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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x00929a28c4a7edff6ff3c75f6fc888c26c2a9bfa

Address:

0x00929a28c4a7edff6ff3c75f6fc888c26c2a9bfa

balance

Transfers list

Total: 18

21.05.2025 09:28

Hash:

0x870a3ec5aa550c146f60f82caeafabcf524b132c25a787a2c33589f007987a46

From:

0x00929a28c4a7edff6ff3c75f6fc888c26c2a9bfa

0.000036845011657844 ETH

To:

0x91aebab2a10117a5f89dc3e0d2e44944e92ee722

0.000036845011657844 ETH

21.05.2025 02:59

Hash:

0x9f7cf17961eccd8db46e89819a9ea37a83351bb5d0d92d231411a60fbd390c39

From:

0x00929a28c4a7edff6ff3c75f6fc888c26c2a9bfa

0.000030318055620944 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000030318055620944 ETH

21.05.2025 02:59

Hash:

0x9f7cf17961eccd8db46e89819a9ea37a83351bb5d0d92d231411a60fbd390c39

From:

0x00929a28c4a7edff6ff3c75f6fc888c26c2a9bfa

0.01 USDC

To:

0x121b426d91114549cd37eef2de0536ccc598589b

0.01 USDC

21.05.2025 02:00

Hash:

0xe3d1644133bfaa32232c64df20b696fd397aa3c21091ae372865dbf60dc688bb

From:

0x625f46075850531ed8072a7d6263b53aa488e64c

0.00005020991354275 ETH

To:

0x00929a28c4a7edff6ff3c75f6fc888c26c2a9bfa

0.00005020991354275 ETH

21.05.2025 02:00

Hash:

0xe3d1644133bfaa32232c64df20b696fd397aa3c21091ae372865dbf60dc688bb

From:

0x91aebab2a10117a5f89dc3e0d2e44944e92ee722

0.010001 USDC

To:

0x00929a28c4a7edff6ff3c75f6fc888c26c2a9bfa

0.010001 USDC

21.05.2025 01:12

Hash:

0xbbef1318fd6677a2b2869dc8d6f5bfbeff1fd587a0e05dd73f6adff4ab2ed344

From:

0x00929a28c4a7edff6ff3c75f6fc888c26c2a9bfa

0.000025839047309712 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000025839047309712 ETH

21.05.2025 01:12

Hash:

0xbbef1318fd6677a2b2869dc8d6f5bfbeff1fd587a0e05dd73f6adff4ab2ed344

From:

0x00929a28c4a7edff6ff3c75f6fc888c26c2a9bfa

0.01 USDC

To:

0x121b426d91114549cd37eef2de0536ccc598589b

0.01 USDC

21.05.2025 01:12

Hash:

0x949163e5c93a9d90fbbd6d5edbbd7147f8802e195c58319946e23dbfc071d34a

From:

0x625f46075850531ed8072a7d6263b53aa488e64c

0.00004279220104575 ETH

To:

0x00929a28c4a7edff6ff3c75f6fc888c26c2a9bfa

0.00004279220104575 ETH

21.05.2025 01:12

Hash:

0x949163e5c93a9d90fbbd6d5edbbd7147f8802e195c58319946e23dbfc071d34a

From:

0x91aebab2a10117a5f89dc3e0d2e44944e92ee722

0.010001 USDC

To:

0x00929a28c4a7edff6ff3c75f6fc888c26c2a9bfa

0.010001 USDC

20.05.2025 08:13

Hash:

0x3dee24631b353f3fa35ff2ebfb6eca16bfc754a341afe5f3f9a170bb83355d05

From:

0x00929a28c4a7edff6ff3c75f6fc888c26c2a9bfa

0.00005451190253587 ETH

To:

0x91aebab2a10117a5f89dc3e0d2e44944e92ee722

0.00005451190253587 ETH

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