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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x5eaff7af80488033bc845709806d5fae5291eb88

Address:

0x5eaff7af80488033bc845709806d5fae5291eb88

balance

Transfers list

Total: 8043

02.10.2025 08:39

Hash:

0xc2da03bc7bc98f427792977ffd5353ca5275f38c0d7e89225cf99b2430d24468

From:

0x5eaff7af80488033bc845709806d5fae5291eb88

0.000086855633628566 ETH

To:

0xdd50c053c096cb04a3e3362e2b622529ec5f2e8a

0.000086855633628566 ETH

02.10.2025 08:39

Hash:

0xc2da03bc7bc98f427792977ffd5353ca5275f38c0d7e89225cf99b2430d24468

From:

0x5eaff7af80488033bc845709806d5fae5291eb88

81288000000 ERC20

To:

0xdd50c053c096cb04a3e3362e2b622529ec5f2e8a

81288000000 ERC20

02.10.2025 08:36

Hash:

0x0bc703ddedb07966e85fb36c118f5968a4dd7f16ccb122ffa5273c185eb43675

From:

0x5eaff7af80488033bc845709806d5fae5291eb88

0.000073953108427872 ETH

To:

0xdd50c053c096cb04a3e3362e2b622529ec5f2e8a

0.000073953108427872 ETH

02.10.2025 08:36

Hash:

0x0bc703ddedb07966e85fb36c118f5968a4dd7f16ccb122ffa5273c185eb43675

From:

0x5eaff7af80488033bc845709806d5fae5291eb88

12465.24 USDC

To:

0xdf596281875feb7837351c70d11f2338c7e45435

12465.24 USDC

02.10.2025 08:36

Hash:

0x0bc703ddedb07966e85fb36c118f5968a4dd7f16ccb122ffa5273c185eb43675

From:

0x0000000000000000000000000000000000000000

11131646487 ERC20

To:

0x5eaff7af80488033bc845709806d5fae5291eb88

11131646487 ERC20

02.10.2025 07:17

Hash:

0x052316fa0d501b44baaeacaf58d72a2f86cb216dd8b799cf197d44db3463d543

From:

0x614d98a57a5d879d717152de0690ed2b04562ade

39988 USDC

To:

0x5eaff7af80488033bc845709806d5fae5291eb88

39988 USDC

02.10.2025 07:02

Hash:

0x4a0f81dbc68cb486ba65ae2b594df3cff6016f04409c3419646b0d76d6701851

From:

0x5eaff7af80488033bc845709806d5fae5291eb88

0.000064525008735992 ETH

To:

0x2255718832bc9fd3be1caf75084f4803da14ff01

0.000064525008735992 ETH

02.10.2025 07:02

Hash:

0x4a0f81dbc68cb486ba65ae2b594df3cff6016f04409c3419646b0d76d6701851

From:

0x5eaff7af80488033bc845709806d5fae5291eb88

5343295500000 ERC20

To:

0x5e6c2ad8376a9e5e857b1d91643399e9ab65ff8c

5343295500000 ERC20

01.10.2025 14:33

Hash:

0x75a55fb409480477be2d42bc113f27eb40071b9c5e464743cfc6091053384ee3

From:

0x0000000000000000000000000000000000000000

2377870000 ERC20

To:

0x5eaff7af80488033bc845709806d5fae5291eb88

2377870000 ERC20

01.10.2025 09:57

Hash:

0xd0e161d6da496223227a4bd4e24a4097aece1e0cf4cdc680b42f0205e2a5c9c4

From:

0x5eaff7af80488033bc845709806d5fae5291eb88

0.00004115422534509 ETH

To:

0xdd50c053c096cb04a3e3362e2b622529ec5f2e8a

0.00004115422534509 ETH

...

805

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