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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x5f18104cca03af738f4fca69da0203b0b99ca766

Address:

0x5f18104cca03af738f4fca69da0203b0b99ca766

balance

Transfers list

Total: 13

01.10.2025 16:30

Hash:

0xbad8905dcfe6ea6908c067be9b602b799f5f959bad40df8632d7c32140b7ba76

From:

0x5f18104cca03af738f4fca69da0203b0b99ca766

0.00007372135535188 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00007372135535188 ETH

01.10.2025 16:30

Hash:

0xbad8905dcfe6ea6908c067be9b602b799f5f959bad40df8632d7c32140b7ba76

From:

0x5f18104cca03af738f4fca69da0203b0b99ca766

1009.243043 USDC

To:

0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055

1009.243043 USDC

01.10.2025 16:22

Hash:

0xb3cfd86715d634add75943277e234472ed60c0527e0c8cacb262eb0461ae0f1e

From:

0x527b85ba2be18b8e883ebe020dd88484524733a9

1009.243043 USDC

To:

0x5f18104cca03af738f4fca69da0203b0b99ca766

1009.243043 USDC

18.02.2025 09:13

Hash:

0xbb7b288b55adae16867a0b756b6757b8eff33e5b65f0e56f3b3952b7cad2bcec

From:

0x5f18104cca03af738f4fca69da0203b0b99ca766

0.000087618 ETH

To:

0xa2e3356610840701bdf5611a53974510ae27e2e1

0.000087618 ETH

18.02.2025 09:13

Hash:

0xbb7b288b55adae16867a0b756b6757b8eff33e5b65f0e56f3b3952b7cad2bcec

From:

0x5f18104cca03af738f4fca69da0203b0b99ca766

1721897079365551400 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

1721897079365551400 ERC20

18.02.2025 09:10

Hash:

0x66223db5c689e9f64a0a5a79bf4e1563eea9b8de56ed9ed6ca1baac6e4401baf

From:

0x527b85ba2be18b8e883ebe020dd88484524733a9

1701897079365551400 ERC20

To:

0x5f18104cca03af738f4fca69da0203b0b99ca766

1701897079365551400 ERC20

18.02.2025 09:07

Hash:

0xaea51366b91d0918d6aa486f6e1acd75c215d5f7c139f12ddadca64e7241218c

From:

0x527b85ba2be18b8e883ebe020dd88484524733a9

20000000000000000 ERC20

To:

0x5f18104cca03af738f4fca69da0203b0b99ca766

20000000000000000 ERC20

18.01.2025 08:00

Hash:

0x0df632a61d87df449f17cd70567b8578e9832fc93b7a7c4d38cb56959f22385e

From:

0x5f18104cca03af738f4fca69da0203b0b99ca766

0.000237744 ETH

To:

0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2

0.000237744 ETH

18.01.2025 08:00

Hash:

0x0df632a61d87df449f17cd70567b8578e9832fc93b7a7c4d38cb56959f22385e

From:

0x5f18104cca03af738f4fca69da0203b0b99ca766

2632220066089814000 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

2632220066089814000 ERC20

18.01.2025 07:33

Hash:

0x08f9011f3c9d927afd93fa778bf058861a4aea9a834aee1775ebdbf32e1c501c

From:

0x9430801ebaf509ad49202aabc5f5bc6fd8a3daf8

0.014 ETH

To:

0x5f18104cca03af738f4fca69da0203b0b99ca766

0.014 ETH

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