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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x0637a700c45136d24712658bd60773b46f378c6a

Address:

0x0637a700c45136d24712658bd60773b46f378c6a

balance

Transfers list

Total: 16

01.10.2025 02:52

Hash:

0xb16c2037f948633af542748b8e6fd1f1819d0125b3a117cf4f161f4f02e33bcc

From:

0x808054a5638cb970d0a41c391b77d76456bb506f

0 USDC

To:

0x0637a700c45136d24712658bd60773b46f378c6a

0 USDC

01.10.2025 02:18

Hash:

0x6650ebd865208a2111f38657d99144c9f233649d873973a58c6e94ad2c8da2e6

From:

0x0637a700c45136d24712658bd60773b46f378c6a

0.000005516453970732 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000005516453970732 ETH

01.10.2025 02:18

Hash:

0x6650ebd865208a2111f38657d99144c9f233649d873973a58c6e94ad2c8da2e6

From:

0x0637a700c45136d24712658bd60773b46f378c6a

0.0002 USDC

To:

0x808054a5638cb970d0a41c391b77d76456bb506f

0.0002 USDC

01.10.2025 02:17

Hash:

0xecabd76b325905b5ea8b84ec8399e6a36170cbe348c30d37c0587f43687df7ce

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00000513516619832 ETH

To:

0x0637a700c45136d24712658bd60773b46f378c6a

0.00000513516619832 ETH

01.10.2025 02:17

Hash:

0xecabd76b325905b5ea8b84ec8399e6a36170cbe348c30d37c0587f43687df7ce

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0002 USDC

To:

0x0637a700c45136d24712658bd60773b46f378c6a

0.0002 USDC

01.10.2025 02:07

Hash:

0x7c90a860f1b79c2f662976363af8f5eeac9bba8da0ff1745c75a4b48935f994d

From:

0x0637a700c45136d24712658bd60773b46f378c6a

0.00000567345090812 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000567345090812 ETH

01.10.2025 02:07

Hash:

0x7c90a860f1b79c2f662976363af8f5eeac9bba8da0ff1745c75a4b48935f994d

From:

0x0637a700c45136d24712658bd60773b46f378c6a

0.0002 USDC

To:

0x808054a5638cb970d0a41c391b77d76456bb506f

0.0002 USDC

01.10.2025 02:06

Hash:

0x1a4b070148e98aee43df2b5caf1139c16f718d4dacce57f67e494c6d9597ba8c

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000005663168224448 ETH

To:

0x0637a700c45136d24712658bd60773b46f378c6a

0.000005663168224448 ETH

01.10.2025 02:06

Hash:

0x1a4b070148e98aee43df2b5caf1139c16f718d4dacce57f67e494c6d9597ba8c

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0002 USDC

To:

0x0637a700c45136d24712658bd60773b46f378c6a

0.0002 USDC

28.09.2025 20:17

Hash:

0xa5fb0ec8d13e42849dcbd23990d78cc79c5ff413df6c208b86432c370c1309d5

From:

0x0637a700c45136d24712658bd60773b46f378c6a

0.000006105537012848 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000006105537012848 ETH

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