cd91

0.018 ETH

04.10.2025 03:51

Hash:

0x955ed77f9dcc237f37033e965a8edc934e91956a45f2c534382dedac86d3abb6

From:

0x856b6042a7392e52aff2b241b48419b91a0641d9

488.638999 USDC

To:

0x2c53750c03781269f2307296f680f64894b9cd91

488.638999 USDC

02.10.2025 10:32

Hash:

0x2e8f4584a9fefaa4bed591074f20bfb1a79f117b270ceb7e571b259995becbb0

From:

0x856b6042a7392e52aff2b241b48419b91a0641d9

11.752102 USDC

To:

0x2c53750c03781269f2307296f680f64894b9cd91

11.752102 USDC

15.08.2025 03:06

Hash:

0x63a78be56e3bf9a6a57abbb5ac7dbf5b016d933d9f333b4b87cbb93370c00589

From:

0x2c53750c03781269f2307296f680f64894b9cd91

0.01738369779832892 ETH

To:

0xa1abfa21f80ecf401bd41365adbb6fef6fefdf09

0.01738369779832892 ETH

11.06.2025 00:06

Hash:

0x82e823febb4e6a770ca19b0a5fcd04cca9367a9c29299e7371a761f6899436b8

From:

0x2c53750c03781269f2307296f680f64894b9cd91

0.0003679703510184 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0003679703510184 ETH

11.06.2025 00:06

Hash:

0x82e823febb4e6a770ca19b0a5fcd04cca9367a9c29299e7371a761f6899436b8

From:

0x2c53750c03781269f2307296f680f64894b9cd91

343.445495 USDC

To:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

343.445495 USDC

10.06.2025 23:49

Hash:

0x593d82e708fff8680aec8e6bbdca63a2e124595b80b86d55003220966898b8ab

From:

0xab97925eb84fe0260779f58b7cb08d77dcb1ee2b

0.018 ETH

To:

0x2c53750c03781269f2307296f680f64894b9cd91

0.018 ETH

10.06.2025 23:32

Hash:

0x89d567a699bdc28147018fafa6d06fd472436e6669a2b10bc83fa14ae1df3e1e

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

343.445495 USDC

To:

0x2c53750c03781269f2307296f680f64894b9cd91

343.445495 USDC

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