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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xa5b22a86bd22507e325a22b354579d013aaad73d

Address:

0xa5b22a86bd22507e325a22b354579d013aaad73d

balance

Transfers list

Total: 16

07.06.2025 15:29

Hash:

0xb7547d5edcc2756f58d8e751197e0f3dd36f80e940d3847a84345ecc0273c59a

From:

0xa5b22a86bd22507e325a22b354579d013aaad73d

0.029724726905760144 ETH

To:

0x1f3b488bc76078396e0a39da9c28541b41506a2a

0.029724726905760144 ETH

22.05.2025 22:55

Hash:

0xacae55057c7649913b9f3f0e8bdc2ada06a0205b67e48e2710023c72533d225a

From:

0x503dfe5d3303355e0c1956bf48e4145c4580a3d3

0.00107 USDC

To:

0xa5b22a86bd22507e325a22b354579d013aaad73d

0.00107 USDC

22.05.2025 13:32

Hash:

0x67e49d79a7f17f3a5003e248fad332ea540cce401201451824406daef58a4eab

From:

0xa5b22a86bd22507e325a22b354579d013aaad73d

0 USDC

To:

0x503d4be2452455742c15c33ec41e185f0ab2a3d3

0 USDC

22.05.2025 10:22

Hash:

0x97af86c7ca9a66ce887cfc21c43168e435ebba8ce1d68c2d7a523b3b0abf32cf

From:

0xa5b22a86bd22507e325a22b354579d013aaad73d

0.000154323572441 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000154323572441 ETH

22.05.2025 10:22

Hash:

0x97af86c7ca9a66ce887cfc21c43168e435ebba8ce1d68c2d7a523b3b0abf32cf

From:

0xa5b22a86bd22507e325a22b354579d013aaad73d

10700 USDC

To:

0x503d103c4c8e7ad11274ea7ff0044ad86d45a3d3

10700 USDC

22.05.2025 10:19

Hash:

0x455783a7cc5e55a1ec7b53dde48bfb6a422bba1b67633f0c17a16fd14e90cbb9

From:

0x17b4aa8391e1c9fe39306de65cbbd876bfd38076

10700 USDC

To:

0xa5b22a86bd22507e325a22b354579d013aaad73d

10700 USDC

29.04.2025 18:24

Hash:

0xd3540ae10305c9c9cceee0882d313a010d6803d9231488d7a621936a9bb90fb6

From:

0xa5b22a86bd22507e325a22b354579d013aaad73d

0 USDC

To:

0x503df1dda14364a0858bbe302583d0ce9b98a3d3

0 USDC

29.04.2025 17:34

Hash:

0x6caa16113d4b0bb0d5428412f4b9a2ac348eb0a845328db18a999f26bfb538fa

From:

0xa5b22a86bd22507e325a22b354579d013aaad73d

0.00005937930540632 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00005937930540632 ETH

29.04.2025 17:34

Hash:

0x6caa16113d4b0bb0d5428412f4b9a2ac348eb0a845328db18a999f26bfb538fa

From:

0xa5b22a86bd22507e325a22b354579d013aaad73d

1133.532324 USDC

To:

0x503d103c4c8e7ad11274ea7ff0044ad86d45a3d3

1133.532324 USDC

29.04.2025 17:30

Hash:

0x1051bf0a0ef3efe3ab9e3dd39f450cdba79c242eaec80961f13d81486a296f90

From:

0x98a1e9d06f6f10d0054f0445918ece647be89922

1133.532324 USDC

To:

0xa5b22a86bd22507e325a22b354579d013aaad73d

1133.532324 USDC

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