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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x00279fd35143d37266a168c5ab546f55d22b747c

Address:

0x00279fd35143d37266a168c5ab546f55d22b747c

balance

Transfers list

Total: 15

03.10.2025 01:34

Hash:

0x8074df90daffc145c9f5f75c7b53b4ffceb4e1adf6c522c6a57fe5360c3fe164

From:

0x00279fd35143d37266a168c5ab546f55d22b747c

0.000009567900112336 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000009567900112336 ETH

03.10.2025 01:34

Hash:

0x8074df90daffc145c9f5f75c7b53b4ffceb4e1adf6c522c6a57fe5360c3fe164

From:

0x00279fd35143d37266a168c5ab546f55d22b747c

0.000136 USDC

To:

0xe6b13622d3b367e1f1144b2f1274f97d86a33811

0.000136 USDC

03.10.2025 01:33

Hash:

0x5664d126d5939348a1d2b5ef7fa3183b50f40eb1e10874fd7ece3a4658240896

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000009397734575048 ETH

To:

0x00279fd35143d37266a168c5ab546f55d22b747c

0.000009397734575048 ETH

03.10.2025 01:33

Hash:

0x5664d126d5939348a1d2b5ef7fa3183b50f40eb1e10874fd7ece3a4658240896

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000136 USDC

To:

0x00279fd35143d37266a168c5ab546f55d22b747c

0.000136 USDC

02.10.2025 20:56

Hash:

0xa4e526c368e4b6172d9d2b131e0abfa00eb157589ad8ee86a36895ccd446d2f9

From:

0xe6b13622d3b367e1f1144b2f1274f97d86a33811

0 USDC

To:

0x00279fd35143d37266a168c5ab546f55d22b747c

0 USDC

29.08.2025 03:24

Hash:

0x9a7bd313026739e7f7f89b8e9f6094ce078294fc066def8fe9a53b3ff8a610d0

From:

0x00279fd35143d37266a168c5ab546f55d22b747c

0.000015383868915248 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000015383868915248 ETH

29.08.2025 03:24

Hash:

0x9a7bd313026739e7f7f89b8e9f6094ce078294fc066def8fe9a53b3ff8a610d0

From:

0x00279fd35143d37266a168c5ab546f55d22b747c

0.001646 USDC

To:

0xe6b13622d3b367e1f1144b2f1274f97d86a33811

0.001646 USDC

29.08.2025 03:23

Hash:

0x10dc6c5dd6f0bc1cea3fa2cc0eff6da475159e2fe5e00c0261664988736cc4b9

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00001464181257224 ETH

To:

0x00279fd35143d37266a168c5ab546f55d22b747c

0.00001464181257224 ETH

29.08.2025 03:23

Hash:

0x10dc6c5dd6f0bc1cea3fa2cc0eff6da475159e2fe5e00c0261664988736cc4b9

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.001646 USDC

To:

0x00279fd35143d37266a168c5ab546f55d22b747c

0.001646 USDC

29.08.2025 01:59

Hash:

0x442f8ad6904ee9a98fc435467b5b67ad6a5840a2919821aefdc461c8adb2b8b2

From:

0xe6b13622d3b367e1f1144b2f1274f97d86a33811

0 USDC

To:

0x00279fd35143d37266a168c5ab546f55d22b747c

0 USDC

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