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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x0869341b602f30386d3eafa3d80a02e9bc0c0981

Address:

0x0869341b602f30386d3eafa3d80a02e9bc0c0981

balance

Transfers list

Total: 38

03.10.2025 04:06

Hash:

0x259d2121d848f261f8b3ddb1f57a1d34df2747549193dc557d6b4f0d15092298

From:

0x0869341b602f30386d3eafa3d80a02e9bc0c0981

0.000006362124414576 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000006362124414576 ETH

03.10.2025 04:06

Hash:

0x259d2121d848f261f8b3ddb1f57a1d34df2747549193dc557d6b4f0d15092298

From:

0x0869341b602f30386d3eafa3d80a02e9bc0c0981

0.0002 USDC

To:

0xc451ef1fc60d6125d2725c9d22de9000275ae188

0.0002 USDC

03.10.2025 04:04

Hash:

0xc03a5658e47eb077df544b219e0afc2fe9dfbf754012f05e7ab45d9ea3d7c452

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00000520393805886 ETH

To:

0x0869341b602f30386d3eafa3d80a02e9bc0c0981

0.00000520393805886 ETH

03.10.2025 04:04

Hash:

0xc03a5658e47eb077df544b219e0afc2fe9dfbf754012f05e7ab45d9ea3d7c452

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0002 USDC

To:

0x0869341b602f30386d3eafa3d80a02e9bc0c0981

0.0002 USDC

02.10.2025 08:58

Hash:

0x1a24798c6c7a1e279a062c3c3edf7e65b085a3fa3057c73721037d9457f94fc6

From:

0x0869341b602f30386d3eafa3d80a02e9bc0c0981

0.00001222713663006 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001222713663006 ETH

02.10.2025 08:58

Hash:

0x1a24798c6c7a1e279a062c3c3edf7e65b085a3fa3057c73721037d9457f94fc6

From:

0x0869341b602f30386d3eafa3d80a02e9bc0c0981

0.0003 USDC

To:

0xc451ef1fc60d6125d2725c9d22de9000275ae188

0.0003 USDC

02.10.2025 08:58

Hash:

0x13ba810fc9eb6203b0cfa7ab493fe0dda1fed1043b38f62869eb67a7cb3a2cea

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000005609446890896 ETH

To:

0x0869341b602f30386d3eafa3d80a02e9bc0c0981

0.000005609446890896 ETH

02.10.2025 08:58

Hash:

0x13ba810fc9eb6203b0cfa7ab493fe0dda1fed1043b38f62869eb67a7cb3a2cea

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0003 USDC

To:

0x0869341b602f30386d3eafa3d80a02e9bc0c0981

0.0003 USDC

01.10.2025 23:44

Hash:

0x856e3e0a4fb104165d34941577178977d49c4c01a4bd423a936b30489af999b4

From:

0x0869341b602f30386d3eafa3d80a02e9bc0c0981

0.00000792321094366 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000792321094366 ETH

01.10.2025 23:44

Hash:

0x856e3e0a4fb104165d34941577178977d49c4c01a4bd423a936b30489af999b4

From:

0x0869341b602f30386d3eafa3d80a02e9bc0c0981

0.0003 USDC

To:

0xc451ef1fc60d6125d2725c9d22de9000275ae188

0.0003 USDC

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