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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x355f1eb8ba888bbb658d830960fa904866421b05

Address:

0x355f1eb8ba888bbb658d830960fa904866421b05

balance

Transfers list

Total: 245

02.10.2025 22:14

Hash:

0xfbfa23c6362e535d8bfec28d02028e9d6dd2a818e0e103cc5818d6835ed13a80

From:

0x355f1eb8ba888bbb658d830960fa904866421b05

0.0000109768252592 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0000109768252592 ETH

02.10.2025 22:14

Hash:

0xfbfa23c6362e535d8bfec28d02028e9d6dd2a818e0e103cc5818d6835ed13a80

From:

0x355f1eb8ba888bbb658d830960fa904866421b05

0.000764 USDC

To:

0x1068f4304c155310f0aab147200a4abbf3a7ee8f

0.000764 USDC

02.10.2025 22:13

Hash:

0x19a3c3c406dcf225048e99f25c4423ca81723405f9ecb6b90f511ea2518dec01

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000013569933130832 ETH

To:

0x355f1eb8ba888bbb658d830960fa904866421b05

0.000013569933130832 ETH

02.10.2025 22:13

Hash:

0x19a3c3c406dcf225048e99f25c4423ca81723405f9ecb6b90f511ea2518dec01

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000764 USDC

To:

0x355f1eb8ba888bbb658d830960fa904866421b05

0.000764 USDC

02.10.2025 12:21

Hash:

0x3c83e64f763e170cb75bcfa0ca2dcbb194745b15c706d04964349a4cb876936f

From:

0x1068f4304c155310f0aab147200a4abbf3a7ee8f

0 USDC

To:

0x355f1eb8ba888bbb658d830960fa904866421b05

0 USDC

02.10.2025 11:57

Hash:

0xde1ae6f16d0a1ca6c5bea4988e29191706d1a9ddc924c73e867a9e4e3dc4597f

From:

0x1068f4304c155310f0aab147200a4abbf3a7ee8f

0 ERC20

To:

0x355f1eb8ba888bbb658d830960fa904866421b05

0 ERC20

02.10.2025 09:59

Hash:

0xa8a6391ad8e19d4b4ec1013c1505b94d0e5ceca731947b7ce496f1ecf623656c

From:

0x1068f4304c155310f0aab147200a4abbf3a7ee8f

0 USDC

To:

0x355f1eb8ba888bbb658d830960fa904866421b05

0 USDC

02.10.2025 08:15

Hash:

0x4df5afef55aaaabebaa23362b645368962569105a75066017ed1a4edd5cc659b

From:

0x355f1eb8ba888bbb658d830960fa904866421b05

0.000012145859829632 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000012145859829632 ETH

02.10.2025 08:15

Hash:

0x4df5afef55aaaabebaa23362b645368962569105a75066017ed1a4edd5cc659b

From:

0x355f1eb8ba888bbb658d830960fa904866421b05

0.000259 USDC

To:

0x1068f4304c155310f0aab147200a4abbf3a7ee8f

0.000259 USDC

02.10.2025 08:15

Hash:

0x91cdc96080234a447a4a805f701ad1ad757266da8be82eb391bf604a117bccba

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000016662941911335 ETH

To:

0x355f1eb8ba888bbb658d830960fa904866421b05

0.000016662941911335 ETH

...

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