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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x00defc97a269b1db4aad3e0008b0d97b65523497

Address:

0x00defc97a269b1db4aad3e0008b0d97b65523497

balance

Transfers list

Total: 14

27.09.2025 02:34

Hash:

0x7340422c0c1d519d74b93ce81ce71c02cbdcdcda93eee1d67c0d22060c9fbc7d

From:

0x00defc97a269b1db4aad3e0008b0d97b65523497

0.00000504898357336 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000504898357336 ETH

27.09.2025 02:34

Hash:

0x7340422c0c1d519d74b93ce81ce71c02cbdcdcda93eee1d67c0d22060c9fbc7d

From:

0x00defc97a269b1db4aad3e0008b0d97b65523497

0.003046 USDC

To:

0xd4faeb675cba16d27f9daf7de89089c07e87c563

0.003046 USDC

27.09.2025 02:34

Hash:

0x12c708480f61a3d093d5d8be6adcc8849301934fff795766a1e4461b6d6f5d12

From:

0x97da8c66035ef7d5ba54334ec2b0e547cb1a50d4

0.0000100735196268 ETH

To:

0x00defc97a269b1db4aad3e0008b0d97b65523497

0.0000100735196268 ETH

27.09.2025 02:34

Hash:

0x12c708480f61a3d093d5d8be6adcc8849301934fff795766a1e4461b6d6f5d12

From:

0x97da8c66035ef7d5ba54334ec2b0e547cb1a50d4

0.003046 USDC

To:

0x00defc97a269b1db4aad3e0008b0d97b65523497

0.003046 USDC

27.09.2025 02:24

Hash:

0x872e9ca1a8deb757199f2e25f7f2719d504360a3050e55533835584b6148d86a

From:

0x00defc97a269b1db4aad3e0008b0d97b65523497

0.000004467432476576 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000004467432476576 ETH

27.09.2025 02:24

Hash:

0x872e9ca1a8deb757199f2e25f7f2719d504360a3050e55533835584b6148d86a

From:

0x00defc97a269b1db4aad3e0008b0d97b65523497

0.00101 USDC

To:

0xd4faeb675cba16d27f9daf7de89089c07e87c563

0.00101 USDC

27.09.2025 02:24

Hash:

0x1a5789a35d9573155f26ffecc143c286b457c460675e3ae7643ca6f5b5578cdf

From:

0x97da8c66035ef7d5ba54334ec2b0e547cb1a50d4

0.000008892310499976 ETH

To:

0x00defc97a269b1db4aad3e0008b0d97b65523497

0.000008892310499976 ETH

27.09.2025 02:24

Hash:

0x1a5789a35d9573155f26ffecc143c286b457c460675e3ae7643ca6f5b5578cdf

From:

0x97da8c66035ef7d5ba54334ec2b0e547cb1a50d4

0.00101 USDC

To:

0x00defc97a269b1db4aad3e0008b0d97b65523497

0.00101 USDC

26.09.2025 13:17

Hash:

0x358a37ca19fba253efccae88e8cdfc3b7b1c4b95c388c60595b60564cab61329

From:

0xd4faeb675cba16d27f9daf7de89089c07e87c563

0 USDC

To:

0x00defc97a269b1db4aad3e0008b0d97b65523497

0 USDC

26.09.2025 13:16

Hash:

0x1213d04ee94641b7b27714968500d91f94d70690f9a61805ca24c109711342c9

From:

0xd4faeb675cba16d27f9daf7de89089c07e87c563

0 USDC

To:

0x00defc97a269b1db4aad3e0008b0d97b65523497

0 USDC

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