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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x02df0528db10386d5a0910ab5fa40545795c63f9

Address:

0x02df0528db10386d5a0910ab5fa40545795c63f9

balance

Transfers list

Total: 15

13.05.2025 03:09

Hash:

0xcffd0e578cd3effbca88c3f52526f962a6c1e3a82cf78786605228d0098e613c

From:

0x02df0528db10386d5a0910ab5fa40545795c63f9

0 USDC

To:

0xa9d1c6d3bf1e4fe1fc967032f809869e050f3e43

0 USDC

13.05.2025 03:04

Hash:

0xd3cf3080b4d1807781efcb388aca0bb968e1650ef5a0ab7ba402ae4be15f86dd

From:

0x02df0528db10386d5a0910ab5fa40545795c63f9

0.000085769951782416 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000085769951782416 ETH

13.05.2025 03:04

Hash:

0xd3cf3080b4d1807781efcb388aca0bb968e1650ef5a0ab7ba402ae4be15f86dd

From:

0x02df0528db10386d5a0910ab5fa40545795c63f9

11085 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

11085 USDC

13.05.2025 03:03

Hash:

0x909071d9431c5645c651c9ff1e0bb1682f02cfa26aa7d5faf1b8e6cf74d572f1

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.000122983992169888 ETH

To:

0x02df0528db10386d5a0910ab5fa40545795c63f9

0.000122983992169888 ETH

13.05.2025 03:01

Hash:

0x08a877d47d578d8a464ef2c6d87d62852b4f7b07be4eb7573dbac6ddc664e54f

From:

0x7132c996ea3604f238273351f99c4156d8e90afd

11085 USDC

To:

0x02df0528db10386d5a0910ab5fa40545795c63f9

11085 USDC

01.05.2025 09:40

Hash:

0x1e719289d000ffa1590443ea27e56d9f0a38853158ff1c53616f965b08b891f7

From:

0x02df0528db10386d5a0910ab5fa40545795c63f9

0 USDC

To:

0xa9d1c6d3bf1e4fe1fc967032f809869e050f3e43

0 USDC

01.05.2025 03:15

Hash:

0xab03ec09d41eede60a7fb073d4298b25f6048701906ab93074fbe1134321bbf3

From:

0x02df0528db10386d5a0910ab5fa40545795c63f9

0 USDC

To:

0xa9d1a392ca1880504ed85813421b6e3cdac13e43

0 USDC

30.04.2025 23:56

Hash:

0x4b5e8fcb111effe67b05bf8397c800c8e82431319ca82d8aaaf44a36b6401ff0

From:

0x02df0528db10386d5a0910ab5fa40545795c63f9

0.000054328992169888 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000054328992169888 ETH

30.04.2025 23:56

Hash:

0x4b5e8fcb111effe67b05bf8397c800c8e82431319ca82d8aaaf44a36b6401ff0

From:

0x02df0528db10386d5a0910ab5fa40545795c63f9

5830.820876 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

5830.820876 USDC

30.04.2025 23:54

Hash:

0xe632c64191205bac3e7418f0120645b3fb3bd6109fd8ee4a92a612d364294eba

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.000037193152121584 ETH

To:

0x02df0528db10386d5a0910ab5fa40545795c63f9

0.000037193152121584 ETH

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