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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x02224ff6682cb7f5424d963e3e6ab3d65d380146

Address:

0x02224ff6682cb7f5424d963e3e6ab3d65d380146

balance

Transfers list

Total: 57

02.10.2025 23:23

Hash:

0xc35b89080a12fe6527b4d34a704b9ce23c74b02c47cb198bed1443d091dbf05f

From:

0x02224ff6682cb7f5424d963e3e6ab3d65d380146

100000000 ERC20

To:

0xeebea4966d887467f5619aee7c1783bdff8aee5d

100000000 ERC20

02.10.2025 13:40

Hash:

0xadc07c64eef755a8d336366a25e91f7e7f7968fadb86da5658c58dd0bc33b2ab

From:

0x02224ff6682cb7f5424d963e3e6ab3d65d380146

0.00006466984268576 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00006466984268576 ETH

02.10.2025 13:40

Hash:

0xadc07c64eef755a8d336366a25e91f7e7f7968fadb86da5658c58dd0bc33b2ab

From:

0x02224ff6682cb7f5424d963e3e6ab3d65d380146

211.758833 USDC

To:

0x75b65b0ea87e62f2cb86d95af1b1b65fbf4fab14

211.758833 USDC

02.10.2025 12:44

Hash:

0xb99ed9abd26a42a0fc71e06a188b087bb182c78f2f0bf9dd80cc658cbb1af80d

From:

0xd1669ac6044269b59fa12c5822439f609ca54f41

91 USDC

To:

0x02224ff6682cb7f5424d963e3e6ab3d65d380146

91 USDC

02.10.2025 11:45

Hash:

0x543444ce688d2a702bb3e990b57264c5abb84e963f49fb2546c054f4f1d85071

From:

0x02224ff6682cb7f5424d963e3e6ab3d65d380146

0.00005113217905136 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00005113217905136 ETH

02.10.2025 11:45

Hash:

0x5cbe83e41345fc14c9163a62d18bc38e5a3bfdbcf7127fbb37bd2a1a4071c4a0

From:

0x02224ff6682cb7f5424d963e3e6ab3d65d380146

0.00003970284044588 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00003970284044588 ETH

02.10.2025 11:45

Hash:

0x543444ce688d2a702bb3e990b57264c5abb84e963f49fb2546c054f4f1d85071

From:

0x02224ff6682cb7f5424d963e3e6ab3d65d380146

91 USDC

To:

0xeebeba71d05259dc7048c49ae88a6161dfc2ee5d

91 USDC

02.10.2025 11:45

Hash:

0x5cbe83e41345fc14c9163a62d18bc38e5a3bfdbcf7127fbb37bd2a1a4071c4a0

From:

0x02224ff6682cb7f5424d963e3e6ab3d65d380146

91 USDC

To:

0xeebeba71d05259dc7048c49ae88a6161dfc2ee5d

91 USDC

01.10.2025 22:49

Hash:

0xe2bb875cab2fbafc08b72ebb5077f77e8bdcbb0aa98b5c253fdfaa04e5a216f7

From:

0x02224ff6682cb7f5424d963e3e6ab3d65d380146

100000000 ERC20

To:

0xeebe6a7feca84d0bb951be3b5de072df49c2ee5d

100000000 ERC20

01.10.2025 22:46

Hash:

0x10ce8794c740cc02db52d75a0e80ddfc8df5a95fabea2a87a43f9330f3a29ea4

From:

0x02224ff6682cb7f5424d963e3e6ab3d65d380146

100000000 ERC20

To:

0xeebe555b0852307411a27e0c84ac3f8da45cee5d

100000000 ERC20

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