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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x030c79047fa1a03fe39c9caf5af6f68deb416539

Address:

0x030c79047fa1a03fe39c9caf5af6f68deb416539

balance

Transfers list

Total: 13

11.09.2025 02:32

Hash:

0x838ab9672291bb6583c62371aedf9517d97752b925924d934d708a5b8ff7e27f

From:

0x030c79047fa1a03fe39c9caf5af6f68deb416539

0.000009566868751356 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000009566868751356 ETH

11.09.2025 02:32

Hash:

0x838ab9672291bb6583c62371aedf9517d97752b925924d934d708a5b8ff7e27f

From:

0x030c79047fa1a03fe39c9caf5af6f68deb416539

0.0065 USDC

To:

0x9504d16a67ddfb9514b34c8bf0791862bdbb0e51

0.0065 USDC

11.09.2025 02:24

Hash:

0x00f67f6d421fac8de359b6edbef7b8267a08a00c8f69955311e7dc7773676e16

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000007899154466288 ETH

To:

0x030c79047fa1a03fe39c9caf5af6f68deb416539

0.000007899154466288 ETH

11.09.2025 02:24

Hash:

0x00f67f6d421fac8de359b6edbef7b8267a08a00c8f69955311e7dc7773676e16

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0065 USDC

To:

0x030c79047fa1a03fe39c9caf5af6f68deb416539

0.0065 USDC

10.09.2025 21:07

Hash:

0xed3967781a51a8e400ef1acca8bd27258b947acae5c4d92eca9df213963a9a75

From:

0x9504d16a67ddfb9514b34c8bf0791862bdbb0e51

0 USDC

To:

0x030c79047fa1a03fe39c9caf5af6f68deb416539

0 USDC

20.07.2025 01:15

Hash:

0x34668b4eda0c2d3b9c8e510db758bb74ea8b11cba6eeeb2a6103993f28366741

From:

0x030c79047fa1a03fe39c9caf5af6f68deb416539

0.000026720672174888 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000026720672174888 ETH

20.07.2025 01:15

Hash:

0x34668b4eda0c2d3b9c8e510db758bb74ea8b11cba6eeeb2a6103993f28366741

From:

0x030c79047fa1a03fe39c9caf5af6f68deb416539

0.00367 USDC

To:

0x9504d16a67ddfb9514b34c8bf0791862bdbb0e51

0.00367 USDC

20.07.2025 01:04

Hash:

0xbce1f8f63bd42e7f063a26ec1d1061f3f1f03c0e6647f075775ce7d93a6de393

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00367 USDC

To:

0x030c79047fa1a03fe39c9caf5af6f68deb416539

0.00367 USDC

20.07.2025 01:04

Hash:

0xbce1f8f63bd42e7f063a26ec1d1061f3f1f03c0e6647f075775ce7d93a6de393

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0000276670301276 ETH

To:

0x030c79047fa1a03fe39c9caf5af6f68deb416539

0.0000276670301276 ETH

08.07.2025 05:40

Hash:

0x2e53731fff854e23f7cee99463c69b09dad88eafce54af05dc29c3d7e493bdef

From:

0x030c79047fa1a03fe39c9caf5af6f68deb416539

0.0000169866079742 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0000169866079742 ETH

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