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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x57bece1ab1c7de4892d397a9251e0cec97024d53

Address:

0x57bece1ab1c7de4892d397a9251e0cec97024d53

balance

Transfers list

Total: 41

20.09.2025 12:49

Hash:

0x68098d2d52acb76a305a3c584ac7837a46684f81b55034de73638be62b0ef39c

From:

0x57bece1ab1c7de4892d397a9251e0cec97024d53

0.000007998328628032 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000007998328628032 ETH

20.09.2025 12:49

Hash:

0x68098d2d52acb76a305a3c584ac7837a46684f81b55034de73638be62b0ef39c

From:

0x57bece1ab1c7de4892d397a9251e0cec97024d53

0.00001 USDC

To:

0x0337465fe286c138789c19fc1f13090f50f8a780

0.00001 USDC

20.09.2025 12:48

Hash:

0xc3abbb3c64eecdaa24106d3c4563d2b1a68cbd797c80864fb2b92627920da3aa

From:

0x9105428106fa6f7acc49186033232ac328e64f3f

0.00000921054593378 ETH

To:

0x57bece1ab1c7de4892d397a9251e0cec97024d53

0.00000921054593378 ETH

20.09.2025 12:48

Hash:

0xc3abbb3c64eecdaa24106d3c4563d2b1a68cbd797c80864fb2b92627920da3aa

From:

0x9105428106fa6f7acc49186033232ac328e64f3f

0.00001 USDC

To:

0x57bece1ab1c7de4892d397a9251e0cec97024d53

0.00001 USDC

20.09.2025 10:43

Hash:

0xaa526af6311bd9177383e9ca67ebe519b0d9947e7ae69cce3a34f57697815df0

From:

0x57bece1ab1c7de4892d397a9251e0cec97024d53

0.000006584217804696 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000006584217804696 ETH

20.09.2025 10:43

Hash:

0xaa526af6311bd9177383e9ca67ebe519b0d9947e7ae69cce3a34f57697815df0

From:

0x57bece1ab1c7de4892d397a9251e0cec97024d53

0.00001 USDC

To:

0x0337465fe286c138789c19fc1f13090f50f8a780

0.00001 USDC

20.09.2025 10:43

Hash:

0x3fde4ea501bb83ef4a7cdfd09d00720d22e7b84a99d327a444f27826e4d49996

From:

0x9105428106fa6f7acc49186033232ac328e64f3f

0.000008536103960538 ETH

To:

0x57bece1ab1c7de4892d397a9251e0cec97024d53

0.000008536103960538 ETH

20.09.2025 10:43

Hash:

0x3fde4ea501bb83ef4a7cdfd09d00720d22e7b84a99d327a444f27826e4d49996

From:

0x9105428106fa6f7acc49186033232ac328e64f3f

0.00001 USDC

To:

0x57bece1ab1c7de4892d397a9251e0cec97024d53

0.00001 USDC

09.09.2025 02:59

Hash:

0x3bdbca1946c988171bf049788a3663adc9d95327022faf808b2af6d5728ea5e1

From:

0x57bece1ab1c7de4892d397a9251e0cec97024d53

0.0000068803943991 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0000068803943991 ETH

09.09.2025 02:59

Hash:

0x3bdbca1946c988171bf049788a3663adc9d95327022faf808b2af6d5728ea5e1

From:

0x57bece1ab1c7de4892d397a9251e0cec97024d53

0.00001 USDC

To:

0x0337465fe286c138789c19fc1f13090f50f8a780

0.00001 USDC

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