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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x5d960a8f6f26db4a667a5b1ba7ad37d43a87e31c

Address:

0x5d960a8f6f26db4a667a5b1ba7ad37d43a87e31c

balance

Transfers list

Total: 623

02.10.2025 23:57

Hash:

0x41d80ec2f7cad4e78e527f5e4da89958882253c8f07705c08c73a778a5168123

From:

0x5d960a8f6f26db4a667a5b1ba7ad37d43a87e31c

0 USDC

To:

0x027e520cad76d0abafca9bc6ad3a0bdada936681

0 USDC

02.10.2025 22:48

Hash:

0xa4d69d2fa032edab0f3a0efbfaa3f5b7ed28cc886a55d2824555f9a683fd85d0

From:

0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528

2000000000000000000 ERC20

To:

0x5d960a8f6f26db4a667a5b1ba7ad37d43a87e31c

2000000000000000000 ERC20

02.10.2025 22:45

Hash:

0x06ea831860d241b150c855fd21c779b568c6c911d4066e49b823cc641c329d48

From:

0x70fffd5ab47c36db7c85f771068497033d5523fd

2000000000000000000 ERC20

To:

0x5d960a8f6f26db4a667a5b1ba7ad37d43a87e31c

2000000000000000000 ERC20

02.10.2025 15:39

Hash:

0xcb020180d10a63b475ef097940a86754321a57fcd67f8be9002db5020a439fc8

From:

0x5d960a8f6f26db4a667a5b1ba7ad37d43a87e31c

0.00011765226345184 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00011765226345184 ETH

02.10.2025 15:39

Hash:

0xcb020180d10a63b475ef097940a86754321a57fcd67f8be9002db5020a439fc8

From:

0x5d960a8f6f26db4a667a5b1ba7ad37d43a87e31c

1889.867031 USDC

To:

0x027edc3bf9a22f0f6cb69b778b83d1242aa06681

1889.867031 USDC

02.10.2025 15:38

Hash:

0x9e7746a6601dfa31fc9c0fe04c31a1ff75076417a80b1a1e73095481972120bc

From:

0xf5e10380213880111522dd0efd3dbb45b9f62bcc

1889.867031 USDC

To:

0x5d960a8f6f26db4a667a5b1ba7ad37d43a87e31c

1889.867031 USDC

02.10.2025 15:34

Hash:

0x63c8255180d3c79c832d42a5cc424a0b9046ad13f5fda41c170cb351e4b0f56e

From:

0x5d960a8f6f26db4a667a5b1ba7ad37d43a87e31c

0.00009719478106076 ETH

To:

0x826180541412d574cf1336d22c0c0a287822678a

0.00009719478106076 ETH

02.10.2025 15:34

Hash:

0x63c8255180d3c79c832d42a5cc424a0b9046ad13f5fda41c170cb351e4b0f56e

From:

0x5d960a8f6f26db4a667a5b1ba7ad37d43a87e31c

3e+21 ERC20

To:

0xd9eb2ee687ac11ee8dc858964573e065d981aac4

3e+21 ERC20

01.10.2025 22:56

Hash:

0x0829b434ee9d9db6e4fe6b382e61310d950115954fab5b6d517ee06c0959f540

From:

0x5d960a8f6f26db4a667a5b1ba7ad37d43a87e31c

0.000059554298684496 ETH

To:

0x13ad793e7b75eaacee34b69792552f086b301380

0.000059554298684496 ETH

01.10.2025 22:56

Hash:

0x0829b434ee9d9db6e4fe6b382e61310d950115954fab5b6d517ee06c0959f540

From:

0x5d960a8f6f26db4a667a5b1ba7ad37d43a87e31c

1.0150035405368887e+23 ERC20

To:

0x6995ab7c4d7f4b03f467cf4c8e920427d9621dbd

1.0150035405368887e+23 ERC20

...

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