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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x54935d7bf40358e10ed85ffe7a2401e28526f69f

Address:

0x54935d7bf40358e10ed85ffe7a2401e28526f69f

balance

Transfers list

Total: 20

03.10.2025 10:36

Hash:

0xc8c59da79379166f76b3d44b2d672549c3c76cb2d28b2ff283c6755a609eb1a6

From:

0x54935d7bf40358e10ed85ffe7a2401e28526f69f

0.000007754929133252 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000007754929133252 ETH

03.10.2025 10:36

Hash:

0xc8c59da79379166f76b3d44b2d672549c3c76cb2d28b2ff283c6755a609eb1a6

From:

0x54935d7bf40358e10ed85ffe7a2401e28526f69f

0.00024 USDC

To:

0xca7e4e6efa29ad31f4a3317daaa2f018ea8bd330

0.00024 USDC

03.10.2025 10:36

Hash:

0x8553fe161e6322c205669a83d7b19a9a0db4a0ff0081f12c374f863a3c6a30a0

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.000014812791899286 ETH

To:

0x54935d7bf40358e10ed85ffe7a2401e28526f69f

0.000014812791899286 ETH

03.10.2025 10:36

Hash:

0x8553fe161e6322c205669a83d7b19a9a0db4a0ff0081f12c374f863a3c6a30a0

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.00024 USDC

To:

0x54935d7bf40358e10ed85ffe7a2401e28526f69f

0.00024 USDC

03.10.2025 10:32

Hash:

0x781d7b0723986fb18eba2a33be06561fbff0fe2b9825b462aeec5068d2056c38

From:

0xca7e4e6efa29ad31f4a3317daaa2f018ea8bd330

0 USDC

To:

0x54935d7bf40358e10ed85ffe7a2401e28526f69f

0 USDC

03.10.2025 10:30

Hash:

0x70fcff1fc2b0e83c240933fb0ef6682be4d4640e4b8ed663cda266396ee14e94

From:

0xca7e4e6efa29ad31f4a3317daaa2f018ea8bd330

2400000000000 ERC20

To:

0x54935d7bf40358e10ed85ffe7a2401e28526f69f

2400000000000 ERC20

02.10.2025 02:11

Hash:

0x3d6f2ac24c7ada9531961c5aeb9977f8dc5e44e120fbd6d048d2d473d3512b74

From:

0x54935d7bf40358e10ed85ffe7a2401e28526f69f

0.000010845646617472 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000010845646617472 ETH

02.10.2025 02:11

Hash:

0x3d6f2ac24c7ada9531961c5aeb9977f8dc5e44e120fbd6d048d2d473d3512b74

From:

0x54935d7bf40358e10ed85ffe7a2401e28526f69f

0.0005 USDC

To:

0xca7e4e6efa29ad31f4a3317daaa2f018ea8bd330

0.0005 USDC

02.10.2025 02:11

Hash:

0xd08b23033a57330ed10b737e65bf042cf70aa4b94046f5cf61382f691f24dedf

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.000021256394590632 ETH

To:

0x54935d7bf40358e10ed85ffe7a2401e28526f69f

0.000021256394590632 ETH

02.10.2025 02:11

Hash:

0xd08b23033a57330ed10b737e65bf042cf70aa4b94046f5cf61382f691f24dedf

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.0005 USDC

To:

0x54935d7bf40358e10ed85ffe7a2401e28526f69f

0.0005 USDC

Reports

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