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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x0c0b8a1a8523325f107b7278fe10dafed8909b53

Address:

0x0c0b8a1a8523325f107b7278fe10dafed8909b53

balance

Transfers list

Total: 62

14.04.2025 00:26

Hash:

0xd14dd53679b19fc73cdf5b525b1d17f321b933185b5fc0dc9e75b02c44d73b55

From:

0x0c0b8a1a8523325f107b7278fe10dafed8909b53

0.000833126729174 ETH

To:

0xf638566ab946847ffa612e57fa6dd398e41ded2a

0.000833126729174 ETH

29.03.2025 14:40

Hash:

0xe0bff3143010c2b434e4c7271d197ca10ce03d3f909b03f8650bc1aab46f199c

From:

0xc7f64c0a17a96f3edf10fc6f0ce619d8413f1d0f

0.000001 ETH

To:

0x0c0b8a1a8523325f107b7278fe10dafed8909b53

0.000001 ETH

29.03.2025 14:16

Hash:

0x45fe0f3834f3e6c1d17bd5ac00db80336c6d7b660f1cd66acc159548f9044e3d

From:

0x0c0b8a1a8523325f107b7278fe10dafed8909b53

3.283020902041195 ETH

To:

0xc7f66ad058a2dc7afddc65558cc8b1b266951d0f

3.283020902041195 ETH

29.03.2025 12:58

Hash:

0xc612c1db3652f548c009f3baa78308a6ed9c32a1eac9747ed9baa49ff8a57b76

From:

0x37db4d91e2acc4df114a73b6a710b24e7ba5bd48

1.012912e+24 ERC20

To:

0x0c0b8a1a8523325f107b7278fe10dafed8909b53

1.012912e+24 ERC20

29.03.2025 12:35

Hash:

0xcbceffd947d545dae95a06d9310fc60f16a6292acf1fa8b8dfdc37f0663802a1

From:

0x9696f59e4d72e237be84ffd425dcad154bf96976

0.9284699 ETH

To:

0x0c0b8a1a8523325f107b7278fe10dafed8909b53

0.9284699 ETH

29.03.2025 12:17

Hash:

0x1fb4d002524df8cd4fda22554f2fad4ed8425be12844790aa4f97680d10d7d10

From:

0x0c0b8a1a8523325f107b7278fe10dafed8909b53

0.0000624712975159 ETH

To:

0x5283d291dbcf85356a21ba090e6db59121208b44

0.0000624712975159 ETH

29.03.2025 12:17

Hash:

0x1fb4d002524df8cd4fda22554f2fad4ed8425be12844790aa4f97680d10d7d10

From:

0x0c0b8a1a8523325f107b7278fe10dafed8909b53

1.6699e+22 ERC20

To:

0x6ab424293dbfe8814882e3d660bde4e9cabe6231

1.6699e+22 ERC20

29.03.2025 11:35

Hash:

0xc4cf007b090006b9af0f60e606c9632a8b58d4ac55c52a728ba37cd1ac47ff79

From:

0x0c0b8a1a8523325f107b7278fe10dafed8909b53

0.000088933681191804 ETH

To:

0x3432b6a60d23ca0dfca7761b7ab56459d9c964d0

0.000088933681191804 ETH

29.03.2025 11:35

Hash:

0xba5e6ceee1c08869023d836bfdf8b70a68fdf795ef167ad56053eabae10e1310

From:

0x0c0b8a1a8523325f107b7278fe10dafed8909b53

0.001204928774103468 ETH

To:

0x881d40237659c251811cec9c364ef91dc08d300c

0.001204928774103468 ETH

29.03.2025 11:35

Hash:

0xba5e6ceee1c08869023d836bfdf8b70a68fdf795ef167ad56053eabae10e1310

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

2.07071575443608 ETH

To:

0x0c0b8a1a8523325f107b7278fe10dafed8909b53

2.07071575443608 ETH

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