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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x0280baf5c87cfa44d7d661805cc17db29d7973b7

Address:

0x0280baf5c87cfa44d7d661805cc17db29d7973b7

balance

Transfers list

Total: 98724

01.10.2025 13:43

Hash:

0xaef00cbcd7a4b6aaac4d3882c366a0f40fa946eace2fe8422861197e3b985135

From:

0x0280baf5c87cfa44d7d661805cc17db29d7973b7

0.000060217148667607 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000060217148667607 ETH

01.10.2025 13:43

Hash:

0xaef00cbcd7a4b6aaac4d3882c366a0f40fa946eace2fe8422861197e3b985135

From:

0x0280baf5c87cfa44d7d661805cc17db29d7973b7

298.166748 USDT

To:

0xfc06c032d92189a511bb44835d00fc6235744f1c

298.166748 USDT

01.10.2025 13:42

Hash:

0xd68f02f377c6e9bc67eb297492d07371245ffea981c59d109058c39af10ceb72

From:

0x0280baf5c87cfa44d7d661805cc17db29d7973b7

0.000084722228470853 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000084722228470853 ETH

01.10.2025 13:42

Hash:

0xd68f02f377c6e9bc67eb297492d07371245ffea981c59d109058c39af10ceb72

From:

0x0280baf5c87cfa44d7d661805cc17db29d7973b7

169.64668 USDT

To:

0xab2eec6ae3e17e6dceb18b54311a373f70dd5447

169.64668 USDT

01.10.2025 13:40

Hash:

0x931aec4327496f0929c2aca69bb06dade73b3d9532aebe3de8696d08c318484c

From:

0xf7bb7982fe14e7c3afb45d7030acf965f418f856

3.127 ETH

To:

0x0280baf5c87cfa44d7d661805cc17db29d7973b7

3.127 ETH

01.10.2025 13:39

Hash:

0x44f484c48e0166875dc952445b5c4ec3a0099814a586bf2070df357a35b0d1eb

From:

0x0280baf5c87cfa44d7d661805cc17db29d7973b7

0.000081125289416652 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000081125289416652 ETH

01.10.2025 13:39

Hash:

0x44f484c48e0166875dc952445b5c4ec3a0099814a586bf2070df357a35b0d1eb

From:

0x0280baf5c87cfa44d7d661805cc17db29d7973b7

986.49986 USDT

To:

0x8a5375aab0db25de2923fdf06585e814174f54f1

986.49986 USDT

01.10.2025 13:33

Hash:

0x2375e235eddbb50bf35c0e4c67c104f3e459df512991948b8bb39f0316c2ddf5

From:

0x05f48f12e761b90dacfa8538dc9224b932252d72

0.68 ETH

To:

0x0280baf5c87cfa44d7d661805cc17db29d7973b7

0.68 ETH

01.10.2025 13:33

Hash:

0xf9a66a1137d850b09f93197e4b722e4a8871d235c9ca44821389392bf5820bc3

From:

0x0280baf5c87cfa44d7d661805cc17db29d7973b7

0.000077348839498808 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000077348839498808 ETH

01.10.2025 13:33

Hash:

0xf9a66a1137d850b09f93197e4b722e4a8871d235c9ca44821389392bf5820bc3

From:

0x0280baf5c87cfa44d7d661805cc17db29d7973b7

11611.121802 USDT

To:

0xc5b242020396cfc8b70f5c70a8e21270dba17481

11611.121802 USDT

...

9873

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