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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x0c0a69eeda404d3df4ad350f3609498523dd8bf3

Address:

0x0c0a69eeda404d3df4ad350f3609498523dd8bf3

balance

Transfers list

Total: 13

02.10.2025 23:19

Hash:

0x9c3ef68779825b78aa9b9f6821b6444ab0d34d766dae7c29285c9abfbe4c05c2

From:

0x0c0a69eeda404d3df4ad350f3609498523dd8bf3

20009000000 ERC20

To:

0x075f1c944ed967d1b6f1fb78a984e8d6696bc8d6

20009000000 ERC20

01.10.2025 22:35

Hash:

0x8e5fbb9ed8b7eaa284a16dd378d7ebfe9825b8979496351005cd1fb19d0899a6

From:

0x0c0a69eeda404d3df4ad350f3609498523dd8bf3

0 USDC

To:

0x075fa37827ec5cbfbcf3ad2deeba04dd7239c8d6

0 USDC

01.10.2025 22:33

Hash:

0x0082c3f3b3e394ad724724f59a2699f4b87853197410c591e2e5cd8e8d1e689d

From:

0x0c0a69eeda404d3df4ad350f3609498523dd8bf3

20009000000 ERC20

To:

0x0753132c1d969cb9577544ee184dc4fe281ec8d6

20009000000 ERC20

01.10.2025 22:32

Hash:

0xb604a308979e91918e9e42f7cb7d9382da0368ecb551e74b7fca622bb66bafb1

From:

0x0c0a69eeda404d3df4ad350f3609498523dd8bf3

0.000013460330928128 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000013460330928128 ETH

01.10.2025 22:32

Hash:

0xb604a308979e91918e9e42f7cb7d9382da0368ecb551e74b7fca622bb66bafb1

From:

0x0c0a69eeda404d3df4ad350f3609498523dd8bf3

20009 USDC

To:

0x075f867538a7c7ea484eed50ffbb9711b81ec8d6

20009 USDC

01.10.2025 22:31

Hash:

0x7f22e90626bd56c2c23d800195c05cad9d8b51dd2c3b09a02884b6962e402507

From:

0x0c0a69eeda404d3df4ad350f3609498523dd8bf3

0.000018132451028238 ETH

To:

0x28be6260dbb7872de5effc9a4a73c85b7405a8c0

0.000018132451028238 ETH

01.10.2025 22:31

Hash:

0x7f22e90626bd56c2c23d800195c05cad9d8b51dd2c3b09a02884b6962e402507

From:

0x28be6260dbb7872de5effc9a4a73c85b7405a8c0

20000 USDC

To:

0x0c0a69eeda404d3df4ad350f3609498523dd8bf3

20000 USDC

30.09.2025 10:19

Hash:

0x6bdccc64bbf6518b15e97d0b279b0f22580546362b9b6edbf728522eb4cbea46

From:

0x0c0a69eeda404d3df4ad350f3609498523dd8bf3

0.000059778403983977 ETH

To:

0x28be6260dbb7872de5effc9a4a73c85b7405a8c0

0.000059778403983977 ETH

30.09.2025 10:19

Hash:

0x6bdccc64bbf6518b15e97d0b279b0f22580546362b9b6edbf728522eb4cbea46

From:

0x0c0a69eeda404d3df4ad350f3609498523dd8bf3

20000 USDC

To:

0x28be6260dbb7872de5effc9a4a73c85b7405a8c0

20000 USDC

30.09.2025 10:19

Hash:

0xbb7a75c536da93734731e76dfbccb73f440aacd40439fecc94acc8ee6ba6a985

From:

0x0c0a69eeda404d3df4ad350f3609498523dd8bf3

0.00002940540102809 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00002940540102809 ETH

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