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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x0ccc55a15d45bac235204a5a01e6aa74f8df3155

Address:

0x0ccc55a15d45bac235204a5a01e6aa74f8df3155

balance

Transfers list

Total: 12

02.10.2025 09:04

Hash:

0xfa3f73dacc9d0d9dff41a64d00355190765cb53784386ddc2e80b261b0bad2b2

From:

0xd8258baf814e7d59fa7daf291a45a86ad038b847

0.000014993354183905 ETH

To:

0x0ccc55a15d45bac235204a5a01e6aa74f8df3155

0.000014993354183905 ETH

02.10.2025 09:04

Hash:

0x020d3e4f0bc776762c6ed6df46a4263d241c25df83298a40dc88a1168631140e

From:

0x0ccc55a15d45bac235204a5a01e6aa74f8df3155

0.000012511832471904 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000012511832471904 ETH

02.10.2025 09:04

Hash:

0xfa3f73dacc9d0d9dff41a64d00355190765cb53784386ddc2e80b261b0bad2b2

From:

0xd8258baf814e7d59fa7daf291a45a86ad038b847

0.040895 USDC

To:

0x0ccc55a15d45bac235204a5a01e6aa74f8df3155

0.040895 USDC

02.10.2025 09:04

Hash:

0x020d3e4f0bc776762c6ed6df46a4263d241c25df83298a40dc88a1168631140e

From:

0x0ccc55a15d45bac235204a5a01e6aa74f8df3155

0.040895 USDC

To:

0xca2f01257904fa21049b5dd74635921ca6474af1

0.040895 USDC

02.10.2025 05:14

Hash:

0x7b99c8888671763f8ac33d56479a3d21e3318af77ab70a55c1b5dd58c1198408

From:

0xd8258baf814e7d59fa7daf291a45a86ad038b847

0.000017007823155889 ETH

To:

0x0ccc55a15d45bac235204a5a01e6aa74f8df3155

0.000017007823155889 ETH

02.10.2025 05:14

Hash:

0x494e31a00f70ac49a0ed804a16d928ada1d494fc318f413cbe3e34508fd27a3f

From:

0x0ccc55a15d45bac235204a5a01e6aa74f8df3155

0.000014192890491888 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000014192890491888 ETH

02.10.2025 05:14

Hash:

0x7b99c8888671763f8ac33d56479a3d21e3318af77ab70a55c1b5dd58c1198408

From:

0xd8258baf814e7d59fa7daf291a45a86ad038b847

0.00541 USDC

To:

0x0ccc55a15d45bac235204a5a01e6aa74f8df3155

0.00541 USDC

02.10.2025 05:14

Hash:

0x494e31a00f70ac49a0ed804a16d928ada1d494fc318f413cbe3e34508fd27a3f

From:

0x0ccc55a15d45bac235204a5a01e6aa74f8df3155

0.00541 USDC

To:

0xca2f01257904fa21049b5dd74635921ca6474af1

0.00541 USDC

29.09.2025 11:01

Hash:

0x55736f6b604311fb9d55579084edc570ab030fcae029703114e3e0ec78adfdf7

From:

0xd8258baf814e7d59fa7daf291a45a86ad038b847

0.000027967100892337 ETH

To:

0x0ccc55a15d45bac235204a5a01e6aa74f8df3155

0.000027967100892337 ETH

29.09.2025 11:01

Hash:

0x77b0b64db41b291ec1479c23ba2be11130041be24b264cb6b5751dd87d2b3fe5

From:

0x0ccc55a15d45bac235204a5a01e6aa74f8df3155

0.000023338318884336 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000023338318884336 ETH

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