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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x02fadd0ee2683b389e10162f4ee0711484956ce2

Address:

0x02fadd0ee2683b389e10162f4ee0711484956ce2

balance

Transfers list

Total: 41

03.10.2025 03:37

Hash:

0x88c6be28fb81889345d83fdf16d0add29ec5e124e6ffbb17dac64b5b22c8b382

From:

0x02fadd0ee2683b389e10162f4ee0711484956ce2

0.000003061702156 ETH

To:

0x36c725f15664d05b23c15fff8c07d52fee438d70

0.000003061702156 ETH

02.10.2025 07:47

Hash:

0x55c2dad368c8a4966689835973122d87e7070e0274b2eb8c2e3c73d3f254eecd

From:

0x02fadd0ee2683b389e10162f4ee0711484956ce2

0.000012412928976172 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000012412928976172 ETH

02.10.2025 07:47

Hash:

0x55c2dad368c8a4966689835973122d87e7070e0274b2eb8c2e3c73d3f254eecd

From:

0x02fadd0ee2683b389e10162f4ee0711484956ce2

0.000135 USDC

To:

0x36c725f15664d05b23c15fff8c07d52fee438d70

0.000135 USDC

02.10.2025 07:46

Hash:

0xd81f2c8005eaccc1083eaa105e28fcf135da815119e211ce682e7957d4fd9baf

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000012119246171192 ETH

To:

0x02fadd0ee2683b389e10162f4ee0711484956ce2

0.000012119246171192 ETH

02.10.2025 07:46

Hash:

0xd81f2c8005eaccc1083eaa105e28fcf135da815119e211ce682e7957d4fd9baf

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000135 USDC

To:

0x02fadd0ee2683b389e10162f4ee0711484956ce2

0.000135 USDC

02.10.2025 03:51

Hash:

0x155a4477466669deff0e492295cdb4d24470e6b3bab1333be81bc0b58b5e675a

From:

0x36c725f15664d05b23c15fff8c07d52fee438d70

0 USDC

To:

0x02fadd0ee2683b389e10162f4ee0711484956ce2

0 USDC

02.10.2025 02:59

Hash:

0x23bde1563eaf1028c07c9692c19002a48320ef5a0b45189f8e291b3d903bc5fe

From:

0x02fadd0ee2683b389e10162f4ee0711484956ce2

0.000007923551399192 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000007923551399192 ETH

02.10.2025 02:59

Hash:

0x23bde1563eaf1028c07c9692c19002a48320ef5a0b45189f8e291b3d903bc5fe

From:

0x02fadd0ee2683b389e10162f4ee0711484956ce2

0.000135 USDC

To:

0x36c725f15664d05b23c15fff8c07d52fee438d70

0.000135 USDC

02.10.2025 02:59

Hash:

0x9fc53e4f2c5c27dd4bfa7b3b52ec9e5d9b92914066b6eaa2f4471f682f8d0301

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00000669652152695 ETH

To:

0x02fadd0ee2683b389e10162f4ee0711484956ce2

0.00000669652152695 ETH

02.10.2025 02:59

Hash:

0x9fc53e4f2c5c27dd4bfa7b3b52ec9e5d9b92914066b6eaa2f4471f682f8d0301

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000135 USDC

To:

0x02fadd0ee2683b389e10162f4ee0711484956ce2

0.000135 USDC

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