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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x5c7cafa9954e3170e6216c21b98d8074e87f9ca0

Address:

0x5c7cafa9954e3170e6216c21b98d8074e87f9ca0

balance

Transfers list

Total: 30

03.10.2025 20:29

Hash:

0x7a424d10e0b39d25cd67980df7d1a1410174b4e4fd74d132821bb6e7756fe6ff

From:

0x5c7cafa9954e3170e6216c21b98d8074e87f9ca0

0.000010900226267472 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000010900226267472 ETH

03.10.2025 20:29

Hash:

0x7a424d10e0b39d25cd67980df7d1a1410174b4e4fd74d132821bb6e7756fe6ff

From:

0x5c7cafa9954e3170e6216c21b98d8074e87f9ca0

0.0003 USDC

To:

0x03a8f7b1dbc88ca48eef965f2ada94f88e91588d

0.0003 USDC

03.10.2025 20:27

Hash:

0xec01558bd44e1e22c7d0bbc3bd046c144cedf0ab9798b320ac8bb195e036b3e6

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00001771838278327 ETH

To:

0x5c7cafa9954e3170e6216c21b98d8074e87f9ca0

0.00001771838278327 ETH

03.10.2025 20:27

Hash:

0xec01558bd44e1e22c7d0bbc3bd046c144cedf0ab9798b320ac8bb195e036b3e6

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0003 USDC

To:

0x5c7cafa9954e3170e6216c21b98d8074e87f9ca0

0.0003 USDC

03.10.2025 18:38

Hash:

0x63e58b52b89edab7d0de4dbd446c2af214027429a3a91853a26e178558cd2b92

From:

0x5c7cafa9954e3170e6216c21b98d8074e87f9ca0

0.000012656465467 ETH

To:

0x03a8f7b1dbc88ca48eef965f2ada94f88e91588d

0.000012656465467 ETH

03.10.2025 13:14

Hash:

0x6c4e9e0c3052f635001d13efc125582b03098b72b753315a169f5fc017503857

From:

0x8d8210a0252a706cb5de0c6f8e46b6d3692afc19

0.00001126143089629 ETH

To:

0x5c7cafa9954e3170e6216c21b98d8074e87f9ca0

0.00001126143089629 ETH

03.10.2025 13:14

Hash:

0xdd78e9d7904003722aced996f01b50086b6f2646baf21c303d55cad524c19a28

From:

0x03a8f7b1dbc88ca48eef965f2ada94f88e91588d

0 USDC

To:

0x5c7cafa9954e3170e6216c21b98d8074e87f9ca0

0 USDC

23.09.2025 20:53

Hash:

0xb5d60648ad153f852ba4206654845c4a40681f9d20b072221c52a292280e882a

From:

0xad0457174f64703f612376420b1aa54a935f0096

0 USDT

To:

0x5c7cafa9954e3170e6216c21b98d8074e87f9ca0

0 USDT

03.09.2025 01:22

Hash:

0xc770da6163343b7b9528dbcc49088d5d73414a59cb8e413794e42eab42944174

From:

0x5c7cafa9954e3170e6216c21b98d8074e87f9ca0

0.00001283756315356 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00001283756315356 ETH

03.09.2025 01:22

Hash:

0xc770da6163343b7b9528dbcc49088d5d73414a59cb8e413794e42eab42944174

From:

0x5c7cafa9954e3170e6216c21b98d8074e87f9ca0

0.000306 USDT

To:

0x24072cae696a4dff5647f3a045e8f71640f48037

0.000306 USDT

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