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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xd05148a0dd64fba785722eb0b0f079e9a18e8128

Address:

0xd05148a0dd64fba785722eb0b0f079e9a18e8128

balance

Transfers list

Total: 153

04.10.2025 06:05

Hash:

0x90de7ce4b3af0825a0aa0aa73c633687d766828776d1df0ace730563c0210b25

From:

0x7f97f3d313d336714a5ed43ed636d5507fef6165

1000000000000000000 ERC20

To:

0xd05148a0dd64fba785722eb0b0f079e9a18e8128

1000000000000000000 ERC20

03.10.2025 01:51

Hash:

0x85a2434c3eef896ae780a7d490efb070b789ccbb16aef0d4cf5ef6cfa13bd44a

From:

0xd05148a0dd64fba785722eb0b0f079e9a18e8128

939740435 ERC20

To:

0x4bcba80e7b66ad181079fd2c0ea70e4027fe41c5

939740435 ERC20

03.10.2025 01:50

Hash:

0x10829f73fcb740e5e42dc7bf37458c0fb2e72dddc547727e2131caa6858d4eaf

From:

0xd05148a0dd64fba785722eb0b0f079e9a18e8128

412406414 ERC20

To:

0x64b632efcc56f3279d88f82f1a8dec6f8bc6f7e0

412406414 ERC20

02.10.2025 23:30

Hash:

0x0910c2bc5cc52dada70797066d7ce3e1ef14a2f93bfbba4c5fa2d2f800d67068

From:

0xd05148a0dd64fba785722eb0b0f079e9a18e8128

0 USDC

To:

0x13a2ce3e5e5e56525c8a6289985fecb34b7962b5

0 USDC

01.10.2025 19:05

Hash:

0x2ffac33b5a99c777280c9b03d0774b0da00787505e8ffdc7677d8540a7426c97

From:

0xd05148a0dd64fba785722eb0b0f079e9a18e8128

0.21659027547227974 ETH

To:

0x13a263682be9b900b0fadee6bdfa30b0378162b5

0.21659027547227974 ETH

01.10.2025 19:05

Hash:

0x48dd4f108dea506e9e222c06b6e3022a570c555b6a28cbaf1aeb4a69e0e88a8a

From:

0xd05148a0dd64fba785722eb0b0f079e9a18e8128

0.000028584833321218 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000028584833321218 ETH

01.10.2025 19:05

Hash:

0x171439e2ebbab5d795e417189fdf7bd2ec39020c781429e9e2fca3278f95b5e9

From:

0xd05148a0dd64fba785722eb0b0f079e9a18e8128

0.000027927957353912 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000027927957353912 ETH

01.10.2025 19:05

Hash:

0x48dd4f108dea506e9e222c06b6e3022a570c555b6a28cbaf1aeb4a69e0e88a8a

From:

0xd05148a0dd64fba785722eb0b0f079e9a18e8128

1729.043639 USDT

To:

0x13a263682be9b900b0fadee6bdfa30b0378162b5

1729.043639 USDT

01.10.2025 19:05

Hash:

0x171439e2ebbab5d795e417189fdf7bd2ec39020c781429e9e2fca3278f95b5e9

From:

0xd05148a0dd64fba785722eb0b0f079e9a18e8128

1710.613231 USDC

To:

0x13a263682be9b900b0fadee6bdfa30b0378162b5

1710.613231 USDC

01.10.2025 13:48

Hash:

0x52a664e0221ff3e0ea940c92f7c25039fe80548cbb96af1957e40ace58cb7423

From:

0xd05148a0dd64fba785722eb0b0f079e9a18e8128

0.00005326573651704 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00005326573651704 ETH

...

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