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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x5f9aa104eb923955b39749e2e67cbdd1171d1df0

Address:

0x5f9aa104eb923955b39749e2e67cbdd1171d1df0

balance

Transfers list

Total: 29

02.10.2025 22:10

Hash:

0x771c3686624d090a758393783aae52908e711808be3c26b0d8c94e7a84120e53

From:

0x5f9aa104eb923955b39749e2e67cbdd1171d1df0

0.000011232426738472 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000011232426738472 ETH

02.10.2025 22:10

Hash:

0x771c3686624d090a758393783aae52908e711808be3c26b0d8c94e7a84120e53

From:

0x5f9aa104eb923955b39749e2e67cbdd1171d1df0

0.0002 USDC

To:

0xdb199f6a27db0101465ce734db153d0c86b50cdf

0.0002 USDC

02.10.2025 22:10

Hash:

0x40115e4a5d5ec0c058b2c88d7dc133e5cabb3dd42d3321990aa441c57cacd1ba

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000016540822662424 ETH

To:

0x5f9aa104eb923955b39749e2e67cbdd1171d1df0

0.000016540822662424 ETH

02.10.2025 22:10

Hash:

0x40115e4a5d5ec0c058b2c88d7dc133e5cabb3dd42d3321990aa441c57cacd1ba

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0002 USDC

To:

0x5f9aa104eb923955b39749e2e67cbdd1171d1df0

0.0002 USDC

02.10.2025 16:32

Hash:

0x9bee4c9a72128ca856f2b1b5a9045564fcbf6e038b9dfc829757758c92b0e367

From:

0xdb199f6a27db0101465ce734db153d0c86b50cdf

0 USDC

To:

0x5f9aa104eb923955b39749e2e67cbdd1171d1df0

0 USDC

25.09.2025 05:35

Hash:

0x7da793df539346fd07e8337e2f2e2756bd9c4d6e0654e7b2ba492111aa82b942

From:

0xdb199f6a27db0101465ce734db153d0c86b50cdf

0 USDC

To:

0x5f9aa104eb923955b39749e2e67cbdd1171d1df0

0 USDC

19.09.2025 22:42

Hash:

0x6ba2f8a4a25d062aa0a7ff1886c6a13c63948c2a6a6965951e33b97b075d1cb1

From:

0xf3eb6839bc56e88d776a966ec23c736524fb4831

0 USDC

To:

0x5f9aa104eb923955b39749e2e67cbdd1171d1df0

0 USDC

13.07.2025 05:50

Hash:

0x1655cc498a29b5a2728aeeedd9b0a8e43248ffc7b4118f0d2bc341aaa1e49afe

From:

0x5f9aa104eb923955b39749e2e67cbdd1171d1df0

0.000020817134669824 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000020817134669824 ETH

13.07.2025 05:50

Hash:

0x1655cc498a29b5a2728aeeedd9b0a8e43248ffc7b4118f0d2bc341aaa1e49afe

From:

0x5f9aa104eb923955b39749e2e67cbdd1171d1df0

0.002001 USDC

To:

0xf3eb6839bc56e88d776a966ec23c736524fb4831

0.002001 USDC

13.07.2025 05:50

Hash:

0x6e4e291026d413c141f48520e6cf7899611b90bc305745828b70b99547754661

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0000236024896176 ETH

To:

0x5f9aa104eb923955b39749e2e67cbdd1171d1df0

0.0000236024896176 ETH

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