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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x02b1fc8fbd46aafe0cf45c017ff9be0edcce1855

Address:

0x02b1fc8fbd46aafe0cf45c017ff9be0edcce1855

balance

Transfers list

Total: 70

18.08.2025 08:05

Hash:

0x756aa095ebead0813b0347aa1f873a201b002aac5bbe3be0ef62345403d8100f

From:

0x02b1fc8fbd46aafe0cf45c017ff9be0edcce1855

0.00283459197829339 ETH

To:

0x74a15412d39b9ea2216177f6b45c5550f0c3dfcc

0.00283459197829339 ETH

16.08.2025 01:35

Hash:

0xc4cdbc571a248764447f8abcfe2884f62767900ed8e9d3ef8cf2b0d4c6b72b68

From:

0x4a6abb943a055105ad5459e20fd598b73573acf4

0.000367 USDC

To:

0x02b1fc8fbd46aafe0cf45c017ff9be0edcce1855

0.000367 USDC

15.08.2025 20:45

Hash:

0x24764999e62d15f500364ba08b4c5764bcb26057e3025c119c43d5393e397d17

From:

0x02b1fc8fbd46aafe0cf45c017ff9be0edcce1855

36744760000 ERC20

To:

0x4a6a8d23dbc8dda386319e8b091846fb0719acf4

36744760000 ERC20

15.08.2025 18:51

Hash:

0x83a26ae2e9d27b269d574ae5e1dd6463f20e302cc29df7f229179cf5ee04724f

From:

0x02b1fc8fbd46aafe0cf45c017ff9be0edcce1855

0 USDC

To:

0x4a6a0134446c7f7c01e9e9a84a6a642d8adaacf4

0 USDC

15.08.2025 18:48

Hash:

0xf0c31b8feed6cae035e1a6c4751e022b0321fe2b57b3ec7f74b46dac0d4ce672

From:

0x02b1fc8fbd46aafe0cf45c017ff9be0edcce1855

0 USDC

To:

0x4a6a3153204647c3999f2a4cb6551c8117db0cf4

0 USDC

15.08.2025 17:27

Hash:

0x000a1182854e3b853679f85939f595ccd2710d64786481daf6161cc6ea399ff0

From:

0x02b1fc8fbd46aafe0cf45c017ff9be0edcce1855

36744760000 ERC20

To:

0x4a63d5c9c95f9f546b86289d7a4842d5d214acf4

36744760000 ERC20

15.08.2025 17:24

Hash:

0xac5b868e249741a58d300cafdf30662864469b3e8bc1c154416e3324c6dad952

From:

0x02b1fc8fbd46aafe0cf45c017ff9be0edcce1855

36744760000 ERC20

To:

0x4a6a3153204647c3999f2a4cb6551c8117db0cf4

36744760000 ERC20

15.08.2025 13:28

Hash:

0x7d4e913d31eccc72d34a962b651cd93a0c0528881587a7b9f42c0d55811d1449

From:

0x02b1fc8fbd46aafe0cf45c017ff9be0edcce1855

71117900000 ERC20

To:

0x4a6a556e570a2b0c2d202c686ec47ec71779acf4

71117900000 ERC20

15.08.2025 13:28

Hash:

0x7d4e913d31eccc72d34a962b651cd93a0c0528881587a7b9f42c0d55811d1449

From:

0x02b1fc8fbd46aafe0cf45c017ff9be0edcce1855

36744760000 ERC20

To:

0x4a6a556e570a2b0c2d202c686ec47ec71779acf4

36744760000 ERC20

15.08.2025 13:22

Hash:

0x2d08ef61ce2538149ede4a481696858d43be05c3638a9dcb5c52d99b33e0e85f

From:

0x02b1fc8fbd46aafe0cf45c017ff9be0edcce1855

0.000045172 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000045172 ETH

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