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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x0132894b3d7a3ba99dc69735d568328f8f3ac872

Address:

0x0132894b3d7a3ba99dc69735d568328f8f3ac872

balance

Transfers list

Total: 338

17.09.2025 06:00

Hash:

0xe51f9a149ed4c1545ac40c29636e9dde24130a01122acb8a534997d1334c457a

From:

0x0132894b3d7a3ba99dc69735d568328f8f3ac872

550000000 ERC20

To:

0x2e60162d4f50da103b0c1e4d74688b4e650bc1fa

550000000 ERC20

11.09.2025 23:14

Hash:

0x9dd744f42d3b63a6a8c9a599f877889cd5212b34e4c41c6961b53c1222dceb32

From:

0x2e609d94658e74c681f8f56c4d62f7807523c1fa

0.001 USDC

To:

0x0132894b3d7a3ba99dc69735d568328f8f3ac872

0.001 USDC

11.09.2025 23:05

Hash:

0x3d629a1813a58fc911ca255ec3a2ae0360d530cbf41febde0658294b7553760f

From:

0x2e604aa2e330aeacce937061dad7dd1eb518c1fa

0.00001 USDC

To:

0x0132894b3d7a3ba99dc69735d568328f8f3ac872

0.00001 USDC

11.09.2025 21:36

Hash:

0xfcc5467296bcae96c4293ad865312680042840cb716b4187a9236a33c099cfee

From:

0x0132894b3d7a3ba99dc69735d568328f8f3ac872

0 USDC

To:

0x2e609d94658e74c681f8f56c4d62f7807523c1fa

0 USDC

11.09.2025 20:25

Hash:

0x1040d21d720cd9c3d1ecdc240a1b43109d1471c5e2c8c127d9e158241940a641

From:

0x0132894b3d7a3ba99dc69735d568328f8f3ac872

100000000 ERC20

To:

0x2e6f65d7cb26cfacef80d6f88e0d490329b5c1fa

100000000 ERC20

11.09.2025 20:13

Hash:

0xabeed67c6e47ddd01c6a30bbe52ecbde4b67f8501e51e05fa817713235a7f796

From:

0x0132894b3d7a3ba99dc69735d568328f8f3ac872

100000000 ERC20

To:

0x2e604aa2e330aeacce937061dad7dd1eb518c1fa

100000000 ERC20

11.09.2025 19:22

Hash:

0x6c3510f32155efcbca334f9738e81057151bb4e3d23d059fd0d4138060521f58

From:

0x0132894b3d7a3ba99dc69735d568328f8f3ac872

100 USDC

To:

0x2e60c853a5e28c5ff8b71baca86bea5bcdb5c1fa

100 USDC

11.09.2025 19:22

Hash:

0x6c3510f32155efcbca334f9738e81057151bb4e3d23d059fd0d4138060521f58

From:

0x0132894b3d7a3ba99dc69735d568328f8f3ac872

0.000078584457931768 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000078584457931768 ETH

11.09.2025 19:16

Hash:

0x028f7fae2670e4c11737ffce620028b1234bf7a5de405f6dce1872ee50bf6bac

From:

0x0132894b3d7a3ba99dc69735d568328f8f3ac872

100 USDC

To:

0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16

100 USDC

11.09.2025 19:16

Hash:

0x4763c669a6dc5bc823544c98ecf4be254da4f23b519f87dd7c1e7483ce7aa22f

From:

0x0132894b3d7a3ba99dc69735d568328f8f3ac872

0.000098425038036706 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000098425038036706 ETH

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