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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x0280dd5a0627687e1b4f67e4d5f921d72b011942

Address:

0x0280dd5a0627687e1b4f67e4d5f921d72b011942

balance

Transfers list

Total: 18

24.09.2025 21:14

Hash:

0x9a77563f384fd09c10bc98101317d36273514ff03d3540f29bf99813525c1386

From:

0x0280dd5a0627687e1b4f67e4d5f921d72b011942

0.000004006102081 ETH

To:

0xddb1b0ecb9ce9c41237eb484cb465d2a6934cc74

0.000004006102081 ETH

03.06.2025 23:23

Hash:

0x39939424c92dcb87b32668ae8a0e910d5522f067a7fd75140b4239ecb4e1c0c6

From:

0x0280dd5a0627687e1b4f67e4d5f921d72b011942

0.000039321384988784 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000039321384988784 ETH

03.06.2025 23:23

Hash:

0x39939424c92dcb87b32668ae8a0e910d5522f067a7fd75140b4239ecb4e1c0c6

From:

0x0280dd5a0627687e1b4f67e4d5f921d72b011942

0.004001 USDC

To:

0xe4221cdf08b1ed11a00c43a9bd9a02c6e5aed43e

0.004001 USDC

03.06.2025 23:17

Hash:

0x67808405b002fbe342e92aed48553ad8babb349d30ec4db6521928e7706c7327

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000050446140360872 ETH

To:

0x0280dd5a0627687e1b4f67e4d5f921d72b011942

0.000050446140360872 ETH

03.06.2025 23:17

Hash:

0x67808405b002fbe342e92aed48553ad8babb349d30ec4db6521928e7706c7327

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.004001 USDC

To:

0x0280dd5a0627687e1b4f67e4d5f921d72b011942

0.004001 USDC

03.06.2025 22:05

Hash:

0x9b6a7f524f3f5222bfdc6dd9ae560bd2b21df44338b75beef6c6653be53ee37c

From:

0xe4221cdf08b1ed11a00c43a9bd9a02c6e5aed43e

0 USDC

To:

0x0280dd5a0627687e1b4f67e4d5f921d72b011942

0 USDC

24.05.2025 01:57

Hash:

0x65e17e4d3a80434122d2a19666f0e5b9b442c73b8d2de26ba299816b20cffa25

From:

0x0280dd5a0627687e1b4f67e4d5f921d72b011942

0.000031272012815072 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000031272012815072 ETH

24.05.2025 01:57

Hash:

0x65e17e4d3a80434122d2a19666f0e5b9b442c73b8d2de26ba299816b20cffa25

From:

0x0280dd5a0627687e1b4f67e4d5f921d72b011942

0.0035 USDC

To:

0xe4221cdf08b1ed11a00c43a9bd9a02c6e5aed43e

0.0035 USDC

24.05.2025 01:57

Hash:

0xc444fe8d7b57591d0e1a2b98fe9f1a3564daa9a9e293889a4b83fe946db4eff9

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0000461711664162 ETH

To:

0x0280dd5a0627687e1b4f67e4d5f921d72b011942

0.0000461711664162 ETH

24.05.2025 01:57

Hash:

0xc444fe8d7b57591d0e1a2b98fe9f1a3564daa9a9e293889a4b83fe946db4eff9

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0035 USDC

To:

0x0280dd5a0627687e1b4f67e4d5f921d72b011942

0.0035 USDC

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