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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x5a883a50a6d9b658b9abf6ffce4d32d08bf4fe41

Address:

0x5a883a50a6d9b658b9abf6ffce4d32d08bf4fe41

balance

Transfers list

Total: 12

11.09.2025 09:24

Hash:

0x17b25f258cc346f96a012e3d6b8d09ef74af928c444122ab17f027aa0db4327d

From:

0x5a883a50a6d9b658b9abf6ffce4d32d08bf4fe41

1000000 ERC20

To:

0x066e31f87e24d523eb0bec25d3ba7699046978de

1000000 ERC20

11.09.2025 09:22

Hash:

0x876f2f0f90a7ac70e6ecb7eadd428969276a93c1f49a4682f17d52dedda1a563

From:

0x5a883a50a6d9b658b9abf6ffce4d32d08bf4fe41

1000000000000000000 ERC20

To:

0x066760de8bf21e83ae6307c24f54ae5b555e08de

1000000000000000000 ERC20

11.09.2025 09:21

Hash:

0x7851c5c53d8c87950b0e1d9811ba067f4f2ed7e1f3d8f15c67fba7d809d11a75

From:

0x5a883a50a6d9b658b9abf6ffce4d32d08bf4fe41

1000000 ERC20

To:

0x06609058c8896fcd5279488464a19f32a54878de

1000000 ERC20

11.09.2025 08:56

Hash:

0xa94a7374b97ad7a5be74b6db40f5065c7686ac476c852f2bbf669ef951e0a2a7

From:

0x5a883a50a6d9b658b9abf6ffce4d32d08bf4fe41

0 USDC

To:

0x066025af6fe557087bdb5fa324489fbcf21378de

0 USDC

11.09.2025 08:54

Hash:

0x06768aacdba2d445a37f0d3c713c118636efef467b30e0f049dbc3e3c685b891

From:

0x5a883a50a6d9b658b9abf6ffce4d32d08bf4fe41

0 USDC

To:

0x06609058c8896fcd5279488464a19f32a54878de

0 USDC

11.09.2025 08:41

Hash:

0x5ff90d474439bb48d5af1199cb8a47450d08d96b1c6efeecd8af1c9f0ab111fe

From:

0x5a883a50a6d9b658b9abf6ffce4d32d08bf4fe41

0.00005142247145552 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00005142247145552 ETH

11.09.2025 08:41

Hash:

0x5ff90d474439bb48d5af1199cb8a47450d08d96b1c6efeecd8af1c9f0ab111fe

From:

0x5a883a50a6d9b658b9abf6ffce4d32d08bf4fe41

361.475623 USDC

To:

0x0660a7fbe674d96681f2d38e4efdefa2506978de

361.475623 USDC

11.09.2025 08:38

Hash:

0x5584a9c918a28672a5c319ebc44e31e1b953ae332db9d0334b28ac0f2c75ad50

From:

0x5a883a50a6d9b658b9abf6ffce4d32d08bf4fe41

0.000080113037747192 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000080113037747192 ETH

11.09.2025 08:38

Hash:

0x5584a9c918a28672a5c319ebc44e31e1b953ae332db9d0334b28ac0f2c75ad50

From:

0x5a883a50a6d9b658b9abf6ffce4d32d08bf4fe41

1 USDC

To:

0x0660a7fbe674d96681f2d38e4efdefa2506978de

1 USDC

10.09.2025 08:46

Hash:

0xb89f545da0031129eb11e31f914d5ca058a22b142fcc7275c9a1a1eec4f87bbf

From:

0x3247f6b66f24f672eacf52080e0381fa45deb307

0.0012974 ETH

To:

0x5a883a50a6d9b658b9abf6ffce4d32d08bf4fe41

0.0012974 ETH

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