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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x0239a98036b06b9f0901da014cdb005e347a72e1

Address:

0x0239a98036b06b9f0901da014cdb005e347a72e1

balance

Transfers list

Total: 53

03.10.2025 06:16

Hash:

0x721c331f2467476e201b1997d762db347149111450004aaa31538682603b797c

From:

0x7f97f3d313d336714a5ed43ed636d5507fef6165

1000000000000000000 ERC20

To:

0x0239a98036b06b9f0901da014cdb005e347a72e1

1000000000000000000 ERC20

02.10.2025 07:36

Hash:

0x6db39582203b8600f2272900350e7da05e87b9b20dbf383185ae03db04925365

From:

0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae

9.331587107e-9 ETH

To:

0x0239a98036b06b9f0901da014cdb005e347a72e1

9.331587107e-9 ETH

02.10.2025 07:36

Hash:

0x6db39582203b8600f2272900350e7da05e87b9b20dbf383185ae03db04925365

From:

0x0239a98036b06b9f0901da014cdb005e347a72e1

0.013390405399265878 ETH

To:

0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae

0.013390405399265878 ETH

02.10.2025 07:34

Hash:

0x0ac1a54a990fb662602acc9cd271ae1cc2371e1dea8723a8c2b0ba34e1406df1

From:

0x207e1074858a7e78f17002075739ed2745dbaece

0.003361953297840398 ETH

To:

0x0239a98036b06b9f0901da014cdb005e347a72e1

0.003361953297840398 ETH

02.10.2025 07:34

Hash:

0xc008f7f2b8e2697012bd918bbac1b44287f8983e9fac98355d05ce9aa7c30d11

From:

0x0239a98036b06b9f0901da014cdb005e347a72e1

0.000021288246985822 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000021288246985822 ETH

02.10.2025 07:34

Hash:

0x0ac1a54a990fb662602acc9cd271ae1cc2371e1dea8723a8c2b0ba34e1406df1

From:

0x0239a98036b06b9f0901da014cdb005e347a72e1

0.000064469065768021 ETH

To:

0x0000000000001ff3684f28c67538d4d072c22734

0.000064469065768021 ETH

02.10.2025 07:34

Hash:

0x0ac1a54a990fb662602acc9cd271ae1cc2371e1dea8723a8c2b0ba34e1406df1

From:

0x0239a98036b06b9f0901da014cdb005e347a72e1

14.893407 USDC

To:

0x207e1074858a7e78f17002075739ed2745dbaece

14.893407 USDC

02.10.2025 07:34

Hash:

0x12d0c31d2277974a4c6a24fee6810229ff0307808af2f8a580c3480ba047ce8c

From:

0xc38e4e6a15593f908255214653d3d947ca1c2338

0.011120769159041189 ETH

To:

0x0239a98036b06b9f0901da014cdb005e347a72e1

0.011120769159041189 ETH

02.10.2025 07:31

Hash:

0x9b275a1358a55ebb0c7de8d71c2d80c25c9be900dfb574a60741162be5ebc362

From:

0x0239a98036b06b9f0901da014cdb005e347a72e1

0.003477970189351785 ETH

To:

0x0000000000001ff3684f28c67538d4d072c22734

0.003477970189351785 ETH

02.10.2025 07:31

Hash:

0x9b275a1358a55ebb0c7de8d71c2d80c25c9be900dfb574a60741162be5ebc362

From:

0x207e1074858a7e78f17002075739ed2745dbaece

14.893407 USDC

To:

0x0239a98036b06b9f0901da014cdb005e347a72e1

14.893407 USDC

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