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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x0d55bf3ce033fb14192459d378f803cd84f02274

Address:

0x0d55bf3ce033fb14192459d378f803cd84f02274

balance

Transfers list

Total: 235

03.10.2025 01:37

Hash:

0x5b94177e912ef4b33edbe94f04bfd4b3269ca89c09ccfdf66413ccecef8657b2

From:

0x0d55bf3ce033fb14192459d378f803cd84f02274

0.00003181108969414 ETH

To:

0x632f25855c7f98af1c036724fd3dc93d6571932f

0.00003181108969414 ETH

03.10.2025 01:36

Hash:

0x8da63337d52707e6e255d8d96915638771f46109e6ece43b454013bb581ffc13

From:

0x0d55bf3ce033fb14192459d378f803cd84f02274

0.000201873598836728 ETH

To:

0x2e1dee213ba8d7af0934c49a23187babeaca8764

0.000201873598836728 ETH

03.10.2025 01:36

Hash:

0x8da63337d52707e6e255d8d96915638771f46109e6ece43b454013bb581ffc13

From:

0x0d55bf3ce033fb14192459d378f803cd84f02274

0.34 USDC

To:

0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d

0.34 USDC

03.10.2025 01:36

Hash:

0x8da63337d52707e6e255d8d96915638771f46109e6ece43b454013bb581ffc13

From:

0x0d55bf3ce033fb14192459d378f803cd84f02274

39.66 USDC

To:

0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5

39.66 USDC

03.10.2025 01:36

Hash:

0x8da63337d52707e6e255d8d96915638771f46109e6ece43b454013bb581ffc13

From:

0xd7ef3f6c9399243d8e43d893d68cca4d55cce55b

29309789139768520000 ERC20

To:

0x0d55bf3ce033fb14192459d378f803cd84f02274

29309789139768520000 ERC20

02.10.2025 01:20

Hash:

0x0d4fb1f0b8f0fd7060ccff31c122744e0027c0844060a4ffb98e4b34774043ae

From:

0x0d55bf3ce033fb14192459d378f803cd84f02274

0.000161979472864512 ETH

To:

0x2e1dee213ba8d7af0934c49a23187babeaca8764

0.000161979472864512 ETH

02.10.2025 01:20

Hash:

0x0d4fb1f0b8f0fd7060ccff31c122744e0027c0844060a4ffb98e4b34774043ae

From:

0x0d55bf3ce033fb14192459d378f803cd84f02274

2688491455797435400 ERC20

To:

0xc4704f13d5e08b27b039d53873e813dd2fad99d9

2688491455797435400 ERC20

02.10.2025 01:20

Hash:

0x0d4fb1f0b8f0fd7060ccff31c122744e0027c0844060a4ffb98e4b34774043ae

From:

0x2325e3f261cadb1c30cebf66c9f95f6fb016c0d4

163225838049470700 ERC20

To:

0x0d55bf3ce033fb14192459d378f803cd84f02274

163225838049470700 ERC20

02.10.2025 01:19

Hash:

0x7ca526bf3c48ebb7dcf49993415b9a438d943d1fd71217d036912e577d3759fa

From:

0x0d55bf3ce033fb14192459d378f803cd84f02274

0.000033307550226459 ETH

To:

0x95af4af910c28e8ece4512bfe46f1f33687424ce

0.000033307550226459 ETH

01.10.2025 05:21

Hash:

0xc88abafa26776d4c5e7d8b447d2382997a8b7093c375ccb39a294b58a021ca8f

From:

0x111bb5c4157f3ec5f1967e57025ea84a924efe07

1000000000000000000 ERC20

To:

0x0d55bf3ce033fb14192459d378f803cd84f02274

1000000000000000000 ERC20

...

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