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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x0a1420eca8226d31c561cf60a87c418626d59a99

Address:

0x0a1420eca8226d31c561cf60a87c418626d59a99

balance

Transfers list

Total: 794

05.10.2025 11:10

Hash:

0xb5dfe335ebe112cac23bbdc073e555ec0c45eec048441f940d6c79b01ff87dc2

From:

0x7fb0e843676916dd07f45bcf9f22da15b7c489fd

0 USDC

To:

0x0a1420eca8226d31c561cf60a87c418626d59a99

0 USDC

04.10.2025 02:55

Hash:

0xd78996de4a6b20ec4bae462333e5cb644ecdc0d3e3bbfe9303715ba656bf5daa

From:

0x0a1420eca8226d31c561cf60a87c418626d59a99

0.00000558331627059 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00000558331627059 ETH

04.10.2025 02:55

Hash:

0xd78996de4a6b20ec4bae462333e5cb644ecdc0d3e3bbfe9303715ba656bf5daa

From:

0x0a1420eca8226d31c561cf60a87c418626d59a99

0.0006 USDT

To:

0x6a1cce6e7761aff0a688c516851e83153219d720

0.0006 USDT

04.10.2025 02:54

Hash:

0xc6002e5d07e0270b819b781d89901707d4e2c2292fe6a35d5cdf02c852f6d8f9

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000007352547818101 ETH

To:

0x0a1420eca8226d31c561cf60a87c418626d59a99

0.000007352547818101 ETH

04.10.2025 02:54

Hash:

0xc6002e5d07e0270b819b781d89901707d4e2c2292fe6a35d5cdf02c852f6d8f9

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0006 USDT

To:

0x0a1420eca8226d31c561cf60a87c418626d59a99

0.0006 USDT

04.10.2025 02:51

Hash:

0x850bc45608d6bc1a4fcc2b5a3ec7d055924db3a54323ab81876ca22799e6c846

From:

0x0a1420eca8226d31c561cf60a87c418626d59a99

0.000002483536315 ETH

To:

0x6a1cce6e7761aff0a688c516851e83153219d720

0.000002483536315 ETH

04.10.2025 02:51

Hash:

0x0c75283cd49499ac0728aa45e1baecfd9b2c779f5a538523a96fc8677bcf04c5

From:

0x8d8210a0252a706cb5de0c6f8e46b6d3692afc19

8.8477841074e-8 ETH

To:

0x0a1420eca8226d31c561cf60a87c418626d59a99

8.8477841074e-8 ETH

03.10.2025 23:17

Hash:

0x7acb12d7d29e9e130bfd2f064c1b3941c1e0de511630ee2a9a67ceb63a6c6d89

From:

0x0a1420eca8226d31c561cf60a87c418626d59a99

0.000005962490137375 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000005962490137375 ETH

03.10.2025 23:17

Hash:

0x7acb12d7d29e9e130bfd2f064c1b3941c1e0de511630ee2a9a67ceb63a6c6d89

From:

0x0a1420eca8226d31c561cf60a87c418626d59a99

0.000367 USDT

To:

0xa53ce2b4360c65fa8055ec86e5c4705f9228c88c

0.000367 USDT

03.10.2025 23:16

Hash:

0x1475f0138eacdc8ebf86f507da3498478257285885ccbecff36073380356a8ef

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00000437799927292 ETH

To:

0x0a1420eca8226d31c561cf60a87c418626d59a99

0.00000437799927292 ETH

...

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