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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x54937e976ce3e316e38b8927598b4327a51df69f

Address:

0x54937e976ce3e316e38b8927598b4327a51df69f

balance

Transfers list

Total: 426

04.10.2025 00:54

Hash:

0x12361ed21e24a41a15d13d565cf55f7523334f0cff3ffb6ff911253a2a9c214d

From:

0xca7e4e6efa29ad31f4a3317daaa2f018ea8bd330

0 USDC

To:

0x54937e976ce3e316e38b8927598b4327a51df69f

0 USDC

03.10.2025 23:04

Hash:

0x6accee2609ce24c9215bd7919d86db8b4bf76958db0d3f7bbd329107d89f80f2

From:

0x54937e976ce3e316e38b8927598b4327a51df69f

0.000006299968835328 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000006299968835328 ETH

03.10.2025 23:04

Hash:

0x6accee2609ce24c9215bd7919d86db8b4bf76958db0d3f7bbd329107d89f80f2

From:

0x54937e976ce3e316e38b8927598b4327a51df69f

0.000396 USDC

To:

0x6ebb5ecb9ae1b233d18cb7a33b435c7a3fbcf9a3

0.000396 USDC

03.10.2025 23:03

Hash:

0xd58f36207e31716cc8a9181c7fb00382235a35f61651d2932e9c3d2c6db3bd95

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00000806991038668 ETH

To:

0x54937e976ce3e316e38b8927598b4327a51df69f

0.00000806991038668 ETH

03.10.2025 23:03

Hash:

0xd58f36207e31716cc8a9181c7fb00382235a35f61651d2932e9c3d2c6db3bd95

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000396 USDC

To:

0x54937e976ce3e316e38b8927598b4327a51df69f

0.000396 USDC

03.10.2025 20:31

Hash:

0x2b66d3f0edb03742e68093e63e725dd2bfcc50dc26cd237f03151e99e2ec5c1d

From:

0x54937e976ce3e316e38b8927598b4327a51df69f

0.00001256022724168 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001256022724168 ETH

03.10.2025 20:31

Hash:

0x2b66d3f0edb03742e68093e63e725dd2bfcc50dc26cd237f03151e99e2ec5c1d

From:

0x54937e976ce3e316e38b8927598b4327a51df69f

0.000639 USDC

To:

0xc88897127aa909cf3fa256e133c3bd395b5d199d

0.000639 USDC

03.10.2025 20:29

Hash:

0x9995b3a9a9b999607c65f96b0262bf96d6f130838f242cee2400f980b21aa434

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00001584258390603 ETH

To:

0x54937e976ce3e316e38b8927598b4327a51df69f

0.00001584258390603 ETH

03.10.2025 20:29

Hash:

0x9995b3a9a9b999607c65f96b0262bf96d6f130838f242cee2400f980b21aa434

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000639 USDC

To:

0x54937e976ce3e316e38b8927598b4327a51df69f

0.000639 USDC

03.10.2025 19:56

Hash:

0x2d5f15ebac97fe817ede947fad37a0550d4b843603af669ddfde807420e92bc9

From:

0x54937e976ce3e316e38b8927598b4327a51df69f

0.00000591702436 ETH

To:

0xc88897127aa909cf3fa256e133c3bd395b5d199d

0.00000591702436 ETH

...

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