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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x03c2395f10ad75c5795ecaedbfff75d28d9c7556

Address:

0x03c2395f10ad75c5795ecaedbfff75d28d9c7556

balance

Transfers list

Total: 11

05.04.2025 13:59

Hash:

0xcf2ac1f3929743790fe28df7d5eae68a0c84ca69f103b0ce3008c525113dd72e

From:

0x6b90fe8d489667487471488d5e0f2377db2718df

0 USDC

To:

0x03c2395f10ad75c5795ecaedbfff75d28d9c7556

0 USDC

05.04.2025 13:22

Hash:

0x16868f9bf3fdce9130aa3da580a770546fed4c437739e62db7a668cbfe870fd8

From:

0x03c2395f10ad75c5795ecaedbfff75d28d9c7556

0.000026511325191824 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000026511325191824 ETH

05.04.2025 13:22

Hash:

0x16868f9bf3fdce9130aa3da580a770546fed4c437739e62db7a668cbfe870fd8

From:

0x03c2395f10ad75c5795ecaedbfff75d28d9c7556

0.012 USDC

To:

0x6b90fe8d489667487471488d5e0f2377db2718df

0.012 USDC

05.04.2025 13:21

Hash:

0xd2786c743cd04c8f9528785f27fc2e9ef11d7042e549ddc971983a4a6af4e6ba

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000022001509936416 ETH

To:

0x03c2395f10ad75c5795ecaedbfff75d28d9c7556

0.000022001509936416 ETH

05.04.2025 13:21

Hash:

0xd2786c743cd04c8f9528785f27fc2e9ef11d7042e549ddc971983a4a6af4e6ba

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.012 USDC

To:

0x03c2395f10ad75c5795ecaedbfff75d28d9c7556

0.012 USDC

05.04.2025 13:13

Hash:

0xe716bd3673f121c635201a78f1256219b859e474444cc8924b9a5826b6fa1e29

From:

0x03c2395f10ad75c5795ecaedbfff75d28d9c7556

0.000020535938175216 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000020535938175216 ETH

05.04.2025 13:13

Hash:

0xe716bd3673f121c635201a78f1256219b859e474444cc8924b9a5826b6fa1e29

From:

0x03c2395f10ad75c5795ecaedbfff75d28d9c7556

0.014889 USDC

To:

0x6b90fe8d489667487471488d5e0f2377db2718df

0.014889 USDC

05.04.2025 13:13

Hash:

0x6aba0aa1e7b2afcf135fa4d21c8934852ae2e4d147f0bd2533db066edf9c8698

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000027623217798 ETH

To:

0x03c2395f10ad75c5795ecaedbfff75d28d9c7556

0.000027623217798 ETH

05.04.2025 13:13

Hash:

0x6aba0aa1e7b2afcf135fa4d21c8934852ae2e4d147f0bd2533db066edf9c8698

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.014889 USDC

To:

0x03c2395f10ad75c5795ecaedbfff75d28d9c7556

0.014889 USDC

05.02.2025 13:16

Hash:

0x78994fcf0ba1758ab611f9c73989be89a915fb73bd29ef9a80cb801b744044ea

From:

0xcfbf5f2118a9b1fe3d1b18a55d5edefdfc86bbb4

6.8e+23 ERC20

To:

0x03c2395f10ad75c5795ecaedbfff75d28d9c7556

6.8e+23 ERC20

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