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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x5a0b1f0cfe611885e94863f6797113528944c0ff

Address:

0x5a0b1f0cfe611885e94863f6797113528944c0ff

balance

Transfers list

Total: 492

24.04.2025 19:20

Hash:

0x76a7f86ab547fa743cf7bb6412d2bc53104d65a4950d23694ecd2be917eeb10c

From:

0x5a0b1f0cfe611885e94863f6797113528944c0ff

0 USDC

To:

0xdab53d9cdc5c5dd7164c49e7b40c488a4f432df1

0 USDC

24.04.2025 11:17

Hash:

0xb4369c8e63e6b5a4018251f240f466e80c7d2f1ef3524205f9d0575b5abddbb8

From:

0x5a0b1f0cfe611885e94863f6797113528944c0ff

0 USDC

To:

0x153f346aa1aacfa623b992f36f2cbda5fcd776b8

0 USDC

17.04.2025 07:45

Hash:

0xac17ee505a6aa239d518092b3ac38e2ef30f4238c6c101ed622f67f30dfe68a1

From:

0x5a0b1f0cfe611885e94863f6797113528944c0ff

0 USDC

To:

0x153f346aa1aacfa623b992f36f2cbda5fcd776b8

0 USDC

13.04.2025 09:42

Hash:

0xd006e423bf0191db5d3b107361eaa429d77e951ea84fb143601ddfdc0d8df302

From:

0x5a0b1f0cfe611885e94863f6797113528944c0ff

0 USDC

To:

0x2e953ae17f9fbc32c7a085d02d27d32c314b99dd

0 USDC

13.04.2025 09:36

Hash:

0xc9931c244eb8b512517eed2ee81f594fea9969a23d2732e3c1a3f1dbc33d55f1

From:

0x5a0b1f0cfe611885e94863f6797113528944c0ff

230000000000000000 ERC20

To:

0x6cae184953c19106508ecb44b73961efc3203396

230000000000000000 ERC20

13.04.2025 09:34

Hash:

0x4ea9dd09538b3212dcd06457207fe0435710a7b76d7709bd1c6dd3af205f6702

From:

0x5a0b1f0cfe611885e94863f6797113528944c0ff

0.230018809295729 ETH

To:

0x6cac6b294db74c9f164d66677d0324bc7b203396

0.230018809295729 ETH

13.04.2025 09:32

Hash:

0x0a3e61d7b58af1748de47144261b95444336e88c5c115124e783bec6d3074d34

From:

0x5a0b1f0cfe611885e94863f6797113528944c0ff

0.00005376930868972 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00005376930868972 ETH

13.04.2025 09:32

Hash:

0x0a3e61d7b58af1748de47144261b95444336e88c5c115124e783bec6d3074d34

From:

0x5a0b1f0cfe611885e94863f6797113528944c0ff

1316.195269 USDC

To:

0x2e95d6b004df205d44538d91f7800c6c0d8d99dd

1316.195269 USDC

12.04.2025 19:42

Hash:

0xb3d21a32a522112e2f14fb39b51f4330e52f5f1aa0d48402ded27640f3a43d08

From:

0x6cac0d51dfeee7f6902b34658dfd048962023396

0.000001 ETH

To:

0x5a0b1f0cfe611885e94863f6797113528944c0ff

0.000001 ETH

12.04.2025 07:01

Hash:

0xc096796a08818555a6370262d6cbb3117bb80c28dd0d52f9de2de00250fdebc5

From:

0x5a0b1f0cfe611885e94863f6797113528944c0ff

0.200020022679236 ETH

To:

0x6cac6b294db74c9f164d66677d0324bc7b203396

0.200020022679236 ETH

...

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