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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x037acf1bc46d01a9d0a10b7a6ccac281e67b5507

Address:

0x037acf1bc46d01a9d0a10b7a6ccac281e67b5507

balance

Transfers list

Total: 11

03.10.2025 04:04

Hash:

0x39a453e77ec9e6890ef9de78874d00152c3f4c0a87e2f7f05bacddf33a50b9e2

From:

0x037acf1bc46d01a9d0a10b7a6ccac281e67b5507

0.000006029950069352 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000006029950069352 ETH

03.10.2025 04:04

Hash:

0x39a453e77ec9e6890ef9de78874d00152c3f4c0a87e2f7f05bacddf33a50b9e2

From:

0x037acf1bc46d01a9d0a10b7a6ccac281e67b5507

0.0001 USDC

To:

0x192a20d9b73f2cf66aff325f592faa88a56a821c

0.0001 USDC

03.10.2025 04:03

Hash:

0xc9c58e951db56021cffd376beaaee051dc03484a5ee793bcaccbf197628bc2d8

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000007372765745392 ETH

To:

0x037acf1bc46d01a9d0a10b7a6ccac281e67b5507

0.000007372765745392 ETH

03.10.2025 04:03

Hash:

0xc9c58e951db56021cffd376beaaee051dc03484a5ee793bcaccbf197628bc2d8

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0001 USDC

To:

0x037acf1bc46d01a9d0a10b7a6ccac281e67b5507

0.0001 USDC

01.10.2025 17:53

Hash:

0x718705f89ca5104da06686f7fb6fe29afe17bec85c1bf46f1150560668d457e3

From:

0x192a20d9b73f2cf66aff325f592faa88a56a821c

0 USDC

To:

0x037acf1bc46d01a9d0a10b7a6ccac281e67b5507

0 USDC

01.10.2025 11:27

Hash:

0x94b0ef173cbea4eea81e387c7fb674b6a70e8c6dc1621e3d05bc8da4111facc7

From:

0x037acf1bc46d01a9d0a10b7a6ccac281e67b5507

0.000015474913820392 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000015474913820392 ETH

01.10.2025 11:27

Hash:

0x94b0ef173cbea4eea81e387c7fb674b6a70e8c6dc1621e3d05bc8da4111facc7

From:

0x037acf1bc46d01a9d0a10b7a6ccac281e67b5507

0.000307 USDC

To:

0x192a20d9b73f2cf66aff325f592faa88a56a821c

0.000307 USDC

01.10.2025 11:27

Hash:

0x695ecf305978f9b53b5f8dd46c7051625bb48b9bfab010cdcd93290a39476915

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0000150357523344 ETH

To:

0x037acf1bc46d01a9d0a10b7a6ccac281e67b5507

0.0000150357523344 ETH

01.10.2025 11:27

Hash:

0x695ecf305978f9b53b5f8dd46c7051625bb48b9bfab010cdcd93290a39476915

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000307 USDC

To:

0x037acf1bc46d01a9d0a10b7a6ccac281e67b5507

0.000307 USDC

01.10.2025 09:24

Hash:

0x034f0b4048f0e51681b942b12d264cd8c9347473dbb64493b94bc476983f3eda

From:

0x037acf1bc46d01a9d0a10b7a6ccac281e67b5507

0.000018412952056 ETH

To:

0x192a20d9b73f2cf66aff325f592faa88a56a821c

0.000018412952056 ETH

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