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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x02ac0cb7c68d16dfb9ef98c61a4f8a1175745f96

Address:

0x02ac0cb7c68d16dfb9ef98c61a4f8a1175745f96

balance

Transfers list

Total: 25

04.10.2025 14:41

Hash:

0x1947edc1377d4b3856e0c52605c1a4ad4bbd2f3da8122e912e8df832ea0ba6e8

From:

0x02ac0cb7c68d16dfb9ef98c61a4f8a1175745f96

0.00000925509018933 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00000925509018933 ETH

04.10.2025 14:41

Hash:

0x1947edc1377d4b3856e0c52605c1a4ad4bbd2f3da8122e912e8df832ea0ba6e8

From:

0x02ac0cb7c68d16dfb9ef98c61a4f8a1175745f96

1980.4532 USDT

To:

0xe64810b6d04b86d995055f8bc7df39c3f634b946

1980.4532 USDT

03.10.2025 01:10

Hash:

0x6f8dee9ee91342c3025f1ee0a1419fef36c6e5f8b6cf3efa2be8b72895459008

From:

0x02ac0cb7c68d16dfb9ef98c61a4f8a1175745f96

4990000000 ERC20

To:

0x866e706fc8242174efe24f33b9f6c1ba2e4aaa61

4990000000 ERC20

02.10.2025 20:28

Hash:

0x75e94017a5e8de61ab82285085c930738450434dde5600f5010b83b1ccf28794

From:

0x02ac0cb7c68d16dfb9ef98c61a4f8a1175745f96

0 USDC

To:

0xc1fe7ce79fe80f11b26bd52a695a51526f3bf538

0 USDC

02.10.2025 15:14

Hash:

0x7edc7ab826e5028703c88ea517e89a16b30f3996603f9873c4bde01020e3ec3d

From:

0xaa8ba7d4611437141192e7ceced531bc0a133efb

1980.4532 USDT

To:

0x02ac0cb7c68d16dfb9ef98c61a4f8a1175745f96

1980.4532 USDT

02.10.2025 13:40

Hash:

0x0e7eb6647afdf661a5588378842eb696e49ccf9b7c6705dc8e3b5f8f5186841d

From:

0x02ac0cb7c68d16dfb9ef98c61a4f8a1175745f96

0.000064683348396032 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000064683348396032 ETH

02.10.2025 13:40

Hash:

0x0e7eb6647afdf661a5588378842eb696e49ccf9b7c6705dc8e3b5f8f5186841d

From:

0x02ac0cb7c68d16dfb9ef98c61a4f8a1175745f96

10200.319135 USDC

To:

0xc1fe31de49a00bf92c0777cfa14ea62f2353f538

10200.319135 USDC

02.10.2025 13:39

Hash:

0x57e1329a3d29d67d42b5e8c2f965302117d6e4bef76e17f3d0fa4a4c79286536

From:

0x02ac0cb7c68d16dfb9ef98c61a4f8a1175745f96

0.000071056818091633 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000071056818091633 ETH

02.10.2025 13:39

Hash:

0x57e1329a3d29d67d42b5e8c2f965302117d6e4bef76e17f3d0fa4a4c79286536

From:

0x02ac0cb7c68d16dfb9ef98c61a4f8a1175745f96

8457.369587 USDT

To:

0xc1fe31de49a00bf92c0777cfa14ea62f2353f538

8457.369587 USDT

30.09.2025 23:00

Hash:

0xdc948bc3d1aa99422a13c2167371c36fbb13ba59d290e37ce0a2cd577ec72f70

From:

0xaa8ba7d4611437141192e7ceced531bc0a133efb

1808.838521 USDT

To:

0x02ac0cb7c68d16dfb9ef98c61a4f8a1175745f96

1808.838521 USDT

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