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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x08b2d9ee7095ead546eeae9e42315f121fc26267

Address:

0x08b2d9ee7095ead546eeae9e42315f121fc26267

balance

Transfers list

Total: 489

26.04.2025 02:32

Hash:

0x69a24db86af4385ae079f923d28f82833bed5882f25bce3757bdd075085b315b

From:

0x08b2d9ee7095ead546eeae9e42315f121fc26267

0.00001507 ETH

To:

0x1a0c193dff00b6667b0e78f1523380190f5bdea3

0.00001507 ETH

26.04.2025 02:32

Hash:

0xf06adb85d9ca745f99e7638be3a7010c6ad2a7825005ec8eee012c10f6355329

From:

0xf396998cd79369fe3b4f336ab2f5f438f238ab2a

0.000015070000000001 ETH

To:

0x08b2d9ee7095ead546eeae9e42315f121fc26267

0.000015070000000001 ETH

26.04.2025 02:06

Hash:

0x946ff14b6d0833eee0006a7165f0e81c73202149b00bbe3a1e4cf6254ffc2cf2

From:

0x08b2d9ee7095ead546eeae9e42315f121fc26267

0.00001381 ETH

To:

0x1a0c193dff00b6667b0e78f1523380190f5bdea3

0.00001381 ETH

26.04.2025 02:05

Hash:

0x7f0f5eae4687e64b2705726119dabc168ece2ec7203f33eebc0f863b7b4b7647

From:

0xf396998cd79369fe3b4f336ab2f5f438f238ab2a

0.000013810000000001 ETH

To:

0x08b2d9ee7095ead546eeae9e42315f121fc26267

0.000013810000000001 ETH

25.04.2025 16:32

Hash:

0x25be80d061aaa62aff73c1b794ad9cc36efd71da5aa2dc2931b842b4a40a612a

From:

0x08b2d9ee7095ead546eeae9e42315f121fc26267

0.00008731 ETH

To:

0x5b5740727fbac9c5afe04d9efc77a4fbb64e49f4

0.00008731 ETH

25.04.2025 16:31

Hash:

0xbd612d4b6a5d276da6ecc050378357fb0b2716c148a69c3ad4c63ce0e1a1ccc1

From:

0x08b2d9ee7095ead546eeae9e42315f121fc26267

0.00008731 ETH

To:

0x5b5740727fbac9c5afe04d9efc77a4fbb64e49f4

0.00008731 ETH

25.04.2025 16:30

Hash:

0x22d35da46c3f23d3589ecd3a1e01d7788c91d8689acfd56c29b2b768e5e73746

From:

0xf396998cd79369fe3b4f336ab2f5f438f238ab2a

0.000087310000000001 ETH

To:

0x08b2d9ee7095ead546eeae9e42315f121fc26267

0.000087310000000001 ETH

25.04.2025 16:30

Hash:

0x22d35da46c3f23d3589ecd3a1e01d7788c91d8689acfd56c29b2b768e5e73746

From:

0xf396998cd79369fe3b4f336ab2f5f438f238ab2a

0.000087310000000001 ETH

To:

0x08b2d9ee7095ead546eeae9e42315f121fc26267

0.000087310000000001 ETH

25.04.2025 16:18

Hash:

0x96365bd4c74a1adb02549673946056d157362935eb4bea88cc7b3ce6072d53ff

From:

0x08b2d9ee7095ead546eeae9e42315f121fc26267

0.00009718 ETH

To:

0x5b5740727fbac9c5afe04d9efc77a4fbb64e49f4

0.00009718 ETH

25.04.2025 16:18

Hash:

0x28f3924d29ebfec94645562154b9b5f8e3a280332219c87c7a03b93d8c27c609

From:

0x08b2d9ee7095ead546eeae9e42315f121fc26267

0.00009718 ETH

To:

0x5b5740727fbac9c5afe04d9efc77a4fbb64e49f4

0.00009718 ETH

...

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