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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x08fd1a8d2b9127d1e6fc183ef54d07c0dbf3824a

Address:

0x08fd1a8d2b9127d1e6fc183ef54d07c0dbf3824a

balance

Transfers list

Total: 51

03.10.2025 14:47

Hash:

0xe5f4b4f28a5a2075bb77c77763ea17df8ff9c4a60ce479d6a20ebfa6b7448321

From:

0x3a828efe125718aa68fb90edf394d12f1e1875a2

7.317e+21 ERC20

To:

0x08fd1a8d2b9127d1e6fc183ef54d07c0dbf3824a

7.317e+21 ERC20

03.10.2025 14:39

Hash:

0x2da3b57dabcbbf3eb927e470591b9298c812c0ca3f5e9a969ea5d7167653799f

From:

0x08fd1a8d2b9127d1e6fc183ef54d07c0dbf3824a

0.00009933081255376 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00009933081255376 ETH

03.10.2025 14:39

Hash:

0x2da3b57dabcbbf3eb927e470591b9298c812c0ca3f5e9a969ea5d7167653799f

From:

0x08fd1a8d2b9127d1e6fc183ef54d07c0dbf3824a

30000 USDC

To:

0xc8fe81fc7d579f0cb81c7a24160e6f0eb4f6afa4

30000 USDC

03.10.2025 14:38

Hash:

0xc492b2bc589ec33c471976b8589d131dea85c3137a9514870f6ad45b9c34bb7b

From:

0x08fd1a8d2b9127d1e6fc183ef54d07c0dbf3824a

0.00040040030228919 ETH

To:

0x4e6ef371c9cdde8c3e6716affeebad14c8c62d0b

0.00040040030228919 ETH

03.10.2025 14:38

Hash:

0xc492b2bc589ec33c471976b8589d131dea85c3137a9514870f6ad45b9c34bb7b

From:

0x4e6ef371c9cdde8c3e6716affeebad14c8c62d0b

10612.371555 USDC

To:

0x08fd1a8d2b9127d1e6fc183ef54d07c0dbf3824a

10612.371555 USDC

03.10.2025 14:36

Hash:

0xe83aa702b2928e5f057b1fdae9e63d164c24e12e178a85882a953b4cc12f5f55

From:

0x08fd1a8d2b9127d1e6fc183ef54d07c0dbf3824a

0.001574619004971264 ETH

To:

0x4e6ef371c9cdde8c3e6716affeebad14c8c62d0b

0.001574619004971264 ETH

03.10.2025 14:36

Hash:

0xe83aa702b2928e5f057b1fdae9e63d164c24e12e178a85882a953b4cc12f5f55

From:

0x08fd1a8d2b9127d1e6fc183ef54d07c0dbf3824a

7.317e+21 ERC20

To:

0x4e6ef371c9cdde8c3e6716affeebad14c8c62d0b

7.317e+21 ERC20

03.10.2025 14:36

Hash:

0xe83aa702b2928e5f057b1fdae9e63d164c24e12e178a85882a953b4cc12f5f55

From:

0x0000000000000000000000000000000000000000

735 ERC20

To:

0x08fd1a8d2b9127d1e6fc183ef54d07c0dbf3824a

735 ERC20

03.10.2025 14:36

Hash:

0xe83aa702b2928e5f057b1fdae9e63d164c24e12e178a85882a953b4cc12f5f55

From:

0x4e6ef371c9cdde8c3e6716affeebad14c8c62d0b

12664518253024000000 ERC20

To:

0x08fd1a8d2b9127d1e6fc183ef54d07c0dbf3824a

12664518253024000000 ERC20

03.10.2025 12:29

Hash:

0x06199c852f9268607b4e1097559d81f6d4a3d0d22b09ade54735b386bde66d76

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

20156.674382 USDC

To:

0x08fd1a8d2b9127d1e6fc183ef54d07c0dbf3824a

20156.674382 USDC

Reports

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