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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x0088bed4a7b5fa6c3ced614596c8672c7901c4df

Address:

0x0088bed4a7b5fa6c3ced614596c8672c7901c4df

balance

Transfers list

Total: 500

04.10.2025 23:47

Hash:

0x663c9a94757c337219331f4b69d6919edab8463fe9441516a66f6f713208b9c8

From:

0xdb88e50e6d08de4651bece30d40bafdb397751e8

0 USDT

To:

0x0088bed4a7b5fa6c3ced614596c8672c7901c4df

0 USDT

04.10.2025 16:26

Hash:

0x88b4f65e9af7ef6a11d8b2e79c2272f8a29464a7a33b1a5da86ae11ac64b7f10

From:

0xdb88e50e6d08de4651bece30d40bafdb397751e8

0 USDT

To:

0x0088bed4a7b5fa6c3ced614596c8672c7901c4df

0 USDT

04.10.2025 16:10

Hash:

0xca6d1125c2c19caf7f746c8ba23819aa2023fb8cb2d9645fbd3220bacfeca076

From:

0x0088bed4a7b5fa6c3ced614596c8672c7901c4df

0.000006185603127275 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000006185603127275 ETH

04.10.2025 16:10

Hash:

0xca6d1125c2c19caf7f746c8ba23819aa2023fb8cb2d9645fbd3220bacfeca076

From:

0x0088bed4a7b5fa6c3ced614596c8672c7901c4df

0.0003 USDT

To:

0xdb88e50e6d08de4651bece30d40bafdb397751e8

0.0003 USDT

04.10.2025 15:56

Hash:

0x558fcb38422fda525482e8e0cf83649ca7dd5fadcdc6129dae3024f4949cdb17

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000014053791978989 ETH

To:

0x0088bed4a7b5fa6c3ced614596c8672c7901c4df

0.000014053791978989 ETH

04.10.2025 15:56

Hash:

0x558fcb38422fda525482e8e0cf83649ca7dd5fadcdc6129dae3024f4949cdb17

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0003 USDT

To:

0x0088bed4a7b5fa6c3ced614596c8672c7901c4df

0.0003 USDT

04.10.2025 07:02

Hash:

0x997ec10aa6f11b501bff156f6dd26c84717947a9c89ebc14a7d1589eb531187f

From:

0x0088bed4a7b5fa6c3ced614596c8672c7901c4df

0.000005717921593589 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000005717921593589 ETH

04.10.2025 07:02

Hash:

0x997ec10aa6f11b501bff156f6dd26c84717947a9c89ebc14a7d1589eb531187f

From:

0x0088bed4a7b5fa6c3ced614596c8672c7901c4df

0.00012 USDT

To:

0xdb88e50e6d08de4651bece30d40bafdb397751e8

0.00012 USDT

04.10.2025 07:02

Hash:

0xaed31d042b9c78c3ce9a1db65ce053d17f1559be95144b167e21a9b1fc16a91f

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000005180701588745 ETH

To:

0x0088bed4a7b5fa6c3ced614596c8672c7901c4df

0.000005180701588745 ETH

04.10.2025 07:02

Hash:

0xaed31d042b9c78c3ce9a1db65ce053d17f1559be95144b167e21a9b1fc16a91f

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00012 USDT

To:

0x0088bed4a7b5fa6c3ced614596c8672c7901c4df

0.00012 USDT

...

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