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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x00042195dc445f1c3bc977a083f060e4e899e7a0

Address:

0x00042195dc445f1c3bc977a083f060e4e899e7a0

balance

Transfers list

Total: 1467

03.10.2025 00:05

Hash:

0x20bcb31aace2922f80aafccf453d9ca099604010fb49c0fad6e7d590522630b6

From:

0x00042195dc445f1c3bc977a083f060e4e899e7a0

0 SHIB

To:

0x377b81ff16817b58fa374c8b94a8881002820873

0 SHIB

02.10.2025 23:27

Hash:

0x9bec56cd43cbf79cf745a561f59e4b356888b4734dc376034fe5f42eec3d2f5f

From:

0x00042195dc445f1c3bc977a083f060e4e899e7a0

0 ERC20

To:

0x377b3c4ce1f501fa491aa9c84ca290ceebc70873

0 ERC20

02.10.2025 23:26

Hash:

0x0084b8ac2a3c7591a9ec54f2f4c2674b6e7d4c1aa788c971facb8a25a9e30034

From:

0x129d68015f596839fd2c6159939a1152e31ae604

7306450511366800000 ERC20

To:

0x00042195dc445f1c3bc977a083f060e4e899e7a0

7306450511366800000 ERC20

02.10.2025 23:25

Hash:

0xaa165ba960ad5bfaef2fdcfb5d495fcc24c3ede1a374a4632007f57b4f6fb9f9

From:

0x00042195dc445f1c3bc977a083f060e4e899e7a0

0 ERC20

To:

0x377b3c4ce1f501fa491aa9c84ca290ceebc70873

0 ERC20

02.10.2025 23:25

Hash:

0x699a6d979bce86afc0d5161fed7400c6e637427eeec81521286c126aefa79520

From:

0x00042195dc445f1c3bc977a083f060e4e899e7a0

0.00000610795479552 ETH

To:

0xf57e7e7c23978c3caec3c3548e3d615c346e79ff

0.00000610795479552 ETH

02.10.2025 23:25

Hash:

0x699a6d979bce86afc0d5161fed7400c6e637427eeec81521286c126aefa79520

From:

0x00042195dc445f1c3bc977a083f060e4e899e7a0

9.88165044556455e+21 ERC20

To:

0x377b8ce04761754e8ac153b47805a9cf6b190873

9.88165044556455e+21 ERC20

02.10.2025 23:25

Hash:

0xe46550536671bc2f62a2a00a530c765d0b5dc7b00810e1ff8d8f34412d79d6d7

From:

0x00042195dc445f1c3bc977a083f060e4e899e7a0

0.0000074723751186 ETH

To:

0x6982508145454ce325ddbe47a25d4ec3d2311933

0.0000074723751186 ETH

02.10.2025 23:25

Hash:

0xe46550536671bc2f62a2a00a530c765d0b5dc7b00810e1ff8d8f34412d79d6d7

From:

0x00042195dc445f1c3bc977a083f060e4e899e7a0

9.0417348539559e+25 ERC20

To:

0x377b8ce04761754e8ac153b47805a9cf6b190873

9.0417348539559e+25 ERC20

02.10.2025 23:24

Hash:

0xe7a7e38772719df4d515935c6333bb2f35f64440cb2084ff9b33262e3962c520

From:

0x00042195dc445f1c3bc977a083f060e4e899e7a0

0.000006183183364344 ETH

To:

0xe53ec727dbdeb9e2d5456c3be40cff031ab40a55

0.000006183183364344 ETH

02.10.2025 23:24

Hash:

0xe7a7e38772719df4d515935c6333bb2f35f64440cb2084ff9b33262e3962c520

From:

0x00042195dc445f1c3bc977a083f060e4e899e7a0

4.135975255925517e+21 ERC20

To:

0x377b8ce04761754e8ac153b47805a9cf6b190873

4.135975255925517e+21 ERC20

...

147

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