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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x0376141f5aa949f0e745576fc41f26640133c58b

Address:

0x0376141f5aa949f0e745576fc41f26640133c58b

balance

Transfers list

Total: 16

01.10.2025 05:01

Hash:

0xc9689d7d77e684411cdf63af20db63cdcb75d07c871631469e0ff03e415bd890

From:

0x0376141f5aa949f0e745576fc41f26640133c58b

0.000004905680494736 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000004905680494736 ETH

01.10.2025 05:01

Hash:

0xc9689d7d77e684411cdf63af20db63cdcb75d07c871631469e0ff03e415bd890

From:

0x0376141f5aa949f0e745576fc41f26640133c58b

0.000332 USDC

To:

0x790eff7aa89bccf1a01c290a71785e82073e8c01

0.000332 USDC

01.10.2025 05:00

Hash:

0x3134c28d8f92de78d0bb9fca302e4ee282d510824df5db58fbd9d56209e6ee14

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000005688159734644 ETH

To:

0x0376141f5aa949f0e745576fc41f26640133c58b

0.000005688159734644 ETH

01.10.2025 05:00

Hash:

0x3134c28d8f92de78d0bb9fca302e4ee282d510824df5db58fbd9d56209e6ee14

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000332 USDC

To:

0x0376141f5aa949f0e745576fc41f26640133c58b

0.000332 USDC

01.10.2025 04:39

Hash:

0x24cda41b19ed975319d63e127934e1e6bb2b8deb4fda8294bf34360e35891245

From:

0x790eff7aa89bccf1a01c290a71785e82073e8c01

0 USDC

To:

0x0376141f5aa949f0e745576fc41f26640133c58b

0 USDC

01.10.2025 04:34

Hash:

0x70057ec0b46e3a8826d79c7d0ea3b90533b5a4ecc450485d7985cbdf5d6267e4

From:

0x0376141f5aa949f0e745576fc41f26640133c58b

0.000004421334294844 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000004421334294844 ETH

01.10.2025 04:34

Hash:

0x70057ec0b46e3a8826d79c7d0ea3b90533b5a4ecc450485d7985cbdf5d6267e4

From:

0x0376141f5aa949f0e745576fc41f26640133c58b

0.00024 USDC

To:

0xb4678493e531160c3f7c7cc7c386e8ad6cf4fc5a

0.00024 USDC

01.10.2025 04:33

Hash:

0x5857a89f501dd132161d9873a39dc6ab845cb5bdc14322e61912cd59b9ee5a7a

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000006053384182464 ETH

To:

0x0376141f5aa949f0e745576fc41f26640133c58b

0.000006053384182464 ETH

01.10.2025 04:33

Hash:

0x5857a89f501dd132161d9873a39dc6ab845cb5bdc14322e61912cd59b9ee5a7a

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00024 USDC

To:

0x0376141f5aa949f0e745576fc41f26640133c58b

0.00024 USDC

01.10.2025 04:27

Hash:

0x786741b2bd751c5ad53b24727beeb6bca5002d2366b31086f34fcefd2a36493d

From:

0x0376141f5aa949f0e745576fc41f26640133c58b

0.000007437546967464 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000007437546967464 ETH

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