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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x0a28a9669efca3e0f4274e904f2f83a01abfd349

Address:

0x0a28a9669efca3e0f4274e904f2f83a01abfd349

balance

Transfers list

Total: 305

05.10.2025 05:43

Hash:

0x9d9b20e13128ae37c6047f9c7f5375fc7f1a6a56991717fc6bc4d33470e25a47

From:

0x0a28a9669efca3e0f4274e904f2f83a01abfd349

100000000 ERC20

To:

0x28bbdefd13968b25a3554a241904c68375c07418

100000000 ERC20

05.10.2025 05:42

Hash:

0x854dcc2216274e0b83be6cf7ab50604ca0d28cfbbe9dea500a39b5d6a03ac8e5

From:

0x0a28a9669efca3e0f4274e904f2f83a01abfd349

100000000 ERC20

To:

0x28bc9e0bdce84ae5819c6550b44dcf5e5e347418

100000000 ERC20

05.10.2025 05:41

Hash:

0x00a8de28e8c4be8d605e9442c8cfde816c8e91fb37573166fbaf590b0f403ef7

From:

0x0a28a9669efca3e0f4274e904f2f83a01abfd349

100000000 ERC20

To:

0x28bbdefd13968b25a3554a241904c68375c07418

100000000 ERC20

05.10.2025 05:40

Hash:

0xd7fd375eb9e376e0ee2b9560c77ad2a03e609c9163eefef334e4adb76d11205a

From:

0x0a28a9669efca3e0f4274e904f2f83a01abfd349

100000000 ERC20

To:

0x28bc141ee724cc1e387793ca7ec098eb4d027418

100000000 ERC20

05.10.2025 05:23

Hash:

0x5ff36e9b64013c66a55bdf5a50b34fbddacc34627e0da7b2edffcadf571c32af

From:

0x0a28a9669efca3e0f4274e904f2f83a01abfd349

0 USDC

To:

0x28bcc05b097e7a1d80b4b63895fdfd9518797418

0 USDC

05.10.2025 05:21

Hash:

0x856cbf894d9c909385950a5178b836d55bc7d0c17363665ee44a7b88ceeb37b3

From:

0x0a28a9669efca3e0f4274e904f2f83a01abfd349

0 USDC

To:

0x28bc141ee724cc1e387793ca7ec098eb4d027418

0 USDC

05.10.2025 05:03

Hash:

0x68df0173f2db8f82c6a16b37c01ab4c9f2a9b34b6e20091011ce1ba4d9e022d3

From:

0x0a28a9669efca3e0f4274e904f2f83a01abfd349

0.00001758269898154 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001758269898154 ETH

05.10.2025 05:03

Hash:

0x68df0173f2db8f82c6a16b37c01ab4c9f2a9b34b6e20091011ce1ba4d9e022d3

From:

0x0a28a9669efca3e0f4274e904f2f83a01abfd349

119 USDC

To:

0x88277b4193265d925297603a6eb376732f451124

119 USDC

05.10.2025 04:58

Hash:

0xdee87a64ed342f371cb2c73552db1d58f1fce867b80eed8ba09eca86c04f7aff

From:

0xeff7337b37c8d217d01cb8223fe497abd75190d5

93.746848 USDC

To:

0x0a28a9669efca3e0f4274e904f2f83a01abfd349

93.746848 USDC

05.10.2025 04:56

Hash:

0x9125870619663920963d8597249d24d8a255a04db8423c8cc74956f96eb3ec25

From:

0x0a28a9669efca3e0f4274e904f2f83a01abfd349

0.000014193696729516 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000014193696729516 ETH

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