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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x01e215c2c6453637d424e52e8602356ec7843d6a

Address:

0x01e215c2c6453637d424e52e8602356ec7843d6a

balance

Transfers list

Total: 22

01.07.2025 00:42

Hash:

0x8e208c6f3b5cf7b5531db3daa8c8468b381f048684b067faa06518a7d7125361

From:

0x01e215c2c6453637d424e52e8602356ec7843d6a

0.000028751011604992 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000028751011604992 ETH

01.07.2025 00:42

Hash:

0x8e208c6f3b5cf7b5531db3daa8c8468b381f048684b067faa06518a7d7125361

From:

0x01e215c2c6453637d424e52e8602356ec7843d6a

0.002579 USDC

To:

0xef5276b4291af759808b4289b757d57a37a31995

0.002579 USDC

01.07.2025 00:41

Hash:

0x1252e96ac9013cc6e51a73ae03b360a26c822ecdfbfd6445df7a5fd607b32396

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.002579 USDC

To:

0x01e215c2c6453637d424e52e8602356ec7843d6a

0.002579 USDC

13.06.2025 23:45

Hash:

0x6500e47ee316679e6cb7c970ca47c8a5329473cff79ab17d6ab796f0043db0fe

From:

0x01e215c2c6453637d424e52e8602356ec7843d6a

0.000034032913070864 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000034032913070864 ETH

13.06.2025 23:45

Hash:

0x6500e47ee316679e6cb7c970ca47c8a5329473cff79ab17d6ab796f0043db0fe

From:

0x01e215c2c6453637d424e52e8602356ec7843d6a

0.0025 USDC

To:

0xef5276b4291af759808b4289b757d57a37a31995

0.0025 USDC

13.06.2025 23:45

Hash:

0x59a37b218092b34a340957b1e8f8ad540537910068e5964480e69c3d749cb195

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000040664131190162 ETH

To:

0x01e215c2c6453637d424e52e8602356ec7843d6a

0.000040664131190162 ETH

13.06.2025 23:45

Hash:

0x59a37b218092b34a340957b1e8f8ad540537910068e5964480e69c3d749cb195

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0025 USDC

To:

0x01e215c2c6453637d424e52e8602356ec7843d6a

0.0025 USDC

13.06.2025 21:59

Hash:

0xf4fe1ed573e89c75e4558279a20f092cf861ba1eaf12407237f6521aea02984e

From:

0xef5276b4291af759808b4289b757d57a37a31995

0 USDC

To:

0x01e215c2c6453637d424e52e8602356ec7843d6a

0 USDC

13.06.2025 17:51

Hash:

0xc04302c87ab64e8102ca046158327855533a11427901fb94b99ee85c2ab57af7

From:

0xef5276b4291af759808b4289b757d57a37a31995

0 USDC

To:

0x01e215c2c6453637d424e52e8602356ec7843d6a

0 USDC

12.06.2025 23:31

Hash:

0x1b3f17b31646c1faa37e4f4f637744083eac0630cf32b74c9e557cea87aaec28

From:

0x01e215c2c6453637d424e52e8602356ec7843d6a

0.000041690133328224 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000041690133328224 ETH

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