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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x66628124645330957e767d2c9d15d668dd336d90

Address:

0x66628124645330957e767d2c9d15d668dd336d90

balance

Transfers list

Total: 20

04.10.2025 00:06

Hash:

0x16526f4d622a978ab56a9dba74b0df31142b1f6adaf6db9613d2ba6bf3040eb8

From:

0x66628124645330957e767d2c9d15d668dd336d90

0.000005284691740408 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000005284691740408 ETH

04.10.2025 00:06

Hash:

0x16526f4d622a978ab56a9dba74b0df31142b1f6adaf6db9613d2ba6bf3040eb8

From:

0x66628124645330957e767d2c9d15d668dd336d90

0.000162 USDC

To:

0x5a55602c19d40e847e3979724397ce92dbd25de1

0.000162 USDC

04.10.2025 00:06

Hash:

0x7325f1645858557e78f8ec3430c558ec5f6f8f66e12260c21b3ef7e53484484f

From:

0xd45791feec709c66b28a0fd786b8ea65662d7e1b

0.000008414423197578 ETH

To:

0x66628124645330957e767d2c9d15d668dd336d90

0.000008414423197578 ETH

04.10.2025 00:06

Hash:

0x7325f1645858557e78f8ec3430c558ec5f6f8f66e12260c21b3ef7e53484484f

From:

0xd45791feec709c66b28a0fd786b8ea65662d7e1b

0.000162 USDC

To:

0x66628124645330957e767d2c9d15d668dd336d90

0.000162 USDC

03.10.2025 23:46

Hash:

0x4ddce61aa857aeede7be1c574edfbf24fd4b76cf662d24cef23654a87a9f1e65

From:

0x5a55602c19d40e847e3979724397ce92dbd25de1

0 USDC

To:

0x66628124645330957e767d2c9d15d668dd336d90

0 USDC

03.10.2025 22:15

Hash:

0xafff8e710cbbc728a3c52fa685843353033690dd5145c6ed9b6e934b3b9dc774

From:

0x5a55602c19d40e847e3979724397ce92dbd25de1

1620828241 ERC20

To:

0x66628124645330957e767d2c9d15d668dd336d90

1620828241 ERC20

02.10.2025 03:49

Hash:

0xa4e0f6b9f62702a07342d6ce56076d50e708665af795424308d1c0429b1654d4

From:

0x66628124645330957e767d2c9d15d668dd336d90

0.00001104005714472 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001104005714472 ETH

02.10.2025 03:49

Hash:

0xa4e0f6b9f62702a07342d6ce56076d50e708665af795424308d1c0429b1654d4

From:

0x66628124645330957e767d2c9d15d668dd336d90

0.000187 USDC

To:

0x5a55602c19d40e847e3979724397ce92dbd25de1

0.000187 USDC

02.10.2025 03:49

Hash:

0x5a8480a4e19379f8a82c30521835364474bffff3929431e521eaa27bcedc68a8

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.000020887494268734 ETH

To:

0x66628124645330957e767d2c9d15d668dd336d90

0.000020887494268734 ETH

02.10.2025 03:49

Hash:

0x5a8480a4e19379f8a82c30521835364474bffff3929431e521eaa27bcedc68a8

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.000187 USDC

To:

0x66628124645330957e767d2c9d15d668dd336d90

0.000187 USDC

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