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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x02fe288909154f18276fb2af4fe0079b6f8f63e2

Address:

0x02fe288909154f18276fb2af4fe0079b6f8f63e2

balance

Transfers list

Total: 38

05.10.2025 00:04

Hash:

0xdea5c1507c5ffa8df103096ee3f9890477b3cf1d2af3a81eef830196c9dd77a9

From:

0x02fe288909154f18276fb2af4fe0079b6f8f63e2

0.00000479817372032 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000479817372032 ETH

05.10.2025 00:04

Hash:

0xdea5c1507c5ffa8df103096ee3f9890477b3cf1d2af3a81eef830196c9dd77a9

From:

0x02fe288909154f18276fb2af4fe0079b6f8f63e2

0.0005 USDC

To:

0x20292ed87506d380bc96e46b9f10195026d11fa8

0.0005 USDC

05.10.2025 00:03

Hash:

0x4143575331cdd00afc19f7859d63bad30d1131ea802ac4e6172b8499b25fe112

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00000254203667052 ETH

To:

0x02fe288909154f18276fb2af4fe0079b6f8f63e2

0.00000254203667052 ETH

05.10.2025 00:03

Hash:

0x4143575331cdd00afc19f7859d63bad30d1131ea802ac4e6172b8499b25fe112

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0005 USDC

To:

0x02fe288909154f18276fb2af4fe0079b6f8f63e2

0.0005 USDC

05.10.2025 00:03

Hash:

0x03040460a128856033ab8c540b972b8bc8403bd06d7a512a69f448e5af037fdb

From:

0x20292ed87506d380bc96e46b9f10195026d11fa8

0 USDC

To:

0x02fe288909154f18276fb2af4fe0079b6f8f63e2

0 USDC

03.10.2025 22:51

Hash:

0x24c4b1851b1258324870c5a63bd7a309045eece6a1dd6297ad2df3b72b8d0dc5

From:

0x20292ed87506d380bc96e46b9f10195026d11fa8

0 USDC

To:

0x02fe288909154f18276fb2af4fe0079b6f8f63e2

0 USDC

02.10.2025 23:37

Hash:

0x96cb9d351a687527920aab540c16a2fad482912aee12c2de12f03f8c882490cb

From:

0x20292ed87506d380bc96e46b9f10195026d11fa8

0 USDC

To:

0x02fe288909154f18276fb2af4fe0079b6f8f63e2

0 USDC

02.10.2025 22:07

Hash:

0xdb305add3a75a2058fe48f8a01439d8bd006df79e04a07f2f85c32bf7f3b7d6d

From:

0x02fe288909154f18276fb2af4fe0079b6f8f63e2

0.00001312332805392 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001312332805392 ETH

02.10.2025 22:07

Hash:

0xdb305add3a75a2058fe48f8a01439d8bd006df79e04a07f2f85c32bf7f3b7d6d

From:

0x02fe288909154f18276fb2af4fe0079b6f8f63e2

0.0002 USDC

To:

0x20292ed87506d380bc96e46b9f10195026d11fa8

0.0002 USDC

02.10.2025 22:06

Hash:

0x77be7a14d5bb85a4ef15f0cc6270393bfa0b1bcba3ec600f3d5c87730a4ebff6

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000013088064246312 ETH

To:

0x02fe288909154f18276fb2af4fe0079b6f8f63e2

0.000013088064246312 ETH

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