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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x0aca41a26614db873a9e51475f1398650b7ff02a

Address:

0x0aca41a26614db873a9e51475f1398650b7ff02a

balance

Transfers list

Total: 18

17.06.2025 23:22

Hash:

0xdf753dcaa0a848b8ffa2be5cf2cd8763956847db9f149bb06b161a62593878a2

From:

0x0aca41a26614db873a9e51475f1398650b7ff02a

0.000030499410071264 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000030499410071264 ETH

17.06.2025 23:22

Hash:

0xdf753dcaa0a848b8ffa2be5cf2cd8763956847db9f149bb06b161a62593878a2

From:

0x0aca41a26614db873a9e51475f1398650b7ff02a

0.013313 USDC

To:

0x003d23571c58b40fd77df51c33ae9c0ee7fadd19

0.013313 USDC

17.06.2025 23:21

Hash:

0x4930314a7c7196e9bfd608565d9849e428aa927f42b37b5b16649440162367e4

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.013313 USDC

To:

0x0aca41a26614db873a9e51475f1398650b7ff02a

0.013313 USDC

17.06.2025 20:55

Hash:

0x72f06b48bf6113de5a3fbe3f43d450169cbe001aaf94b6f33ec946d3fa398cc6

From:

0x003d23571c58b40fd77df51c33ae9c0ee7fadd19

0 USDC

To:

0x0aca41a26614db873a9e51475f1398650b7ff02a

0 USDC

15.06.2025 18:21

Hash:

0x18ff446a67a7d31d538671b95e11c4e566d0f4419e1fe84c6e3d50647dd7a350

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.01207 USDC

To:

0x0aca41a26614db873a9e51475f1398650b7ff02a

0.01207 USDC

15.06.2025 18:21

Hash:

0x18ff446a67a7d31d538671b95e11c4e566d0f4419e1fe84c6e3d50647dd7a350

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00002817975660918 ETH

To:

0x0aca41a26614db873a9e51475f1398650b7ff02a

0.00002817975660918 ETH

15.06.2025 17:33

Hash:

0x2fd1189c3954d5dea243653316cc5025e39b8ccd7a9a57a88102982f749adfe9

From:

0x0aca41a26614db873a9e51475f1398650b7ff02a

0.000032081979594788 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000032081979594788 ETH

15.06.2025 17:33

Hash:

0x2fd1189c3954d5dea243653316cc5025e39b8ccd7a9a57a88102982f749adfe9

From:

0x0aca41a26614db873a9e51475f1398650b7ff02a

0.01749 USDC

To:

0xea41be4fed5deb2bed1779a25e8558de33df493a

0.01749 USDC

15.06.2025 17:32

Hash:

0x8dfbec87300f5dfddb678ada635113961517ed05ef4b9e3c5c57664e33193f12

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00003379863773154 ETH

To:

0x0aca41a26614db873a9e51475f1398650b7ff02a

0.00003379863773154 ETH

15.06.2025 17:32

Hash:

0x8dfbec87300f5dfddb678ada635113961517ed05ef4b9e3c5c57664e33193f12

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.01749 USDC

To:

0x0aca41a26614db873a9e51475f1398650b7ff02a

0.01749 USDC

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