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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x0d0139755ce49c8365a469afb3df1f31533b4a77

Address:

0x0d0139755ce49c8365a469afb3df1f31533b4a77

balance

Transfers list

Total: 11

18.09.2025 21:25

Hash:

0x88c2b9946d266709aa1a77736b023c3ba2bf7ad6f45bc4614215a240fc34464b

From:

0x0d0139755ce49c8365a469afb3df1f31533b4a77

0.000012768422877104 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000012768422877104 ETH

18.09.2025 21:25

Hash:

0x88c2b9946d266709aa1a77736b023c3ba2bf7ad6f45bc4614215a240fc34464b

From:

0x0d0139755ce49c8365a469afb3df1f31533b4a77

0.000501 USDC

To:

0xd3af83fc4a5e54b3d6708a669b9eef08bb887445

0.000501 USDC

18.09.2025 21:24

Hash:

0x442c902c800ff13ecb2ed932f9dff6671602812c28fca5ec06c0884e9520f96a

From:

0x81266616e48b46dfc559dacacd752769b25a4a11

0.000025178471060784 ETH

To:

0x0d0139755ce49c8365a469afb3df1f31533b4a77

0.000025178471060784 ETH

18.09.2025 21:24

Hash:

0x442c902c800ff13ecb2ed932f9dff6671602812c28fca5ec06c0884e9520f96a

From:

0x81266616e48b46dfc559dacacd752769b25a4a11

0.000501 USDC

To:

0x0d0139755ce49c8365a469afb3df1f31533b4a77

0.000501 USDC

18.09.2025 19:23

Hash:

0xdb214538f9948a66ee180a92f5aef3ee308b13cedfccedd70b62461ad1593acf

From:

0xd3af83fc4a5e54b3d6708a669b9eef08bb887445

0 USDC

To:

0x0d0139755ce49c8365a469afb3df1f31533b4a77

0 USDC

18.09.2025 14:33

Hash:

0x303f62a97ae0fd73bf6ffc32e715667fb433f04977956ba303d3e579bdc2cf80

From:

0xd3af83fc4a5e54b3d6708a669b9eef08bb887445

5014954595 ERC20

To:

0x0d0139755ce49c8365a469afb3df1f31533b4a77

5014954595 ERC20

12.09.2025 21:27

Hash:

0xefacd2ef37faf6853b686da1bd24b0e7f86ddf13fd1d3e9b24adb900f925fc31

From:

0x0d0139755ce49c8365a469afb3df1f31533b4a77

0.000015803418958736 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000015803418958736 ETH

12.09.2025 21:27

Hash:

0xefacd2ef37faf6853b686da1bd24b0e7f86ddf13fd1d3e9b24adb900f925fc31

From:

0x0d0139755ce49c8365a469afb3df1f31533b4a77

0.0005 USDC

To:

0xd3af83fc4a5e54b3d6708a669b9eef08bb887445

0.0005 USDC

12.09.2025 21:26

Hash:

0x92a7d211b72cb17b0694a7a987c0524f9749a5cb451d4a9f78ff6b3280cb3a5f

From:

0x81266616e48b46dfc559dacacd752769b25a4a11

0.000030346823759616 ETH

To:

0x0d0139755ce49c8365a469afb3df1f31533b4a77

0.000030346823759616 ETH

12.09.2025 21:26

Hash:

0x92a7d211b72cb17b0694a7a987c0524f9749a5cb451d4a9f78ff6b3280cb3a5f

From:

0x81266616e48b46dfc559dacacd752769b25a4a11

0.0005 USDC

To:

0x0d0139755ce49c8365a469afb3df1f31533b4a77

0.0005 USDC

Reports

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