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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x02a97e72f075c64047ecb768782ed6b1f58c3150

Address:

0x02a97e72f075c64047ecb768782ed6b1f58c3150

balance

Transfers list

Total: 25

03.10.2025 02:32

Hash:

0x79edfb6308ce1841298725a1f64c9e895be3cdc81c30279da868e03e5b6d2b39

From:

0x34d1e23de9ad055a6a95d4120a751effbf414903

0.000498 USDC

To:

0x02a97e72f075c64047ecb768782ed6b1f58c3150

0.000498 USDC

02.10.2025 23:06

Hash:

0x86ea827f94fd4b97b1ddc9652854fb01d14888ed0d11d48ae9d005f56f5bc1ea

From:

0x02a97e72f075c64047ecb768782ed6b1f58c3150

49800000000 ERC20

To:

0x34d1b2d7a1bc425a8a1ff7582e54db72549e4903

49800000000 ERC20

02.10.2025 22:54

Hash:

0xab5eecb308dba4f42ee15de66c4b126de53cebb8acd8a9a4f0d5f2476296d5e2

From:

0x02a97e72f075c64047ecb768782ed6b1f58c3150

49800000000 ERC20

To:

0x34d117a314ae026e551d630aa3b24af7b26a4903

49800000000 ERC20

02.10.2025 22:51

Hash:

0x754e152258480a015ee9755ec2b258eba4742bc973ac956473c5110b84d5a76e

From:

0x02a97e72f075c64047ecb768782ed6b1f58c3150

49800000000 ERC20

To:

0x34d1ad2984aeb568270aaf7ad9fef073cbca4903

49800000000 ERC20

02.10.2025 22:45

Hash:

0x81ad651fbff4e6a4adc1e2a6224276867274ad99a8e0217b62bf820232ffc5cb

From:

0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528

2000000000000000000 ERC20

To:

0x02a97e72f075c64047ecb768782ed6b1f58c3150

2000000000000000000 ERC20

02.10.2025 22:44

Hash:

0xfebaccbbcc624b58b206a709f6f03a8687d1a0af66dc12e5145326023dc6a352

From:

0x70fffd5ab47c36db7c85f771068497033d5523fd

2000000000000000000 ERC20

To:

0x02a97e72f075c64047ecb768782ed6b1f58c3150

2000000000000000000 ERC20

02.10.2025 22:17

Hash:

0x8af33db64590d56af88c7cccea36d46701b33618142e5877fee78275cd1f69b3

From:

0x02a97e72f075c64047ecb768782ed6b1f58c3150

0 USDC

To:

0x34d1e23de9ad055a6a95d4120a751effbf414903

0 USDC

02.10.2025 22:15

Hash:

0x94b2b82920b38c4b0f2af1a4115ba5a2284d748c0c3d452e6876ae25d6878941

From:

0x02a97e72f075c64047ecb768782ed6b1f58c3150

0 USDC

To:

0x34d1ad2984aeb568270aaf7ad9fef073cbca4903

0 USDC

02.10.2025 20:32

Hash:

0x418a818d92894b20d33db1fc2e2245a5fc3db129d51323ff7d1c8cad6941020f

From:

0x02a97e72f075c64047ecb768782ed6b1f58c3150

0 USDC

To:

0x34d1e23de9ad055a6a95d4120a751effbf414903

0 USDC

02.10.2025 15:34

Hash:

0x8d536a4f7fcac81dba7a4483713b4bac2ccdb1d48239d73c6c8220fe5b3b2cca

From:

0x02a97e72f075c64047ecb768782ed6b1f58c3150

0.00009259842206856 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00009259842206856 ETH

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