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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xd5a07656f180918f5af1e06860811ce76eac2e06

Address:

0xd5a07656f180918f5af1e06860811ce76eac2e06

balance

Transfers list

Total: 19

04.10.2025 04:55

Hash:

0x106352e56b141d93cdd5928a2bbc96d788bbef92bf968d0f402e9e688dbb1200

From:

0x7f97f3d313d336714a5ed43ed636d5507fef6165

1000000000000000000 ERC20

To:

0xd5a07656f180918f5af1e06860811ce76eac2e06

1000000000000000000 ERC20

02.10.2025 23:15

Hash:

0xb6e06abcf6e7e5fa44f26f957123470054743a1039d9d995b2986f6d4eb2139c

From:

0xd5a07656f180918f5af1e06860811ce76eac2e06

1000000000 ERC20

To:

0x1b9a8355ae54114f114886e94c77ebd179747906

1000000000 ERC20

02.10.2025 04:48

Hash:

0x99ea2726611ca30b1c05bd35d956154b47dad685ede4e387a2cbf4977cdcbf2c

From:

0xd5a07656f180918f5af1e06860811ce76eac2e06

1000000000 ERC20

To:

0x1b9deb27c4fd0c3a270a20c67c8d159714a97906

1000000000 ERC20

02.10.2025 04:47

Hash:

0x71d2cf93bc9ae8490ba156ebcf8479c607c0d9603be199360a4e07a6384c6f05

From:

0xd5a07656f180918f5af1e06860811ce76eac2e06

1000000000 ERC20

To:

0x1b9a3d9782dd3992b5843549b3f99af7f5977906

1000000000 ERC20

02.10.2025 04:30

Hash:

0xf96645d1e8bb31b540fdb63f367dadd5e2e26b8a9c51797a9fcf2716b3a0007a

From:

0xd5a07656f180918f5af1e06860811ce76eac2e06

0 USDC

To:

0x1b9a4095c3cb80bfa40c38b0f4b7e9e6e4d47906

0 USDC

02.10.2025 04:24

Hash:

0x9c9279ea3362bc204fca5a14a61915ee68343cde254df58c3c6c15d497581fcb

From:

0xd5a07656f180918f5af1e06860811ce76eac2e06

0 USDC

To:

0x1b9a3d9782dd3992b5843549b3f99af7f5977906

0 USDC

02.10.2025 04:01

Hash:

0x33f1cdd2a1848624789eb21f4dd7bca7a60f2841d82fa32b7f73076089d0653d

From:

0xd5a07656f180918f5af1e06860811ce76eac2e06

0.04727057128657633 ETH

To:

0x1b9afbdbbc7321096b13dc6fb0f69766b0a97906

0.04727057128657633 ETH

02.10.2025 04:00

Hash:

0xdc74b74e6c0865a99194ad50cb962163a0e9f1d2af8fb79dbca09f46016c91ed

From:

0xd5a07656f180918f5af1e06860811ce76eac2e06

0.000032717993517748 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000032717993517748 ETH

02.10.2025 04:00

Hash:

0xdc74b74e6c0865a99194ad50cb962163a0e9f1d2af8fb79dbca09f46016c91ed

From:

0xd5a07656f180918f5af1e06860811ce76eac2e06

1000 USDC

To:

0x1b9afbdbbc7321096b13dc6fb0f69766b0a97906

1000 USDC

02.10.2025 03:59

Hash:

0x130aeafb5f418b1c20c02b173509f716f505609f28f84d5aaaef4d407c6f927d

From:

0xd5a07656f180918f5af1e06860811ce76eac2e06

0.000090909668694284 ETH

To:

0x28be6260dbb7872de5effc9a4a73c85b7405a8c0

0.000090909668694284 ETH

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