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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x527b85ba2be18b8e883ebe020dd88484524733a9

Address:

0x527b85ba2be18b8e883ebe020dd88484524733a9

balance

Transfers list

Total: 102

02.10.2025 02:52

Hash:

0x081e0bd1076346b2dbef13aeddf94d9d06eacc3fb72d29d5887c2e75e49ec628

From:

0x527b85ba2be18b8e883ebe020dd88484524733a9

0.00030066504377606 ETH

To:

0x39053d51b77dc0d36036fc1fcc8cb819df8ef37a

0.00030066504377606 ETH

02.10.2025 02:41

Hash:

0x01e7b91ff318d7ce9371937ba6ac24828a4166907b747eab5dd3c6b65287e5bc

From:

0x527b85ba2be18b8e883ebe020dd88484524733a9

9910000000000000000 ERC20

To:

0xf50546d7ab718b51007ede0d99abd23fb1b9e222

9910000000000000000 ERC20

02.10.2025 02:40

Hash:

0x9d89b3a2e0ac1352b2ff4217eca1bd7a1c8f8799acd212906840f5ce0b2c3576

From:

0x527b85ba2be18b8e883ebe020dd88484524733a9

0.000323857411537484 ETH

To:

0xbbbfd134e9b44bfb5123898ba36b01de7ab93d98

0.000323857411537484 ETH

02.10.2025 02:40

Hash:

0x9d89b3a2e0ac1352b2ff4217eca1bd7a1c8f8799acd212906840f5ce0b2c3576

From:

0x527b85ba2be18b8e883ebe020dd88484524733a9

9910000000000000000 ERC20

To:

0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222

9910000000000000000 ERC20

02.10.2025 02:40

Hash:

0x44399fabdbf79a11164c9afcb2b04881cf3f9c59532e214e151a95f5c7bf87d6

From:

0x527b85ba2be18b8e883ebe020dd88484524733a9

0.000039704580425488 ETH

To:

0xace8e719899f6e91831b18ae746c9a965c2119f1

0.000039704580425488 ETH

02.10.2025 02:39

Hash:

0xdd6bb7239187b8637b8047151bc007fdc29a4fc46933d354b61bb1db700d2062

From:

0x527b85ba2be18b8e883ebe020dd88484524733a9

0.000039211986221496 ETH

To:

0xace8e719899f6e91831b18ae746c9a965c2119f1

0.000039211986221496 ETH

01.10.2025 16:22

Hash:

0xb3cfd86715d634add75943277e234472ed60c0527e0c8cacb262eb0461ae0f1e

From:

0x527b85ba2be18b8e883ebe020dd88484524733a9

0.0001017464698744 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0001017464698744 ETH

01.10.2025 16:22

Hash:

0xb3cfd86715d634add75943277e234472ed60c0527e0c8cacb262eb0461ae0f1e

From:

0x527b85ba2be18b8e883ebe020dd88484524733a9

1009.243043 USDC

To:

0x5f18104cca03af738f4fca69da0203b0b99ca766

1009.243043 USDC

01.10.2025 16:20

Hash:

0xfb3115dfd218be7a7c2522c22ee4af999993f70899ae42cc2f6164e77a0f5136

From:

0x527b85ba2be18b8e883ebe020dd88484524733a9

0.000204416174226853 ETH

To:

0x28be6260dbb7872de5effc9a4a73c85b7405a8c0

0.000204416174226853 ETH

01.10.2025 16:20

Hash:

0xfb3115dfd218be7a7c2522c22ee4af999993f70899ae42cc2f6164e77a0f5136

From:

0x28be6260dbb7872de5effc9a4a73c85b7405a8c0

1000 USDC

To:

0x527b85ba2be18b8e883ebe020dd88484524733a9

1000 USDC

...

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