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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x0a8e78068c4af994724ec1c1f4d5afc9f11a6426

Address:

0x0a8e78068c4af994724ec1c1f4d5afc9f11a6426

balance

Transfers list

Total: 35

19.05.2025 18:54

Hash:

0xadc9ab07e751afbc25b86e0d2ceb95f8ad49fbece95e67108c7c6d7a095ede13

From:

0xbbd9bfcf586881acad299f40d68228ba7660b56c

0.000007067684995662 ETH

To:

0x0a8e78068c4af994724ec1c1f4d5afc9f11a6426

0.000007067684995662 ETH

19.05.2025 17:04

Hash:

0xcb5d9dbf26b04ffedb671e4549da67ba141ebe80ac169337f320d7edb9f69cbf

From:

0x0a8e78068c4af994724ec1c1f4d5afc9f11a6426

7.067761657671337 ETH

To:

0xbbd93704163def7941fafebe3d9306767951b56c

7.067761657671337 ETH

19.05.2025 16:49

Hash:

0xc59207aefab1801f425f44b0a1959c0f7d76250af553fced480c0d9772fc0534

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

7.06192697 ETH

To:

0x0a8e78068c4af994724ec1c1f4d5afc9f11a6426

7.06192697 ETH

13.05.2025 01:48

Hash:

0xa44dafbd0bd6e54d12e1430e4cd030d5694cc31be323d1002792885c10f51dda

From:

0x0a8e78068c4af994724ec1c1f4d5afc9f11a6426

0 USDC

To:

0xbbd9ad3d6b75d95e89d2dc9b1dd0b379a2d9b56c

0 USDC

13.05.2025 01:45

Hash:

0x8a0fc36ae823f234b9f5703ca2826751de71607473273cb8e5391c2dd03069b6

From:

0x0a8e78068c4af994724ec1c1f4d5afc9f11a6426

0.00011425256785998 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00011425256785998 ETH

13.05.2025 01:45

Hash:

0x8a0fc36ae823f234b9f5703ca2826751de71607473273cb8e5391c2dd03069b6

From:

0x0a8e78068c4af994724ec1c1f4d5afc9f11a6426

5000 USDC

To:

0xbbd93704163def7941fafebe3d9306767951b56c

5000 USDC

29.04.2025 20:46

Hash:

0x997c920621910c49265da17c818da22eed49adb1c03e71d505e14e3f86bd4ba3

From:

0x0a8e78068c4af994724ec1c1f4d5afc9f11a6426

0 USDC

To:

0xbbd9c8082df37ab07b28c750433fbcfb0bbbb56c

0 USDC

28.04.2025 17:10

Hash:

0x796d97a3012f7bbca277048b4da3634fdc4dfc90a7b58825619a86c3a463eccd

From:

0x0a8e78068c4af994724ec1c1f4d5afc9f11a6426

5300000000 ERC20

To:

0xbbd944be0ab54b0dfe97b6da6ece9b5efa51b56c

5300000000 ERC20

28.04.2025 17:07

Hash:

0xb073eb41d17ef0937976eb4e2085193e45a266accf56d6ade999912dd53ff5e2

From:

0x0a8e78068c4af994724ec1c1f4d5afc9f11a6426

5300000000 ERC20

To:

0xbbd9afc4d184310717932bdb2b23efc709f7b56c

5300000000 ERC20

28.04.2025 16:54

Hash:

0x56e3b1d1c9f4a7d42624992d06b0ca630eb97034eccc61e98e04030e8cc9d8c7

From:

0xbbd9afc4d184310717932bdb2b23efc709f7b56c

0.0053 USDC

To:

0x0a8e78068c4af994724ec1c1f4d5afc9f11a6426

0.0053 USDC

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