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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x54821d1b461aa887d37c449f3ace8ddddfcb8c0a

Address:

0x54821d1b461aa887d37c449f3ace8ddddfcb8c0a

balance

Transfers list

Total: 7669

04.10.2025 03:07

Hash:

0xfb377fa9633dddd7e91c316fa0ba1f63b668247318cbc14ce4ec5d0244114585

From:

0x54821d1b461aa887d37c449f3ace8ddddfcb8c0a

0.0002757915517533 ETH

To:

0x54821d1b461aa887d37c449f3ace8ddddfcb8c0a

0.0002757915517533 ETH

04.10.2025 03:07

Hash:

0xfb377fa9633dddd7e91c316fa0ba1f63b668247318cbc14ce4ec5d0244114585

From:

0x66a9893cc07d91d95644aedd05d03f95e1dba8af

1.2035924555399131 ETH

To:

0x54821d1b461aa887d37c449f3ace8ddddfcb8c0a

1.2035924555399131 ETH

04.10.2025 03:07

Hash:

0xfb377fa9633dddd7e91c316fa0ba1f63b668247318cbc14ce4ec5d0244114585

From:

0x54821d1b461aa887d37c449f3ace8ddddfcb8c0a

250000000000000 ERC20

To:

0x8de7a9540e0edb617d78ca5a7c6cc18295fd8bb9

250000000000000 ERC20

04.10.2025 03:06

Hash:

0x80c1843a3deaea2d5e4c7fe50a3dcdace5e6b26b530fb5572b8357fd3a070588

From:

0x54821d1b461aa887d37c449f3ace8ddddfcb8c0a

0.000213767758615961 ETH

To:

0x54821d1b461aa887d37c449f3ace8ddddfcb8c0a

0.000213767758615961 ETH

04.10.2025 03:06

Hash:

0x80c1843a3deaea2d5e4c7fe50a3dcdace5e6b26b530fb5572b8357fd3a070588

From:

0x54821d1b461aa887d37c449f3ace8ddddfcb8c0a

5e+22 ERC20

To:

0x4de8c60541fdadd33404ccb2c8b83907ce617341

5e+22 ERC20

04.10.2025 03:06

Hash:

0x80c1843a3deaea2d5e4c7fe50a3dcdace5e6b26b530fb5572b8357fd3a070588

From:

0x66a9893cc07d91d95644aedd05d03f95e1dba8af

3.421733213486738 ETH

To:

0x54821d1b461aa887d37c449f3ace8ddddfcb8c0a

3.421733213486738 ETH

04.10.2025 03:06

Hash:

0x7435a82768d768a79a461b6e91812a261ca1790741dbb79f4e3c8a8c4f64b333

From:

0x66a9893cc07d91d95644aedd05d03f95e1dba8af

4.898602949748294 ETH

To:

0x54821d1b461aa887d37c449f3ace8ddddfcb8c0a

4.898602949748294 ETH

04.10.2025 03:06

Hash:

0x7435a82768d768a79a461b6e91812a261ca1790741dbb79f4e3c8a8c4f64b333

From:

0x54821d1b461aa887d37c449f3ace8ddddfcb8c0a

0.000241139927756448 ETH

To:

0x54821d1b461aa887d37c449f3ace8ddddfcb8c0a

0.000241139927756448 ETH

04.10.2025 03:06

Hash:

0x7435a82768d768a79a461b6e91812a261ca1790741dbb79f4e3c8a8c4f64b333

From:

0x54821d1b461aa887d37c449f3ace8ddddfcb8c0a

2e+23 ERC20

To:

0x191c7d939e7d7b38ab15fe1c50deffa89b0197ed

2e+23 ERC20

04.10.2025 03:06

Hash:

0x7435a82768d768a79a461b6e91812a261ca1790741dbb79f4e3c8a8c4f64b333

From:

0x54821d1b461aa887d37c449f3ace8ddddfcb8c0a

4.8e+24 ERC20

To:

0x4e34da137f0b317c633838458e0c923a5e088752

4.8e+24 ERC20

...

767

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