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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x021528d6cfb04dbc5d2cd18d187cb6ca158c4a85

Address:

0x021528d6cfb04dbc5d2cd18d187cb6ca158c4a85

balance

Transfers list

Total: 38

24.09.2025 21:31

Hash:

0x928ca085a58a10f0b1fdff2aad310ae8e22c09be79c6dccad94bd902c94c24c8

From:

0x021528d6cfb04dbc5d2cd18d187cb6ca158c4a85

0 USDC

To:

0x8ea530d74858beeb5bd3b5119e69229ebf69884c

0 USDC

24.09.2025 17:01

Hash:

0x6ed05b17c6ecf88cfa26472a3921fa49b4a06e01b35a6f7f5fea46aafdc87237

From:

0x021528d6cfb04dbc5d2cd18d187cb6ca158c4a85

0.00009909413711552 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00009909413711552 ETH

24.09.2025 17:01

Hash:

0x6ed05b17c6ecf88cfa26472a3921fa49b4a06e01b35a6f7f5fea46aafdc87237

From:

0x021528d6cfb04dbc5d2cd18d187cb6ca158c4a85

3000 USDC

To:

0x8ea57c6e534da66c1feacaeb4096d0c94671884c

3000 USDC

24.09.2025 15:52

Hash:

0x2638e77538a258d0f746a3818cbc2af1407ec69d3efb274b0d350d8b6e9fc321

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

3000 USDC

To:

0x021528d6cfb04dbc5d2cd18d187cb6ca158c4a85

3000 USDC

28.03.2025 05:50

Hash:

0x1283a2bc2ffe0fb1d8c68ee6be64ceadfe570e653bf2899c7e55c77a20f64049

From:

0x021528d6cfb04dbc5d2cd18d187cb6ca158c4a85

0.00002190730902696 ETH

To:

0x211f6684a2b20f170f219da36861be46034a9702

0.00002190730902696 ETH

28.03.2025 05:48

Hash:

0x011eb49a87398519362fde57550cd37a327f73f49f61b6f6bb2762469666a745

From:

0x021528d6cfb04dbc5d2cd18d187cb6ca158c4a85

0.000137394954587484 ETH

To:

0x008ebccae39d001200c3003c3225ce0a00690066

0.000137394954587484 ETH

02.03.2025 04:21

Hash:

0x6d093a04df59bbea0c41c3115f999a1f03f61ee5c5dcc8b57e70974e337856c5

From:

0x021528d6cfb04dbc5d2cd18d187cb6ca158c4a85

0.000013906095399 ETH

To:

0x021528d6cfb04dbc5d2cd18d187cb6ca158c4a85

0.000013906095399 ETH

24.02.2025 04:28

Hash:

0x08c29dd7524f0b899321dcc8743e2e336c59f40f405814c60b27e6b66d242b47

From:

0x021528d6cfb04dbc5d2cd18d187cb6ca158c4a85

0.00005086096998917 ETH

To:

0x40e3d1a4b2c47d9aa61261f5606136ef73e28042

0.00005086096998917 ETH

24.02.2025 04:28

Hash:

0x08c29dd7524f0b899321dcc8743e2e336c59f40f405814c60b27e6b66d242b47

From:

0x021528d6cfb04dbc5d2cd18d187cb6ca158c4a85

2.5111865851281744e+21 ERC20

To:

0x44b320a455746c6c14b3b9ec6e17fc22eb9ec6f8

2.5111865851281744e+21 ERC20

24.02.2025 04:27

Hash:

0x20a62765cd414430d07a9e116d6a1d0a3ad3d442a482c462be6abfd3170e012d

From:

0x021528d6cfb04dbc5d2cd18d187cb6ca158c4a85

0.03715198836569957 ETH

To:

0x66a9893cc07d91d95644aedd05d03f95e1dba8af

0.03715198836569957 ETH

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