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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xb5094a96686515d011c2d4ccbc287612c84383ab

Address:

0xb5094a96686515d011c2d4ccbc287612c84383ab

balance

Transfers list

Total: 22

03.10.2025 04:13

Hash:

0xcd34257a600ec69cb45e89fc0c49dc8e4ed0c821f26b8b0ce534395f321a326e

From:

0xb5094a96686515d011c2d4ccbc287612c84383ab

0.000007019846404412 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000007019846404412 ETH

03.10.2025 04:13

Hash:

0xcd34257a600ec69cb45e89fc0c49dc8e4ed0c821f26b8b0ce534395f321a326e

From:

0xb5094a96686515d011c2d4ccbc287612c84383ab

0.000194 USDC

To:

0x3a82be5302270633856cd4a2b57021535c7cfb48

0.000194 USDC

03.10.2025 04:10

Hash:

0x718fc6ca34a0a6b476b5fa7cbb1550d2fd100d04848dc1d86c56831ae898e009

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000005938055429584 ETH

To:

0xb5094a96686515d011c2d4ccbc287612c84383ab

0.000005938055429584 ETH

03.10.2025 04:10

Hash:

0x718fc6ca34a0a6b476b5fa7cbb1550d2fd100d04848dc1d86c56831ae898e009

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000194 USDC

To:

0xb5094a96686515d011c2d4ccbc287612c84383ab

0.000194 USDC

02.10.2025 13:15

Hash:

0x29141f13d24c983e40704166b7f5b032ff6d77f68b7946ab8d8d3da3a5eb25f7

From:

0x3a82be5302270633856cd4a2b57021535c7cfb48

0 USDC

To:

0xb5094a96686515d011c2d4ccbc287612c84383ab

0 USDC

02.10.2025 09:11

Hash:

0xc2737afac1d3490b93836a266af0c473cd0d29cf76e290a14205f43837891b77

From:

0xb5094a96686515d011c2d4ccbc287612c84383ab

0.000010975699476184 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000010975699476184 ETH

02.10.2025 09:11

Hash:

0xc2737afac1d3490b93836a266af0c473cd0d29cf76e290a14205f43837891b77

From:

0xb5094a96686515d011c2d4ccbc287612c84383ab

0.000194 USDC

To:

0x3a82be5302270633856cd4a2b57021535c7cfb48

0.000194 USDC

02.10.2025 09:10

Hash:

0xb50063054327547d08a620e68812dac0f10c77fff365ecc749e2c277a760ead6

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000015422599317872 ETH

To:

0xb5094a96686515d011c2d4ccbc287612c84383ab

0.000015422599317872 ETH

02.10.2025 09:10

Hash:

0xb50063054327547d08a620e68812dac0f10c77fff365ecc749e2c277a760ead6

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000194 USDC

To:

0xb5094a96686515d011c2d4ccbc287612c84383ab

0.000194 USDC

01.10.2025 17:54

Hash:

0xb9a6c086c45f0db2d28abdac50bfde5995ff58670e9675e9fad5608164eeb916

From:

0x3a82be5302270633856cd4a2b57021535c7cfb48

0 USDC

To:

0xb5094a96686515d011c2d4ccbc287612c84383ab

0 USDC

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