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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x08d63308d02534fc5e4817476aee141c43fb079b

Address:

0x08d63308d02534fc5e4817476aee141c43fb079b

balance

Transfers list

Total: 18

03.10.2025 23:48

Hash:

0xc8db685c8624e3813c1e9a96e58534a9c7ffd88a9ac3960cdc82929bf9f1839d

From:

0x08d63308d02534fc5e4817476aee141c43fb079b

0.000007023037201472 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000007023037201472 ETH

03.10.2025 23:48

Hash:

0xc8db685c8624e3813c1e9a96e58534a9c7ffd88a9ac3960cdc82929bf9f1839d

From:

0x08d63308d02534fc5e4817476aee141c43fb079b

0.000217 USDC

To:

0xf0c767ea5479ada19a2c12b989c6d0c45c876f36

0.000217 USDC

03.10.2025 23:47

Hash:

0xe976540116b639477b70262d1bb8a3e2d86b0cf041c37a94915b6c8a216ae746

From:

0xd45791feec709c66b28a0fd786b8ea65662d7e1b

0.000012776510456466 ETH

To:

0x08d63308d02534fc5e4817476aee141c43fb079b

0.000012776510456466 ETH

03.10.2025 23:47

Hash:

0xe976540116b639477b70262d1bb8a3e2d86b0cf041c37a94915b6c8a216ae746

From:

0xd45791feec709c66b28a0fd786b8ea65662d7e1b

0.000217 USDC

To:

0x08d63308d02534fc5e4817476aee141c43fb079b

0.000217 USDC

03.10.2025 23:46

Hash:

0x592ae56f3f685d3861fd67ed783f64bb3148ca7a26d0f03c27090e936b5503f6

From:

0x08d63308d02534fc5e4817476aee141c43fb079b

0.000007967143175632 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000007967143175632 ETH

03.10.2025 23:46

Hash:

0x592ae56f3f685d3861fd67ed783f64bb3148ca7a26d0f03c27090e936b5503f6

From:

0x08d63308d02534fc5e4817476aee141c43fb079b

0.000141 USDC

To:

0xccc025834c3f115ec0de2ced8abae18234d45792

0.000141 USDC

03.10.2025 23:46

Hash:

0x15621a218991dcb6be9a0778260e91f8344a0a78bb79468b363972d3d16f4563

From:

0xd45791feec709c66b28a0fd786b8ea65662d7e1b

0.000013068035595066 ETH

To:

0x08d63308d02534fc5e4817476aee141c43fb079b

0.000013068035595066 ETH

03.10.2025 23:46

Hash:

0x15621a218991dcb6be9a0778260e91f8344a0a78bb79468b363972d3d16f4563

From:

0xd45791feec709c66b28a0fd786b8ea65662d7e1b

0.000141 USDC

To:

0x08d63308d02534fc5e4817476aee141c43fb079b

0.000141 USDC

03.10.2025 23:45

Hash:

0x18e372be2d2386a7ed622c1dc4db620b59f37ee182f2b02947b9f52b6c736f47

From:

0x08d63308d02534fc5e4817476aee141c43fb079b

0.000008480697991256 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000008480697991256 ETH

03.10.2025 23:45

Hash:

0x18e372be2d2386a7ed622c1dc4db620b59f37ee182f2b02947b9f52b6c736f47

From:

0x08d63308d02534fc5e4817476aee141c43fb079b

0.000361 USDC

To:

0xe0dedcdb5b5ef2c82e4adc60aacc23486a518357

0.000361 USDC

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