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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xa523d2c5c06b722a3320c20aa9bc46d1874132d8

Address:

0xa523d2c5c06b722a3320c20aa9bc46d1874132d8

balance

Transfers list

Total: 302

05.10.2025 14:31

Hash:

0x3721cffe03a4a35a4551135257473e40ce66d409ee9479bdd0a367049fc33ed3

From:

0x472f14da7e5362c297a2b49fe80cd6e2ab05566b

0.009995 ETH

To:

0xa523d2c5c06b722a3320c20aa9bc46d1874132d8

0.009995 ETH

03.10.2025 00:26

Hash:

0xffc3090a2f0f653583759c719118f785b29eaefc56c9092d67f2082ccd6c99d2

From:

0xa523d2c5c06b722a3320c20aa9bc46d1874132d8

100000000 ERC20

To:

0x472fbf206053a1428ae2d31d58424ff0314e566b

100000000 ERC20

02.10.2025 04:43

Hash:

0xec8c0b1cab56d44cc376873c278bbeeee0626a22176ff976152259c5939b9e23

From:

0xa523d2c5c06b722a3320c20aa9bc46d1874132d8

0.00008200250080968 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00008200250080968 ETH

02.10.2025 04:43

Hash:

0xec8c0b1cab56d44cc376873c278bbeeee0626a22176ff976152259c5939b9e23

From:

0xa523d2c5c06b722a3320c20aa9bc46d1874132d8

611 USDC

To:

0x4e2265a63bb3ce9f2d8bee9f110563606d9b7e8d

611 USDC

02.10.2025 04:38

Hash:

0x9783ddd77821081fb1d332404b1e6299d8cb9b3f44ec4a62361c1ec5d157a487

From:

0xa523d2c5c06b722a3320c20aa9bc46d1874132d8

0.000310492308412 ETH

To:

0x89c6340b1a1f4b25d36cd8b063d49045caf3f818

0.000310492308412 ETH

02.10.2025 04:38

Hash:

0x9783ddd77821081fb1d332404b1e6299d8cb9b3f44ec4a62361c1ec5d157a487

From:

0xa523d2c5c06b722a3320c20aa9bc46d1874132d8

400 USDC

To:

0x89c6340b1a1f4b25d36cd8b063d49045caf3f818

400 USDC

02.10.2025 04:30

Hash:

0x728950015f5c06c2cdf426c42e2be88bddf738efa8f655cf3a122b26c476101b

From:

0xa523d2c5c06b722a3320c20aa9bc46d1874132d8

0.000071068864003544 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000071068864003544 ETH

02.10.2025 04:22

Hash:

0x3b0c97a7e6430fa740696b9f7e52e08f46a777c65e05f0bbda160654212d987e

From:

0x472f14da7e5362c297a2b49fe80cd6e2ab05566b

1010 USDC

To:

0xa523d2c5c06b722a3320c20aa9bc46d1874132d8

1010 USDC

01.10.2025 07:40

Hash:

0x8f2278d28bcaf299834566069b09a0ecb41872d160db321c40c0cfef08ec3ca3

From:

0xa523d2c5c06b722a3320c20aa9bc46d1874132d8

0.000052916068978062 ETH

To:

0xfa1c09fc8b491b6a4d3ff53a10cad29381b3f949

0.000052916068978062 ETH

01.10.2025 07:40

Hash:

0x8f2278d28bcaf299834566069b09a0ecb41872d160db321c40c0cfef08ec3ca3

From:

0xa523d2c5c06b722a3320c20aa9bc46d1874132d8

258304505446661880000 ERC20

To:

0x0205ee9175119e76f87f9041155ad846eb6f42c2

258304505446661880000 ERC20

...

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