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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x5a6c58d48680a03268f3f7464fa8de77872aacf9

Address:

0x5a6c58d48680a03268f3f7464fa8de77872aacf9

balance

Transfers list

Total: 194

03.10.2025 12:23

Hash:

0x63f877fea09a932ca8ebaa3a69b3db9c739787393a3ae2f6c00606f259b72d35

From:

0x5a6c58d48680a03268f3f7464fa8de77872aacf9

0.00001185725393468 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001185725393468 ETH

03.10.2025 12:23

Hash:

0x63f877fea09a932ca8ebaa3a69b3db9c739787393a3ae2f6c00606f259b72d35

From:

0x5a6c58d48680a03268f3f7464fa8de77872aacf9

1194.742089 USDC

To:

0x12c16fb5c74a1d032bcc1bfa6edb2968893dbe61

1194.742089 USDC

02.10.2025 20:27

Hash:

0x7813f7f5af528528c0ea39909376877b920b12a3a8d4d53756a407255bb8dba9

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

195.298297 USDC

To:

0x5a6c58d48680a03268f3f7464fa8de77872aacf9

195.298297 USDC

02.10.2025 19:42

Hash:

0x79cb8ea23ffe8a90a05006c2f5bd133ff2dbd04a38b0eb2a71ea29364b1c623e

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

999.443792 USDC

To:

0x5a6c58d48680a03268f3f7464fa8de77872aacf9

999.443792 USDC

01.10.2025 08:59

Hash:

0xb841939898554c6f5e670c8f64566a45f3cdf2ed49250294068d6d9bf5b28e9d

From:

0x5a6c58d48680a03268f3f7464fa8de77872aacf9

0.00006766744668656 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00006766744668656 ETH

01.10.2025 08:59

Hash:

0xb841939898554c6f5e670c8f64566a45f3cdf2ed49250294068d6d9bf5b28e9d

From:

0x5a6c58d48680a03268f3f7464fa8de77872aacf9

1374.847618 USDC

To:

0x12c16fb5c74a1d032bcc1bfa6edb2968893dbe61

1374.847618 USDC

01.10.2025 02:19

Hash:

0xe42d46ee1d4aac8e89b5ff077331bd35d14cbcc775c8ceb333482fde99b71d7d

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

975.35291 USDC

To:

0x5a6c58d48680a03268f3f7464fa8de77872aacf9

975.35291 USDC

01.10.2025 02:14

Hash:

0x7a5fc0b9ccec6bc527d06e7115c7b267599c71aa5d522b80f99cd9e680372ae5

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

199.74282 USDC

To:

0x5a6c58d48680a03268f3f7464fa8de77872aacf9

199.74282 USDC

01.10.2025 02:03

Hash:

0xe781f530e92980bd492bf4fab568e24684bb99c82079365de1ddb1222ff368b4

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

199.751888 USDC

To:

0x5a6c58d48680a03268f3f7464fa8de77872aacf9

199.751888 USDC

30.09.2025 19:01

Hash:

0xaceb62f813f817f4ed1bf7feff08b85a9fbbe7143101e1e1299a3859081c356a

From:

0x5a6c58d48680a03268f3f7464fa8de77872aacf9

0.00001903768797372 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001903768797372 ETH

...

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