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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x089c3c292dc6b0b5218475f2c489bf74744a1113

Address:

0x089c3c292dc6b0b5218475f2c489bf74744a1113

balance

Transfers list

Total: 212

06.10.2025 11:32

Hash:

0x8762737c38aa4dda49fb06e3ec88fee5b1ab984937ecb0551049a9badc2d34d3

From:

0xe2942a6dd2dcae9b517ae1c1878105bd2fffe41a

250 USDT

To:

0x089c3c292dc6b0b5218475f2c489bf74744a1113

250 USDT

03.10.2025 00:20

Hash:

0x80c739b406cd1210221f41f56f5548b8befb8feeba90ef7dc844648d617e8d36

From:

0x089c3c292dc6b0b5218475f2c489bf74744a1113

152140496 ERC20

To:

0xcbfcd19e25f6857188795c83fcd1c93e28f08f3e

152140496 ERC20

03.10.2025 00:19

Hash:

0x55cd7f6162129a6548a418c5cf3fc756826ef6d66d2034eeb18bcdb0c6767384

From:

0x089c3c292dc6b0b5218475f2c489bf74744a1113

152140496 ERC20

To:

0xcbfc17da48d937938e2f21f91aa1ab9993868f3e

152140496 ERC20

02.10.2025 23:59

Hash:

0xecf19f3e8abefa0477f47fdbd84456915ae69e909ff78baa2179fdb6ee847aa8

From:

0x089c3c292dc6b0b5218475f2c489bf74744a1113

0 USDC

To:

0xcbfc77569e8acb8766fe9a7f29ef83d8f3888f3e

0 USDC

02.10.2025 23:36

Hash:

0x76cc69eeae00bc641be08c960602c58a6c5a192c819bbd0fead55e82399729bf

From:

0x089c3c292dc6b0b5218475f2c489bf74744a1113

98217790 ERC20

To:

0xcbfc17da48d937938e2f21f91aa1ab9993868f3e

98217790 ERC20

02.10.2025 23:26

Hash:

0x2763a700e1731131305ee47cae1dc487c4f95ba05f089b14c58dfa4c540d739b

From:

0x089c3c292dc6b0b5218475f2c489bf74744a1113

116727248108434940 ERC20

To:

0xcbfc17da48d937938e2f21f91aa1ab9993868f3e

116727248108434940 ERC20

01.10.2025 22:34

Hash:

0x5386fb40de50798e75f51cbc71b1843caaf405488ec9832049cce68bad43a013

From:

0x70fffd5ab47c36db7c85f771068497033d5523fd

2000000000000000000 ERC20

To:

0x089c3c292dc6b0b5218475f2c489bf74744a1113

2000000000000000000 ERC20

01.10.2025 22:27

Hash:

0x224edeb6c32ed5bf8a086262e51fb8f7f12cd3c3695af3960777deff57b023e3

From:

0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528

2000000000000000000 ERC20

To:

0x089c3c292dc6b0b5218475f2c489bf74744a1113

2000000000000000000 ERC20

01.10.2025 13:34

Hash:

0x7d31d9c24514551313a0fad455ef289e8ac417cd7960b53c0713e270c3e22875

From:

0x089c3c292dc6b0b5218475f2c489bf74744a1113

116727248108434940 ERC20

To:

0xcbfcd19e25f6857188795c83fcd1c93e28f08f3e

116727248108434940 ERC20

01.10.2025 13:34

Hash:

0xbf8e4b7b20a290dc15e25cd84363171180fd153a26bcf1b4448e09fbfc6baab8

From:

0x089c3c292dc6b0b5218475f2c489bf74744a1113

0.11676039224887694 ETH

To:

0xcbfcfc1e950cfe62eaeeabfeb8f30355fff08f3e

0.11676039224887694 ETH

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