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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x54453510d8e00adf2fecfecb4e949cf000b9f742

Address:

0x54453510d8e00adf2fecfecb4e949cf000b9f742

balance

Transfers list

Total: 25

27.04.2025 18:21

Hash:

0x143a9ff2efa62557ec307667a37bb8b8a91566f971a46f283bb9cab48f894f2a

From:

0x54453510d8e00adf2fecfecb4e949cf000b9f742

0.027580995811900173 ETH

To:

0xef4fb24ad0916217251f553c0596f8edc630eb66

0.027580995811900173 ETH

27.04.2025 18:18

Hash:

0xce1e29b8c3e5bd218f8e7b7a85a642f63193eff9c55e3964be5d10ab98fd2d92

From:

0x0d0e364aa7852291883c162b22d6d81f6355428f

0.028139711200557974 ETH

To:

0x54453510d8e00adf2fecfecb4e949cf000b9f742

0.028139711200557974 ETH

27.04.2025 18:18

Hash:

0xce1e29b8c3e5bd218f8e7b7a85a642f63193eff9c55e3964be5d10ab98fd2d92

From:

0x54453510d8e00adf2fecfecb4e949cf000b9f742

0.000099023468368608 ETH

To:

0x0000000000001ff3684f28c67538d4d072c22734

0.000099023468368608 ETH

27.04.2025 18:18

Hash:

0xce1e29b8c3e5bd218f8e7b7a85a642f63193eff9c55e3964be5d10ab98fd2d92

From:

0x54453510d8e00adf2fecfecb4e949cf000b9f742

51.187835 USDC

To:

0x0d0e364aa7852291883c162b22d6d81f6355428f

51.187835 USDC

27.04.2025 18:15

Hash:

0xcccf0b22412148d7ce32a5838d0a26183240c1f6578158a81392054dffb723f9

From:

0x54453510d8e00adf2fecfecb4e949cf000b9f742

0.028736952374246796 ETH

To:

0x0000000000001ff3684f28c67538d4d072c22734

0.028736952374246796 ETH

27.04.2025 18:15

Hash:

0xcccf0b22412148d7ce32a5838d0a26183240c1f6578158a81392054dffb723f9

From:

0x0d0e364aa7852291883c162b22d6d81f6355428f

51.187835 USDC

To:

0x54453510d8e00adf2fecfecb4e949cf000b9f742

51.187835 USDC

27.04.2025 18:11

Hash:

0x40e9284972acf7466357b48ab769e7bdafc001c15bdf7a57962aeb4b1b60bb81

From:

0x0d0e364aa7852291883c162b22d6d81f6355428f

0.028803832757615458 ETH

To:

0x54453510d8e00adf2fecfecb4e949cf000b9f742

0.028803832757615458 ETH

27.04.2025 18:11

Hash:

0x40e9284972acf7466357b48ab769e7bdafc001c15bdf7a57962aeb4b1b60bb81

From:

0x54453510d8e00adf2fecfecb4e949cf000b9f742

0.000093096840754386 ETH

To:

0x0000000000001ff3684f28c67538d4d072c22734

0.000093096840754386 ETH

27.04.2025 18:11

Hash:

0x40e9284972acf7466357b48ab769e7bdafc001c15bdf7a57962aeb4b1b60bb81

From:

0x54453510d8e00adf2fecfecb4e949cf000b9f742

52.314582 USDC

To:

0x0d0e364aa7852291883c162b22d6d81f6355428f

52.314582 USDC

27.04.2025 18:10

Hash:

0x0e44927d4585325ba8ea475039d8c3ce0b6e2c5befe89dbceadc7d64c57c637c

From:

0x54453510d8e00adf2fecfecb4e949cf000b9f742

0.02938964627923064 ETH

To:

0x0000000000001ff3684f28c67538d4d072c22734

0.02938964627923064 ETH

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