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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x083cac2c9202df24fd59e43f847597c36b859a54

Address:

0x083cac2c9202df24fd59e43f847597c36b859a54

balance

Transfers list

Total: 713

02.10.2025 07:25

Hash:

0xbc4edbd7ce035873c3d0a23a75c9c3912cd09797bf5b2273fdc5e8a60b3853cb

From:

0x083cac2c9202df24fd59e43f847597c36b859a54

0.000014725180946844 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000014725180946844 ETH

02.10.2025 07:25

Hash:

0xbc4edbd7ce035873c3d0a23a75c9c3912cd09797bf5b2273fdc5e8a60b3853cb

From:

0x083cac2c9202df24fd59e43f847597c36b859a54

0.0002 USDC

To:

0x9f93853f3da6a38b7bf4b104477f7985343ee12c

0.0002 USDC

02.10.2025 07:25

Hash:

0xd7724d775ea064dc287b0045308c7876cb464cd21711bd43841488ba0bbae0fb

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000016153357732432 ETH

To:

0x083cac2c9202df24fd59e43f847597c36b859a54

0.000016153357732432 ETH

02.10.2025 07:25

Hash:

0xd7724d775ea064dc287b0045308c7876cb464cd21711bd43841488ba0bbae0fb

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0002 USDC

To:

0x083cac2c9202df24fd59e43f847597c36b859a54

0.0002 USDC

02.10.2025 02:32

Hash:

0x34417c3aad8201360f72de37424560894ab72844252e560ec3d00c665f294f4f

From:

0x083cac2c9202df24fd59e43f847597c36b859a54

0.000009976346393632 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000009976346393632 ETH

02.10.2025 02:32

Hash:

0x34417c3aad8201360f72de37424560894ab72844252e560ec3d00c665f294f4f

From:

0x083cac2c9202df24fd59e43f847597c36b859a54

0.0002 USDC

To:

0x9f93853f3da6a38b7bf4b104477f7985343ee12c

0.0002 USDC

02.10.2025 02:31

Hash:

0x32d6b5b13d4702d88072a2d679d1166520031bbf26ca6f5f479998170bbed2ed

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000005648720900735 ETH

To:

0x083cac2c9202df24fd59e43f847597c36b859a54

0.000005648720900735 ETH

02.10.2025 02:31

Hash:

0x32d6b5b13d4702d88072a2d679d1166520031bbf26ca6f5f479998170bbed2ed

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0002 USDC

To:

0x083cac2c9202df24fd59e43f847597c36b859a54

0.0002 USDC

02.10.2025 02:13

Hash:

0x18117f5bd3f23170e5f7022a8fff4fdbe22503b639804848cf1f037500b3618a

From:

0x8d8210a0252a706cb5de0c6f8e46b6d3692afc19

0.000007622841618817 ETH

To:

0x083cac2c9202df24fd59e43f847597c36b859a54

0.000007622841618817 ETH

02.10.2025 02:10

Hash:

0x0a6926443b4d6a81413c19bbdc28a12b10f10f0bb0a85eb8662e079eaf7491a7

From:

0x9f93853f3da6a38b7bf4b104477f7985343ee12c

0 USDC

To:

0x083cac2c9202df24fd59e43f847597c36b859a54

0 USDC

...

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