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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x523371c431c3581d2f0958e75835349a6044cd49

Address:

0x523371c431c3581d2f0958e75835349a6044cd49

balance

Transfers list

Total: 22

27.09.2025 20:56

Hash:

0x118620be3a34a64dcff0acf623ae32ae2eb47b0c91550ea0c48b654c446e26fc

From:

0x523371c431c3581d2f0958e75835349a6044cd49

0.000063403090298652 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000063403090298652 ETH

27.09.2025 20:56

Hash:

0x118620be3a34a64dcff0acf623ae32ae2eb47b0c91550ea0c48b654c446e26fc

From:

0x523371c431c3581d2f0958e75835349a6044cd49

5.91 USDC

To:

0xf0fd3b9fe58d7b4f6ae2ddd9981e1d3a122c8037

5.91 USDC

27.09.2025 20:55

Hash:

0xb012d3e2479b30bf403cb88fb258683bf54bbe46b178f6a5b4123238dc896b94

From:

0x523371c431c3581d2f0958e75835349a6044cd49

0.00009176784917211 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00009176784917211 ETH

27.09.2025 20:55

Hash:

0xb012d3e2479b30bf403cb88fb258683bf54bbe46b178f6a5b4123238dc896b94

From:

0x523371c431c3581d2f0958e75835349a6044cd49

88.66 USDC

To:

0xf0fd3b9fe58d7b4f6ae2ddd9981e1d3a122c8037

88.66 USDC

27.09.2025 20:54

Hash:

0xa2421d13ed3c9d290fc97b5a6a87f89ff98bb77eb6f7bbb46dbde44df8e9970b

From:

0x523371c431c3581d2f0958e75835349a6044cd49

0.02380368820158365 ETH

To:

0x881d40237659c251811cec9c364ef91dc08d300c

0.02380368820158365 ETH

27.09.2025 20:54

Hash:

0xa2421d13ed3c9d290fc97b5a6a87f89ff98bb77eb6f7bbb46dbde44df8e9970b

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

93.312615 USDC

To:

0x523371c431c3581d2f0958e75835349a6044cd49

93.312615 USDC

27.09.2025 20:47

Hash:

0x3b3bdb4cba7df41ec2efd616dff75d700c6de929652191a1b852260fb0c43522

From:

0x523371c431c3581d2f0958e75835349a6044cd49

0.000085850757485644 ETH

To:

0x455e53cbb86018ac2b8092fdcd39d8444affc3f6

0.000085850757485644 ETH

27.09.2025 20:47

Hash:

0x558974b653b72a8afa9004c962c26c8778be4acda20a7fcc15606d75fa1118ee

From:

0x523371c431c3581d2f0958e75835349a6044cd49

0.000606011490697472 ETH

To:

0x0439e60f02a8900a951603950d8d4527f400c3f1

0.000606011490697472 ETH

27.09.2025 20:47

Hash:

0x558974b653b72a8afa9004c962c26c8778be4acda20a7fcc15606d75fa1118ee

From:

0x523371c431c3581d2f0958e75835349a6044cd49

5000000000000000000 ERC20

To:

0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16

5000000000000000000 ERC20

27.09.2025 20:30

Hash:

0xd116bf569641759dfe8c4c7b86c4aeaac4aa4bfeb8456edfc0ea38972cf05b31

From:

0x523371c431c3581d2f0958e75835349a6044cd49

0.00007891741413807 ETH

To:

0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e

0.00007891741413807 ETH

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