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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x02df80e9854d79bac6e4c1ed7f2e8d6ab533192a

Address:

0x02df80e9854d79bac6e4c1ed7f2e8d6ab533192a

balance

Transfers list

Total: 34

03.10.2025 03:15

Hash:

0x9741d713e5cc094b8f51616f7814a0225659a882ec59b88ec8b93ff9749e018d

From:

0x02df80e9854d79bac6e4c1ed7f2e8d6ab533192a

0.000004294919554 ETH

To:

0xf11eea708cf71a2923825f7dee69d94be5195b37

0.000004294919554 ETH

03.10.2025 01:48

Hash:

0x1b9aab629badaa9e5b89abfdc64ed489441a152f0bd673fdfcf31b6ec8aa9f32

From:

0x02df80e9854d79bac6e4c1ed7f2e8d6ab533192a

0.00000637883924498 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000637883924498 ETH

03.10.2025 01:48

Hash:

0x1b9aab629badaa9e5b89abfdc64ed489441a152f0bd673fdfcf31b6ec8aa9f32

From:

0x02df80e9854d79bac6e4c1ed7f2e8d6ab533192a

0.000116 USDC

To:

0xf11eea708cf71a2923825f7dee69d94be5195b37

0.000116 USDC

03.10.2025 01:47

Hash:

0x283f303cc15a149299b037ba4d371ad85267f0c8b645850f6feecaf15d409b85

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000004372894275532 ETH

To:

0x02df80e9854d79bac6e4c1ed7f2e8d6ab533192a

0.000004372894275532 ETH

03.10.2025 01:47

Hash:

0x283f303cc15a149299b037ba4d371ad85267f0c8b645850f6feecaf15d409b85

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000116 USDC

To:

0x02df80e9854d79bac6e4c1ed7f2e8d6ab533192a

0.000116 USDC

02.10.2025 07:39

Hash:

0x2dbc105f7e7eb2b7e4fc7da5e2e1cbb68aa2745149797c8801e323396625a7e7

From:

0xf11eea708cf71a2923825f7dee69d94be5195b37

0 USDC

To:

0x02df80e9854d79bac6e4c1ed7f2e8d6ab533192a

0 USDC

02.10.2025 07:22

Hash:

0x95170fdc25bd3265f9bd6680f1e4207c886b4630d75aef56b1581a8e52565ee8

From:

0x02df80e9854d79bac6e4c1ed7f2e8d6ab533192a

0.000012549334583932 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000012549334583932 ETH

02.10.2025 07:22

Hash:

0x95170fdc25bd3265f9bd6680f1e4207c886b4630d75aef56b1581a8e52565ee8

From:

0x02df80e9854d79bac6e4c1ed7f2e8d6ab533192a

0.0001 USDC

To:

0xf11eea708cf71a2923825f7dee69d94be5195b37

0.0001 USDC

02.10.2025 07:21

Hash:

0x416cd816bd4112479fc31ac87f95735235457dc2d762c8eeeb887a6685b6e6a2

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00001247681724171 ETH

To:

0x02df80e9854d79bac6e4c1ed7f2e8d6ab533192a

0.00001247681724171 ETH

02.10.2025 07:21

Hash:

0x416cd816bd4112479fc31ac87f95735235457dc2d762c8eeeb887a6685b6e6a2

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0001 USDC

To:

0x02df80e9854d79bac6e4c1ed7f2e8d6ab533192a

0.0001 USDC

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