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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x5c5e139019171df3642f6299d1025c966a23acfa

Address:

0x5c5e139019171df3642f6299d1025c966a23acfa

balance

Transfers list

Total: 18

02.10.2025 07:46

Hash:

0x9ef6a55bc4d903408883e5912f2f8991aad23c8f7c709608c2872b1ecd5e3ceb

From:

0x5c5e139019171df3642f6299d1025c966a23acfa

0.000010796664403695 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000010796664403695 ETH

02.10.2025 07:46

Hash:

0x9ef6a55bc4d903408883e5912f2f8991aad23c8f7c709608c2872b1ecd5e3ceb

From:

0x5c5e139019171df3642f6299d1025c966a23acfa

0.00099 USDT

To:

0x150c86bcaf83ddb264f278873131e26dfdc363ef

0.00099 USDT

02.10.2025 07:45

Hash:

0x778ca2de837729c6b6f5a082a1efdbf3ba6df6997b950af740d5c6a3f094c7ad

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000009253426996792 ETH

To:

0x5c5e139019171df3642f6299d1025c966a23acfa

0.000009253426996792 ETH

02.10.2025 07:45

Hash:

0x778ca2de837729c6b6f5a082a1efdbf3ba6df6997b950af740d5c6a3f094c7ad

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00099 USDT

To:

0x5c5e139019171df3642f6299d1025c966a23acfa

0.00099 USDT

02.10.2025 07:19

Hash:

0x700e9254373a88e3359bbd8cade47e4080bf020de502744fba53aff40ac6d26e

From:

0x5c5e139019171df3642f6299d1025c966a23acfa

0.000010402426380592 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000010402426380592 ETH

02.10.2025 07:19

Hash:

0x700e9254373a88e3359bbd8cade47e4080bf020de502744fba53aff40ac6d26e

From:

0x5c5e139019171df3642f6299d1025c966a23acfa

0.000999 USDC

To:

0x150c86bcaf83ddb264f278873131e26dfdc363ef

0.000999 USDC

02.10.2025 07:18

Hash:

0x0121818a27c2ec1389b67874913218085ebba3204edfa6395d4a35490b2003a6

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000014372540293332 ETH

To:

0x5c5e139019171df3642f6299d1025c966a23acfa

0.000014372540293332 ETH

02.10.2025 07:18

Hash:

0x0121818a27c2ec1389b67874913218085ebba3204edfa6395d4a35490b2003a6

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000999 USDC

To:

0x5c5e139019171df3642f6299d1025c966a23acfa

0.000999 USDC

02.10.2025 05:28

Hash:

0xbc44c04979be410003ca8d003bffe15505c8a0c7cdd4d611623adfe26ea3da10

From:

0x150c86bcaf83ddb264f278873131e26dfdc363ef

0 USDC

To:

0x5c5e139019171df3642f6299d1025c966a23acfa

0 USDC

02.10.2025 04:58

Hash:

0x25410a6a6e2e0d89187e03a175bb3ebd813ae8ab22abde1a3d3792b5e0b1cd91

From:

0x150c86bcaf83ddb264f278873131e26dfdc363ef

0 USDT

To:

0x5c5e139019171df3642f6299d1025c966a23acfa

0 USDT

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