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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x027d47ec2ecd7bbc7b897fe7648cb71c2fd0b4ef

Address:

0x027d47ec2ecd7bbc7b897fe7648cb71c2fd0b4ef

balance

Transfers list

Total: 24

02.10.2025 23:31

Hash:

0x878da543727c813e245157c06b0bb52493b7768bab17ca1892721f58b3460a5f

From:

0x0b9b1e49582604c1f4380e41f27c23a750f40dd4

0 USDC

To:

0x027d47ec2ecd7bbc7b897fe7648cb71c2fd0b4ef

0 USDC

01.10.2025 11:02

Hash:

0x80eb4d08216efc3a528cba74f455907a3cba3403923a83caac2f82041a13d47d

From:

0x027d47ec2ecd7bbc7b897fe7648cb71c2fd0b4ef

0.000015918324649352 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000015918324649352 ETH

01.10.2025 11:02

Hash:

0x80eb4d08216efc3a528cba74f455907a3cba3403923a83caac2f82041a13d47d

From:

0x027d47ec2ecd7bbc7b897fe7648cb71c2fd0b4ef

0.000927 USDC

To:

0x0b9b1e49582604c1f4380e41f27c23a750f40dd4

0.000927 USDC

01.10.2025 11:01

Hash:

0x495f1684915ad3d96e2a1ce5eae9b23c8f393b3453cb2816ddb94a9e2b8613c9

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000927 USDC

To:

0x027d47ec2ecd7bbc7b897fe7648cb71c2fd0b4ef

0.000927 USDC

01.10.2025 10:57

Hash:

0xa3b4881191e5a1f399ecdf79ed67e4b7615639fe83485cd1ca74786edf797434

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000017308225469635 ETH

To:

0x027d47ec2ecd7bbc7b897fe7648cb71c2fd0b4ef

0.000017308225469635 ETH

01.10.2025 10:57

Hash:

0xa3b4881191e5a1f399ecdf79ed67e4b7615639fe83485cd1ca74786edf797434

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000927 USDC

To:

0x027d47ec2ecd7bbc7b897fe7648cb71c2fd0b4ef

0.000927 USDC

01.10.2025 10:55

Hash:

0x849b2219afe34cf6cd6a38cea41d54622f77b14ff5a630fa5faafe6ebb9fd7ac

From:

0x027d47ec2ecd7bbc7b897fe7648cb71c2fd0b4ef

0.000006486904489 ETH

To:

0x0b9b1e49582604c1f4380e41f27c23a750f40dd4

0.000006486904489 ETH

01.10.2025 10:55

Hash:

0x5c15e017aaef9dc980181ae726d74972a07983a3676a9bd69b8dffafe435f7f0

From:

0x8d8210a0252a706cb5de0c6f8e46b6d3692afc19

0.000001860268914437 ETH

To:

0x027d47ec2ecd7bbc7b897fe7648cb71c2fd0b4ef

0.000001860268914437 ETH

11.09.2025 21:46

Hash:

0x6bab92ae9a5b038438bdad10b0947f04f75b566f72d1e73493319ad74f0e2e32

From:

0x027d47ec2ecd7bbc7b897fe7648cb71c2fd0b4ef

0.000006961886790272 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000006961886790272 ETH

11.09.2025 21:46

Hash:

0x6bab92ae9a5b038438bdad10b0947f04f75b566f72d1e73493319ad74f0e2e32

From:

0x027d47ec2ecd7bbc7b897fe7648cb71c2fd0b4ef

0.008808 USDC

To:

0x0b9b1e49582604c1f4380e41f27c23a750f40dd4

0.008808 USDC

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