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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x0272bd28a4edfd9a79caa7009f4e0d37b4967266

Address:

0x0272bd28a4edfd9a79caa7009f4e0d37b4967266

balance

Transfers list

Total: 13

02.10.2025 03:03

Hash:

0xbcc107b3d538a8b885423b9de27f363b1e94d5e68c7aabe2c494b0c81c3248ee

From:

0x0272bd28a4edfd9a79caa7009f4e0d37b4967266

0.00001511794707212 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001511794707212 ETH

02.10.2025 03:03

Hash:

0xbcc107b3d538a8b885423b9de27f363b1e94d5e68c7aabe2c494b0c81c3248ee

From:

0x0272bd28a4edfd9a79caa7009f4e0d37b4967266

2544.892 USDC

To:

0x0661e838146e9abd111fb4cf2373d4e9d61393c9

2544.892 USDC

01.10.2025 23:12

Hash:

0x7e115d990fb25dba91aa7be1e1b519a807370b67ebf44b4d5105bc76a109c6e1

From:

0x6341649555f12bff5441ffa1eadaa848c79604b7

1841.511296 USDC

To:

0x0272bd28a4edfd9a79caa7009f4e0d37b4967266

1841.511296 USDC

26.09.2025 21:21

Hash:

0x1972654b699ce41354e5df598f9e83bc16b88ecffb5f8a22d1babf390626bb97

From:

0x6341649555f12bff5441ffa1eadaa848c79604b7

703.380687 USDC

To:

0x0272bd28a4edfd9a79caa7009f4e0d37b4967266

703.380687 USDC

24.09.2025 02:33

Hash:

0x704cdc48d3c6d804c51fef66d5ff0b4e1c62d266fcd1aac7fc2aad28948f9c03

From:

0x161a4682a69a0cf35713268f1348a068d745a5d2

2000000000000000000 ERC20

To:

0x0272bd28a4edfd9a79caa7009f4e0d37b4967266

2000000000000000000 ERC20

24.09.2025 02:33

Hash:

0x4b55ead4864e207f8e6d0b3ca6520853e149cab33dd2d4f6aff93adff7644bb7

From:

0x2088933e4242cc7020fb8fb18481c7d22f3e8a55

2000000000000000000 ERC20

To:

0x0272bd28a4edfd9a79caa7009f4e0d37b4967266

2000000000000000000 ERC20

24.09.2025 02:22

Hash:

0x29537b1f8f0d8c69e52478b96fb6415548a9aac420d33f9cbb3e1dc9a33dc07a

From:

0x0272bd28a4edfd9a79caa7009f4e0d37b4967266

0 USDC

To:

0x066129ec119a3d8e62bede599e698f8efbf993c9

0 USDC

24.09.2025 02:20

Hash:

0x46fa4e7d3b85bdfd9c63633961fff6bfa2a48d34e231de9fcc5b0a99563ef82d

From:

0x0272bd28a4edfd9a79caa7009f4e0d37b4967266

0.000011168727627004 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000011168727627004 ETH

24.09.2025 02:20

Hash:

0x46fa4e7d3b85bdfd9c63633961fff6bfa2a48d34e231de9fcc5b0a99563ef82d

From:

0x0272bd28a4edfd9a79caa7009f4e0d37b4967266

4665.2552 USDC

To:

0x0661e838146e9abd111fb4cf2373d4e9d61393c9

4665.2552 USDC

24.09.2025 02:17

Hash:

0x234bf3d74e75c26072c8e38a2e95b5d568c3be95283a0a2877db3fcb96753cf5

From:

0x4b6e920f521cf3be9ab19163f6577bc393c719d3

0.012 ETH

To:

0x0272bd28a4edfd9a79caa7009f4e0d37b4967266

0.012 ETH

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