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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x525b6fd57862b2e8684af6fd037a584863e6fa0f

Address:

0x525b6fd57862b2e8684af6fd037a584863e6fa0f

balance

Transfers list

Total: 686

02.10.2025 23:31

Hash:

0x2f995a47c109ac404dd16134a306e31cbacabd2f37cc9bf6c194cab569bc5492

From:

0x525b6fd57862b2e8684af6fd037a584863e6fa0f

0 USDC

To:

0x0f735f0b852f4ea6ceb04c4d0121243c9d81f692

0 USDC

02.10.2025 01:23

Hash:

0x3c9c7864bee3096a4bfd3ef73fae25cc8b95f0b42883c0d6c7d5a0ed8d8948e3

From:

0x4add9ee147deb9452da4726d21b4885896081c1d

2000000000000000000 ERC20

To:

0x525b6fd57862b2e8684af6fd037a584863e6fa0f

2000000000000000000 ERC20

01.10.2025 22:39

Hash:

0x4016f7702156c81834610ff202a5a687c53088ce060fd42e359cb5b748b9cb7a

From:

0x70fffd5ab47c36db7c85f771068497033d5523fd

2000000000000000000 ERC20

To:

0x525b6fd57862b2e8684af6fd037a584863e6fa0f

2000000000000000000 ERC20

01.10.2025 22:32

Hash:

0x789d8accb0d6f6c23d15e3b45d0bcc61f2711b5c985287d4ecf5f2f1b6380513

From:

0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528

2000000000000000000 ERC20

To:

0x525b6fd57862b2e8684af6fd037a584863e6fa0f

2000000000000000000 ERC20

01.10.2025 18:48

Hash:

0x020207321cf630be31468c78b87565843e1322fbb52adfea3431a110922d9a4c

From:

0x525b6fd57862b2e8684af6fd037a584863e6fa0f

0.110033646569579 ETH

To:

0x2f0d442e4219a15f4fdad4894a962823c414a41b

0.110033646569579 ETH

01.10.2025 18:38

Hash:

0x9a2fe20b938f4222162b09a71317cfdbfee019a3cc3500a3a2c64f89ddce4229

From:

0x80ff6e8ac5973d8f9a24a90f618c31e327f6e524

1e-7 ETH

To:

0x525b6fd57862b2e8684af6fd037a584863e6fa0f

1e-7 ETH

01.10.2025 18:35

Hash:

0x1a277159b6f18617698a02137fb0a044e160c997a3f3e0a42a135f4824a231d3

From:

0x80ffcbe16f0ee854720a0d8d035484bdc599e524

0.000001 ETH

To:

0x525b6fd57862b2e8684af6fd037a584863e6fa0f

0.000001 ETH

01.10.2025 18:34

Hash:

0xa2304a9fad67fe8f0e5de317417c3bed344861e856cdcc740f9e8568a4e60bb4

From:

0x525b6fd57862b2e8684af6fd037a584863e6fa0f

1056000000000000000 ERC20

To:

0x80f88b3473dff92d3b161ebc676ac391a9b8e524

1056000000000000000 ERC20

01.10.2025 18:33

Hash:

0x89d85c0a1e96a364dd6c715cdb60eebb55ce5808ba840ccb6380c231745b09a6

From:

0x525b6fd57862b2e8684af6fd037a584863e6fa0f

1056000000000000000 ERC20

To:

0x80ff2c8c2d94c9785be188f116864fe347d3e524

1056000000000000000 ERC20

01.10.2025 18:32

Hash:

0xf6960a9c12a257a8d377279e186941b4c4bce1a44ed2c46b465127ca9b23be4e

From:

0x525b6fd57862b2e8684af6fd037a584863e6fa0f

1056000000000000000 ERC20

To:

0x80f88b3473dff92d3b161ebc676ac391a9b8e524

1056000000000000000 ERC20

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