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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x02738527ca0f0a649f7f9b20c9002dd899f57ac4

Address:

0x02738527ca0f0a649f7f9b20c9002dd899f57ac4

balance

Transfers list

Total: 40

01.10.2025 06:37

Hash:

0x13db7014bc64271e65bffcdfef980e9613e13e479373f82443a5db5b2b1e536b

From:

0xc38e4e6a15593f908255214653d3d947ca1c2338

435.50547 USDC

To:

0x02738527ca0f0a649f7f9b20c9002dd899f57ac4

435.50547 USDC

01.10.2025 06:18

Hash:

0x5d9fb227fa4692ce37ea33b30faba5b15a14d3ca3dbeb86d94644bb91b286e38

From:

0x111bb5c4157f3ec5f1967e57025ea84a924efe07

1000000000000000000 ERC20

To:

0x02738527ca0f0a649f7f9b20c9002dd899f57ac4

1000000000000000000 ERC20

27.09.2025 03:08

Hash:

0x9afa7359ffeb64eea6d7dd7eaeefdabe26f49f4de194a5891be04108d7276cd1

From:

0x660b045699ecc049036c0db165bcb99fc22a2d51

1000000000000000000 ERC20

To:

0x02738527ca0f0a649f7f9b20c9002dd899f57ac4

1000000000000000000 ERC20

17.09.2025 01:35

Hash:

0xcae0b08c6097c65b1db554aa2157db74f63dace327a42d2ee0b37395f543e201

From:

0x495bfbe0f5da7cb4ce66e4f59a0676fb6ba3bd92

1000000000000000000 ERC20

To:

0x02738527ca0f0a649f7f9b20c9002dd899f57ac4

1000000000000000000 ERC20

11.09.2025 10:14

Hash:

0xcf9ead8c082b47e82d137500a4329f456426d6da3b98d31767677c0060f86003

From:

0x02738527ca0f0a649f7f9b20c9002dd899f57ac4

0 USDC

To:

0xa394aeb4d3936db832913826531dd2d963552ce8

0 USDC

11.09.2025 10:10

Hash:

0x557cb24107ea1476c1fac504dc8c010e0ec0e70c6f403f6f1d80633fd2b0741d

From:

0x02738527ca0f0a649f7f9b20c9002dd899f57ac4

0.00002184993214074 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00002184993214074 ETH

11.09.2025 10:10

Hash:

0x557cb24107ea1476c1fac504dc8c010e0ec0e70c6f403f6f1d80633fd2b0741d

From:

0x02738527ca0f0a649f7f9b20c9002dd899f57ac4

3050 USDC

To:

0xa3943520d4f58f940d4b40e81d245002329a2ce8

3050 USDC

11.09.2025 08:21

Hash:

0xb08c1d66fc4d8ee87a9ad9fb8f1a582a93e907881839e8348dcf5244e12df3dc

From:

0x02738527ca0f0a649f7f9b20c9002dd899f57ac4

0.000021263719716981 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000021263719716981 ETH

11.09.2025 08:21

Hash:

0x058b6fe3762d6725f0de9a2846506ccbd114b3fcf8a75e2ed9899570df3c6560

From:

0x02738527ca0f0a649f7f9b20c9002dd899f57ac4

0.001146832601155877 ETH

To:

0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251

0.001146832601155877 ETH

11.09.2025 08:21

Hash:

0x058b6fe3762d6725f0de9a2846506ccbd114b3fcf8a75e2ed9899570df3c6560

From:

0x02738527ca0f0a649f7f9b20c9002dd899f57ac4

9.910581 USDT

To:

0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251

9.910581 USDT

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