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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x000e13b99bd27853bc5f5249ed02e28e5f776a82

Address:

0x000e13b99bd27853bc5f5249ed02e28e5f776a82

balance

Transfers list

Total: 10

01.10.2025 19:56

Hash:

0x43940e1a7472985cc26771fcc283be83d38e9244e9f88a17f937fba93371bc4f

From:

0x000e13b99bd27853bc5f5249ed02e28e5f776a82

12547740625 ERC20

To:

0x7a77fa907927e3288ab3d66307243c3ec212335e

12547740625 ERC20

01.10.2025 19:56

Hash:

0xbca0c947dde0ad0fcf1b023f9b14834a02e56eefc1b9bfd6b92fce7b5a94ea14

From:

0x000e13b99bd27853bc5f5249ed02e28e5f776a82

12547740625 ERC20

To:

0x7a7c62b78c1f8c6df0a2e4202af1adbbe386335e

12547740625 ERC20

01.10.2025 19:53

Hash:

0x91a2638d5b98fc1d7024796b096e65b10c21e11b0b940193f1fcbc56aaca6d2d

From:

0x000e13b99bd27853bc5f5249ed02e28e5f776a82

12547740625 ERC20

To:

0x7a77fa907927e3288ab3d66307243c3ec212335e

12547740625 ERC20

01.10.2025 19:53

Hash:

0x6101bf3f5d029a2679c27a020e1ee9dc21c208309ad45182eb5e94593447eed8

From:

0x000e13b99bd27853bc5f5249ed02e28e5f776a82

12547740625 ERC20

To:

0x7a7d95c712852df87ebebe2105e8f0fbe072335e

12547740625 ERC20

01.10.2025 18:22

Hash:

0xcabfba4c47bb0fbf166e3c0de577d9f26f442d6ffab01f0c94aa17001acc4c2f

From:

0x000e13b99bd27853bc5f5249ed02e28e5f776a82

0 USDC

To:

0x7a7c5f06690b2a12ff4367eb8f048b3661d2335e

0 USDC

01.10.2025 08:17

Hash:

0x4f350e8a04bb79a25e4288adcb0ca5d1fd122e95ac41498b7d962e27819c6ee0

From:

0x000e13b99bd27853bc5f5249ed02e28e5f776a82

0.08596158834902975 ETH

To:

0x8f094c85f67aec1c5f854a19ca3e882423878d08

0.08596158834902975 ETH

01.10.2025 08:16

Hash:

0x1f68497e5c21ea5df7eeec2bad6fbc14c649dd86be6a00c5b1e37ad77dc9df4a

From:

0x000e13b99bd27853bc5f5249ed02e28e5f776a82

0.000008150635820248 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000008150635820248 ETH

01.10.2025 08:16

Hash:

0x1f68497e5c21ea5df7eeec2bad6fbc14c649dd86be6a00c5b1e37ad77dc9df4a

From:

0x000e13b99bd27853bc5f5249ed02e28e5f776a82

12547.740625 USDC

To:

0x7a7cac22b77d4df8aa4ef0d88e827a8d6212335e

12547.740625 USDC

01.10.2025 08:14

Hash:

0xde892382aa7a4feec9b12685e704a3a2c823794e8e28740a0a72dfc50f9142cd

From:

0x3ff8216c210130a0057ed83806a291dcdbedca7d

0.08596973898485 ETH

To:

0x000e13b99bd27853bc5f5249ed02e28e5f776a82

0.08596973898485 ETH

30.09.2025 21:14

Hash:

0x3f0447b1f68d99261151f0caff9e7b2db67d4abfd7956b9b1ece1f00768c442c

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

12547.740625 USDC

To:

0x000e13b99bd27853bc5f5249ed02e28e5f776a82

12547.740625 USDC

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