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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x54f4706d95d9490c155cb3afbc95b7c9f96a52cd

Address:

0x54f4706d95d9490c155cb3afbc95b7c9f96a52cd

balance

Transfers list

Total: 16

29.06.2025 02:50

Hash:

0x37bde2045071a569d9131525f76720afe9cfdff7a114f40896ae9d397c727aaa

From:

0x54f4706d95d9490c155cb3afbc95b7c9f96a52cd

0.000016561443121056 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000016561443121056 ETH

29.06.2025 02:50

Hash:

0x37bde2045071a569d9131525f76720afe9cfdff7a114f40896ae9d397c727aaa

From:

0x54f4706d95d9490c155cb3afbc95b7c9f96a52cd

0.00245 USDC

To:

0x7d1f70966cc5e877f1bb0569cbf413b5cbb70991

0.00245 USDC

29.06.2025 02:49

Hash:

0xd5342bcb63b9d77b5990da19ae63076a208d7aeaea2dde4544249184768e3db5

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000018201084867828 ETH

To:

0x54f4706d95d9490c155cb3afbc95b7c9f96a52cd

0.000018201084867828 ETH

29.06.2025 02:49

Hash:

0xd5342bcb63b9d77b5990da19ae63076a208d7aeaea2dde4544249184768e3db5

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00245 USDC

To:

0x54f4706d95d9490c155cb3afbc95b7c9f96a52cd

0.00245 USDC

29.06.2025 02:38

Hash:

0x572dca5197a19bfc8b9fbce84697ff24065c4a5b28ba3d64688850f0811392b1

From:

0x54f4706d95d9490c155cb3afbc95b7c9f96a52cd

0.000017967733919028 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000017967733919028 ETH

29.06.2025 02:38

Hash:

0x572dca5197a19bfc8b9fbce84697ff24065c4a5b28ba3d64688850f0811392b1

From:

0x54f4706d95d9490c155cb3afbc95b7c9f96a52cd

0.00245 USDC

To:

0x7d1f70966cc5e877f1bb0569cbf413b5cbb70991

0.00245 USDC

29.06.2025 02:38

Hash:

0xd3163e4221da5e8c8c7b88d8ae9f0c751199673bc74b50fcf515ac576697854b

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0000197145796084 ETH

To:

0x54f4706d95d9490c155cb3afbc95b7c9f96a52cd

0.0000197145796084 ETH

29.06.2025 02:38

Hash:

0xd3163e4221da5e8c8c7b88d8ae9f0c751199673bc74b50fcf515ac576697854b

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00245 USDC

To:

0x54f4706d95d9490c155cb3afbc95b7c9f96a52cd

0.00245 USDC

28.06.2025 05:26

Hash:

0xf7989d49372639e2aa8915b65c4199077c7f080c6ce4baff64ae2f9acde2c0e6

From:

0x54f4706d95d9490c155cb3afbc95b7c9f96a52cd

0.00000661300546 ETH

To:

0x7d1f70966cc5e877f1bb0569cbf413b5cbb70991

0.00000661300546 ETH

28.06.2025 05:23

Hash:

0x6fabbd7ebb21743bb9d59cc5644327d7216cb7a20d043afa21ab0faeb969f7ba

From:

0x8d8210a0252a706cb5de0c6f8e46b6d3692afc19

0.000003232500177336 ETH

To:

0x54f4706d95d9490c155cb3afbc95b7c9f96a52cd

0.000003232500177336 ETH

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