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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x5051500cf907c39b50222eba9683e3d4f9c5957f

Address:

0x5051500cf907c39b50222eba9683e3d4f9c5957f

balance

Transfers list

Total: 57

04.10.2025 10:18

Hash:

0x0c6585aee9895aa9bc69545c57a294af247a8f11c134a87ed516dbdcea9f4271

From:

0x5051500cf907c39b50222eba9683e3d4f9c5957f

0 USDC

To:

0xa97f57dbf47aaba90709b88b73d9124eb83b0cb7

0 USDC

04.10.2025 10:17

Hash:

0x6cca776347a47ab0bf9fbc5f3b46b977f24d4f52c5fe93977065d80f5cc994c5

From:

0x5051500cf907c39b50222eba9683e3d4f9c5957f

0.00000921351262668 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000921351262668 ETH

04.10.2025 10:17

Hash:

0x6cca776347a47ab0bf9fbc5f3b46b977f24d4f52c5fe93977065d80f5cc994c5

From:

0x5051500cf907c39b50222eba9683e3d4f9c5957f

981.7208 USDC

To:

0xa97f350718d631b5c7cbcd24bef9f316078d0cb7

981.7208 USDC

03.10.2025 17:36

Hash:

0x8e1ac999f557a8a0ca20b98144f9b66aaea0f338e5659a5ceb0132367b03ac7c

From:

0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460

981.720836 USDC

To:

0x5051500cf907c39b50222eba9683e3d4f9c5957f

981.720836 USDC

03.10.2025 00:57

Hash:

0xd5f1bc6155ddf6c1f47b0c78e9da9eb9b0b36daf199a6b0a451e290af1d5642e

From:

0x5051500cf907c39b50222eba9683e3d4f9c5957f

0 USDC

To:

0xa97f57dbf47aaba90709b88b73d9124eb83b0cb7

0 USDC

02.10.2025 23:32

Hash:

0x259a3608d03e2de3cd23732a818bc2d30076875564de61eba09c9fb2b93462a3

From:

0x5051500cf907c39b50222eba9683e3d4f9c5957f

0 USDC

To:

0xedc663a6c4f72be568da4632c8c4b1cd08ae4133

0 USDC

02.10.2025 22:03

Hash:

0x4d4cf263d6904bc3968cb5503730c81e63de7cff315b0b615012c0b0817338be

From:

0x5051500cf907c39b50222eba9683e3d4f9c5957f

0.00001664514320444 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001664514320444 ETH

02.10.2025 22:03

Hash:

0x4d4cf263d6904bc3968cb5503730c81e63de7cff315b0b615012c0b0817338be

From:

0x5051500cf907c39b50222eba9683e3d4f9c5957f

1508.8362 USDC

To:

0xa97f350718d631b5c7cbcd24bef9f316078d0cb7

1508.8362 USDC

02.10.2025 22:02

Hash:

0xcd955ad645cab36b12daf3cfba0d62ca2a5a504187edfa9085cd3ed0d0b867fc

From:

0x5051500cf907c39b50222eba9683e3d4f9c5957f

0.000016809684657521 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000016809684657521 ETH

02.10.2025 22:02

Hash:

0xcd955ad645cab36b12daf3cfba0d62ca2a5a504187edfa9085cd3ed0d0b867fc

From:

0x5051500cf907c39b50222eba9683e3d4f9c5957f

113.1236 USDT

To:

0xa97f350718d631b5c7cbcd24bef9f316078d0cb7

113.1236 USDT

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