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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x032efe19798ddc1a4578195fd6acd71f06603d27

Address:

0x032efe19798ddc1a4578195fd6acd71f06603d27

balance

Transfers list

Total: 290

03.10.2025 04:18

Hash:

0x0d7f2460bde90f0689ef6ac3b36cb78a665b08020d6918bd1fb49ad619661eca

From:

0x032efe19798ddc1a4578195fd6acd71f06603d27

0 USDC

To:

0x7d977cc859d729b04868ae980db6908f7bab2862

0 USDC

03.10.2025 04:11

Hash:

0x8aede998d9dda138313113bc149f58dfb07a26d65ca7dec70f0a04fbfad1df5b

From:

0x032efe19798ddc1a4578195fd6acd71f06603d27

0.00001536337167486 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001536337167486 ETH

03.10.2025 04:11

Hash:

0x8aede998d9dda138313113bc149f58dfb07a26d65ca7dec70f0a04fbfad1df5b

From:

0x032efe19798ddc1a4578195fd6acd71f06603d27

811.155741 USDC

To:

0x7d9746104a9bc4ba9dca62392562416a5f9a2862

811.155741 USDC

03.10.2025 03:17

Hash:

0xdd0f4a5a5f40ae0340ae2c3746798109aad270c5720cc57c9f2c08e82c518cd7

From:

0x999f485d07f72b2ee8f0ecfa48881cbd02657d9a

46.511162 USDC

To:

0x032efe19798ddc1a4578195fd6acd71f06603d27

46.511162 USDC

02.10.2025 23:33

Hash:

0x4c0fdfae0c7cbbe9d29b6fb66305f537edf5f8c0763ad8057b3c6fde9805168b

From:

0x032efe19798ddc1a4578195fd6acd71f06603d27

0 USDC

To:

0xbad5a9e43bfd209a0026423e9317775619d1d343

0 USDC

02.10.2025 06:42

Hash:

0x13f2896186aaed0534a1b970d77e4297c154d2e8759cdcf13c9e1953921cfe65

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

674 USDC

To:

0x032efe19798ddc1a4578195fd6acd71f06603d27

674 USDC

01.10.2025 21:31

Hash:

0xf5f15ee4469c159adef957a8e34e429f1662424759b5c52b478f638bb6787f68

From:

0x032efe19798ddc1a4578195fd6acd71f06603d27

0.00001709120780776 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001709120780776 ETH

01.10.2025 21:31

Hash:

0xf5f15ee4469c159adef957a8e34e429f1662424759b5c52b478f638bb6787f68

From:

0x032efe19798ddc1a4578195fd6acd71f06603d27

620.17737 USDC

To:

0xbad5d6fdc0e7036460b84fe79964a26d5c41d343

620.17737 USDC

01.10.2025 21:30

Hash:

0x25c2b710b687666c8573efc199f1bcfe01647cbd08e7ef2c979c246b965434b1

From:

0x032efe19798ddc1a4578195fd6acd71f06603d27

0.00002406177934424 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00002406177934424 ETH

01.10.2025 21:30

Hash:

0x25c2b710b687666c8573efc199f1bcfe01647cbd08e7ef2c979c246b965434b1

From:

0x032efe19798ddc1a4578195fd6acd71f06603d27

234.066943 USDC

To:

0xbad5d6fdc0e7036460b84fe79964a26d5c41d343

234.066943 USDC

...

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