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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x5533421dde7d4a255c682f3058f37bf6bf8cb05f

Address:

0x5533421dde7d4a255c682f3058f37bf6bf8cb05f

balance

Transfers list

Total: 11

02.10.2025 22:27

Hash:

0x97956a8212b8cfe3bfe2e6f3ed7519f8bb9c2f8aac3e8126ce50dcd73f8fa7fa

From:

0x5533421dde7d4a255c682f3058f37bf6bf8cb05f

0.000010726764405344 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000010726764405344 ETH

02.10.2025 22:27

Hash:

0x97956a8212b8cfe3bfe2e6f3ed7519f8bb9c2f8aac3e8126ce50dcd73f8fa7fa

From:

0x5533421dde7d4a255c682f3058f37bf6bf8cb05f

0.0008 USDC

To:

0xe58fa37dc27f0cb15cb792ec9c6adff9946f06e8

0.0008 USDC

02.10.2025 22:26

Hash:

0x0f46053f153c733e7dd514e222bc630dacaba1b20d21f742bf15ad5146d06634

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000010618879466472 ETH

To:

0x5533421dde7d4a255c682f3058f37bf6bf8cb05f

0.000010618879466472 ETH

02.10.2025 22:26

Hash:

0x0f46053f153c733e7dd514e222bc630dacaba1b20d21f742bf15ad5146d06634

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0008 USDC

To:

0x5533421dde7d4a255c682f3058f37bf6bf8cb05f

0.0008 USDC

02.10.2025 20:30

Hash:

0xd11fb9adc8944255fd98c9054808b4cc643bbaa10eb6b38349c95dd0e2ac3e12

From:

0xe58fa37dc27f0cb15cb792ec9c6adff9946f06e8

0 USDC

To:

0x5533421dde7d4a255c682f3058f37bf6bf8cb05f

0 USDC

02.10.2025 07:46

Hash:

0x08517e97af51f2f87e9c78da67803248551302cfef4401ecfb296fb6cc0c8826

From:

0x5533421dde7d4a255c682f3058f37bf6bf8cb05f

0.000010548486263472 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000010548486263472 ETH

02.10.2025 07:46

Hash:

0x08517e97af51f2f87e9c78da67803248551302cfef4401ecfb296fb6cc0c8826

From:

0x5533421dde7d4a255c682f3058f37bf6bf8cb05f

0.0007 USDC

To:

0xe58fa37dc27f0cb15cb792ec9c6adff9946f06e8

0.0007 USDC

02.10.2025 07:45

Hash:

0x778ca2de837729c6b6f5a082a1efdbf3ba6df6997b950af740d5c6a3f094c7ad

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0000162889723224 ETH

To:

0x5533421dde7d4a255c682f3058f37bf6bf8cb05f

0.0000162889723224 ETH

02.10.2025 07:45

Hash:

0x778ca2de837729c6b6f5a082a1efdbf3ba6df6997b950af740d5c6a3f094c7ad

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0007 USDC

To:

0x5533421dde7d4a255c682f3058f37bf6bf8cb05f

0.0007 USDC

02.10.2025 04:11

Hash:

0x33c67ed19d99e5dea94d65fc7fe65fcac3347c8bc9b22f8928001e2fc3f1c525

From:

0xe58fa37dc27f0cb15cb792ec9c6adff9946f06e8

0 USDC

To:

0x5533421dde7d4a255c682f3058f37bf6bf8cb05f

0 USDC

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