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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x5cfc101c8c68ecf929a1ea0f24755366b3b24435

Address:

0x5cfc101c8c68ecf929a1ea0f24755366b3b24435

balance

Transfers list

Total: 419

05.10.2025 16:25

Hash:

0xcf86b48f95c15a3aafd35a54c61d0eed4464b98f6a8e94ae25f38f942084856e

From:

0x2d5d7d31f671f86c782533cc367f14109a082712

0.000013301064366832 ETH

To:

0x5cfc101c8c68ecf929a1ea0f24755366b3b24435

0.000013301064366832 ETH

05.10.2025 16:03

Hash:

0xf7b33f69976a429f36757d87da262b62187ef6e80e02ba02ced437a439ad5d79

From:

0x5cfc101c8c68ecf929a1ea0f24755366b3b24435

0.000079519901278473 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000079519901278473 ETH

05.10.2025 16:03

Hash:

0xdbeb0b597ee2aa3352c2083afd98c1579a529c3808079152f5bb64fc88ccb22d

From:

0x5cfc101c8c68ecf929a1ea0f24755366b3b24435

400 USDT

To:

0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16

400 USDT

05.10.2025 16:03

Hash:

0xdbeb0b597ee2aa3352c2083afd98c1579a529c3808079152f5bb64fc88ccb22d

From:

0x5cfc101c8c68ecf929a1ea0f24755366b3b24435

0.000734220764002632 ETH

To:

0x0439e60f02a8900a951603950d8d4527f400c3f1

0.000734220764002632 ETH

05.10.2025 16:01

Hash:

0x7727ba8c6f33bed3f450f4aad748a7c7604deb394d64a49a495faeb5b70f3c14

From:

0x53a59b35bea68399d1070b79721f3eddf52cbdc7

400 USDT

To:

0x5cfc101c8c68ecf929a1ea0f24755366b3b24435

400 USDT

05.10.2025 01:18

Hash:

0x3295716669bea0dd2856c63023f66d861b81b3d50022f071a2f84a12b88e4847

From:

0x5cfc101c8c68ecf929a1ea0f24755366b3b24435

489212452 ERC20

To:

0x53aa77944be544d9203f80d2b7fb35bd0a2cbdc7

489212452 ERC20

05.10.2025 01:17

Hash:

0x0426cf060e178efad7c0befade81a6ceac44ce61f00bf96d8ef98c58477641c9

From:

0x5cfc101c8c68ecf929a1ea0f24755366b3b24435

489212452 ERC20

To:

0x53a5451fc7890c50ea6a1840907c62759738bdc7

489212452 ERC20

05.10.2025 01:16

Hash:

0x9739320eedd1991582f10bc298831d2c6bc3198a8b6b016535f9b246415cd974

From:

0x5cfc101c8c68ecf929a1ea0f24755366b3b24435

0 USDC

To:

0x53a5fddc10c288a9cf5f5418415a491a4c44bdc7

0 USDC

05.10.2025 01:15

Hash:

0xd82dbaf56558f8d777acc9620969a0a1f6926fa7632ad03e1ff973bb1393aef3

From:

0x5cfc101c8c68ecf929a1ea0f24755366b3b24435

489212452 ERC20

To:

0x53aa77944be544d9203f80d2b7fb35bd0a2cbdc7

489212452 ERC20

05.10.2025 01:14

Hash:

0x79624f4e54918d4b40b5979d414e143b7f6625394538feffef2c55056ad80528

From:

0x5cfc101c8c68ecf929a1ea0f24755366b3b24435

0.000004036 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000004036 ETH

...

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