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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x5d2c2bd98f10616771d7b5124ad2090ba72aa43c

Address:

0x5d2c2bd98f10616771d7b5124ad2090ba72aa43c

balance

Transfers list

Total: 462

02.10.2025 23:39

Hash:

0x9e195217139736fac501be00e6a77f923f13b6ed3f1768344a4849611d523667

From:

0x5d2c2bd98f10616771d7b5124ad2090ba72aa43c

0 USDC

To:

0x620a8f637bead6f35c26b5440dd386d334e36c3c

0 USDC

02.10.2025 22:43

Hash:

0x23b8d61a51f2fef1282b3f840cd31c0650e8970475aed2210d4810152768653f

From:

0x4add9ee147deb9452da4726d21b4885896081c1d

2000000000000000000 ERC20

To:

0x5d2c2bd98f10616771d7b5124ad2090ba72aa43c

2000000000000000000 ERC20

02.10.2025 22:39

Hash:

0x2981a64bf043d3bb464c3279d9142ed675f7128f74a3cc4de401e6c03d710c20

From:

0x70fffd5ab47c36db7c85f771068497033d5523fd

2000000000000000000 ERC20

To:

0x5d2c2bd98f10616771d7b5124ad2090ba72aa43c

2000000000000000000 ERC20

02.10.2025 22:39

Hash:

0x1ee3d40fe4d081487149290d33a5dc79baeffe496bf366b8b95ca0d6214d4bc1

From:

0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528

2000000000000000000 ERC20

To:

0x5d2c2bd98f10616771d7b5124ad2090ba72aa43c

2000000000000000000 ERC20

02.10.2025 09:15

Hash:

0x4b708e9524492e0d28f8418a798188d89752317f829bd291b30f482cd28bf925

From:

0x5d2c2bd98f10616771d7b5124ad2090ba72aa43c

0.00008122206884572 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00008122206884572 ETH

02.10.2025 09:15

Hash:

0x4b708e9524492e0d28f8418a798188d89752317f829bd291b30f482cd28bf925

From:

0x5d2c2bd98f10616771d7b5124ad2090ba72aa43c

6000 USDC

To:

0x620a670cbc9e945bdefba14243dea56465046c3c

6000 USDC

02.10.2025 09:12

Hash:

0xd90deb82a83422aa91270ae2ae2271f2e2c0b4e172e419692e849b524cc760a2

From:

0xcad97616f91872c02ba3553db315db4015cbe850

9998.570121 USDC

To:

0x5d2c2bd98f10616771d7b5124ad2090ba72aa43c

9998.570121 USDC

30.09.2025 23:47

Hash:

0xd7d270ef5e16cad8d56913145a791d2b01abe5f8f4c04dab3c2b75191a0fca1a

From:

0x5d2c2bd98f10616771d7b5124ad2090ba72aa43c

0 USDC

To:

0xfccf4ff5437a4f4ab70b9806d83020576f46e9f8

0 USDC

29.09.2025 14:29

Hash:

0x17dcd07aea68de50b23e9a21754c54191d0d2b02c35895f01a636d4bf30056bb

From:

0x5d2c2bd98f10616771d7b5124ad2090ba72aa43c

0.00070353549852992 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00070353549852992 ETH

29.09.2025 14:29

Hash:

0x17dcd07aea68de50b23e9a21754c54191d0d2b02c35895f01a636d4bf30056bb

From:

0x5d2c2bd98f10616771d7b5124ad2090ba72aa43c

8514.261539 USDC

To:

0xfccf15e11e68aab06643329e77fda1c032fee9f8

8514.261539 USDC

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