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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x55df051e990fffed8a0dff3415f4336d1112e082

Address:

0x55df051e990fffed8a0dff3415f4336d1112e082

balance

Transfers list

Total: 118

03.10.2025 04:48

Hash:

0xecb7a7a3a5e44080d6fbd571903bf7c591e76d0a5bf644f70764af39720d8507

From:

0x55df051e990fffed8a0dff3415f4336d1112e082

0 USDC

To:

0x187f1c047388ac57e1fabea2eb77241904f02386

0 USDC

02.10.2025 23:00

Hash:

0x9ba76e683322ab1c10cb365f8a99190e815589eff794daacbd080edabb1e5b9f

From:

0x55df051e990fffed8a0dff3415f4336d1112e082

28820000000 ERC20

To:

0x187f4b438516343947f77ea77018c3e332e62386

28820000000 ERC20

02.10.2025 22:15

Hash:

0x94b2b82920b38c4b0f2af1a4115ba5a2284d748c0c3d452e6876ae25d6878941

From:

0x55df051e990fffed8a0dff3415f4336d1112e082

0 USDC

To:

0x187f4b438516343947f77ea77018c3e332e62386

0 USDC

02.10.2025 16:17

Hash:

0xa5e7791b9097c62ac57a3b431a71396cb9d095a4041bf01b603ee0dd498c48ca

From:

0x55df051e990fffed8a0dff3415f4336d1112e082

0 USDC

To:

0x902be1eaa6ca8f49b695c0b3901cd93ee9e02c3a

0 USDC

02.10.2025 16:14

Hash:

0x671634afc8d0343fa8a25ab0ea93675c5888238f18e85e2092bd20504de3d71e

From:

0x55df051e990fffed8a0dff3415f4336d1112e082

0.00014184052815296 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00014184052815296 ETH

02.10.2025 16:14

Hash:

0x671634afc8d0343fa8a25ab0ea93675c5888238f18e85e2092bd20504de3d71e

From:

0x55df051e990fffed8a0dff3415f4336d1112e082

28820 USDC

To:

0x187fe1a8b76c60b85c00a2819152ff00ff642386

28820 USDC

02.10.2025 16:13

Hash:

0xbc0753f4371e4f13c5a344383e7ef414fabe15c9071865c542f3e72a232e8ea4

From:

0x262beeb6fee328b58fdb2d5412a109d5a42a6017

28820.285227 USDC

To:

0x55df051e990fffed8a0dff3415f4336d1112e082

28820.285227 USDC

01.10.2025 07:15

Hash:

0xd478db2021bb258d7be6ae161a82255d968f715f593398b8e8b5cf73e7d1c93d

From:

0x55df051e990fffed8a0dff3415f4336d1112e082

37670000000 ERC20

To:

0x902b7fac67c70f2a683752b613fdecbaa6542c3a

37670000000 ERC20

01.10.2025 07:14

Hash:

0xa88a5ec6f2e28efbfaaac29fd6447f3d0bc63c03758715642bb83dcbf6b1f5d1

From:

0x55df051e990fffed8a0dff3415f4336d1112e082

69940000000 ERC20

To:

0xb659232711f80343d7b3946c87501b782c95c35c

69940000000 ERC20

01.10.2025 07:11

Hash:

0x386a58dc9935970fe3b244b2a5b168de00a84ab84b5e2ab0e71ad9f633fd6d16

From:

0x55df051e990fffed8a0dff3415f4336d1112e082

55011000000 ERC20

To:

0xaa05a60001a505010180b0185b26e1051922602f

55011000000 ERC20

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