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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x58a05ed69fc159b4cf8cd647fcda0cf3697386b7

Address:

0x58a05ed69fc159b4cf8cd647fcda0cf3697386b7

balance

Transfers list

Total: 63

03.10.2025 19:26

Hash:

0xa0996ad8d5cb86c2c291c87fd6a800589ccd9347513d41f83c35c947e60802df

From:

0x58a05ed69fc159b4cf8cd647fcda0cf3697386b7

0.001228125346179 ETH

To:

0x34234c6fec1c1729e1d7873cee611d41ca145517

0.001228125346179 ETH

03.10.2025 19:25

Hash:

0xba132515180b2502a5d88c6a840d7d64caa3c8c6a6788eadee37408c9995197c

From:

0x58a05ed69fc159b4cf8cd647fcda0cf3697386b7

0.001228265405322 ETH

To:

0x34234c6fec1c1729e1d7873cee611d41ca145517

0.001228265405322 ETH

03.10.2025 17:37

Hash:

0xcd8a43121a0567d1ed1efab332d6594f7db6d195010320493c7e365c5e650b46

From:

0x58a05ed69fc159b4cf8cd647fcda0cf3697386b7

0.00016148709595293 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00016148709595293 ETH

03.10.2025 17:37

Hash:

0xc4ff91c128e7d25671396aa3c0d33f6e02535528cb2b66ff2bfc4e2f77f50434

From:

0x58a05ed69fc159b4cf8cd647fcda0cf3697386b7

0.000416198851333815 ETH

To:

0x0439e60f02a8900a951603950d8d4527f400c3f1

0.000416198851333815 ETH

03.10.2025 17:37

Hash:

0xc4ff91c128e7d25671396aa3c0d33f6e02535528cb2b66ff2bfc4e2f77f50434

From:

0x58a05ed69fc159b4cf8cd647fcda0cf3697386b7

1297.259327 USDC

To:

0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16

1297.259327 USDC

03.10.2025 17:36

Hash:

0xae60cd419f40b6f7e7c455f869e5453e9a4d7efd0ecd42d37d8fa62b6c5a731c

From:

0x58a05ed69fc159b4cf8cd647fcda0cf3697386b7

0.000168628701873708 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000168628701873708 ETH

03.10.2025 17:36

Hash:

0x7594aa36c29f08991417b3e59e4f72c64a6bfdf417ecc6e83db450c0307f1add

From:

0x58a05ed69fc159b4cf8cd647fcda0cf3697386b7

0.000449234317811646 ETH

To:

0x0439e60f02a8900a951603950d8d4527f400c3f1

0.000449234317811646 ETH

03.10.2025 17:36

Hash:

0x7594aa36c29f08991417b3e59e4f72c64a6bfdf417ecc6e83db450c0307f1add

From:

0x58a05ed69fc159b4cf8cd647fcda0cf3697386b7

100 USDC

To:

0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16

100 USDC

03.10.2025 17:35

Hash:

0x7c2f4524b93b4c01603f5dc7da9f9f69ec5ef6ae50f54f74e54efcde52f627a2

From:

0xef9334f1404122dbaf9ac79ae434515ecc32b357

1297.259327 USDC

To:

0x58a05ed69fc159b4cf8cd647fcda0cf3697386b7

1297.259327 USDC

03.10.2025 17:34

Hash:

0x41f8d824527e3309d6cb2f9d807cf85c87041a95d8bc8364c157783be9007629

From:

0xef9334f1404122dbaf9ac79ae434515ecc32b357

100 USDC

To:

0x58a05ed69fc159b4cf8cd647fcda0cf3697386b7

100 USDC

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