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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x0d849183763ad3d327332118ed56627273ef4549

Address:

0x0d849183763ad3d327332118ed56627273ef4549

balance

Transfers list

Total: 21

03.10.2025 20:03

Hash:

0x2f75ec9dcd17ee26450755da9ac23a66368982d18fbcd2ffdeaa101d0e72145c

From:

0x57a9970253d47c32301887eb19f2123d94fec5e5

0 USDT

To:

0x0d849183763ad3d327332118ed56627273ef4549

0 USDT

03.10.2025 03:32

Hash:

0x8c215f093558626fd0cceb76043517072e089068a5a7adf8df72583fcbf4754e

From:

0x0d849183763ad3d327332118ed56627273ef4549

0.000003307716295 ETH

To:

0x57a9970253d47c32301887eb19f2123d94fec5e5

0.000003307716295 ETH

01.10.2025 23:06

Hash:

0x36d8eabd83ff1d1fee18fe41a6cb4b6823a5972f1834ee53568b3f7b73c883f6

From:

0x0d849183763ad3d327332118ed56627273ef4549

0.000008545541316448 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000008545541316448 ETH

01.10.2025 23:06

Hash:

0x36d8eabd83ff1d1fee18fe41a6cb4b6823a5972f1834ee53568b3f7b73c883f6

From:

0x0d849183763ad3d327332118ed56627273ef4549

0.000276 USDC

To:

0x57a9970253d47c32301887eb19f2123d94fec5e5

0.000276 USDC

01.10.2025 23:06

Hash:

0xa09c8ea9ed67cdf57841e9930117acb01c8d112ac2cd05fc393ed2467246c8c6

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000276 USDC

To:

0x0d849183763ad3d327332118ed56627273ef4549

0.000276 USDC

01.10.2025 18:29

Hash:

0xe4898d32555e420de324d1f32385fad98055e41ea367d7c347ec9257f10c17f0

From:

0x57a9970253d47c32301887eb19f2123d94fec5e5

0 USDC

To:

0x0d849183763ad3d327332118ed56627273ef4549

0 USDC

01.10.2025 16:38

Hash:

0xb8f59d53229ba53e9ff33599a71ab3cab602aa76d6a6360931d5ec409dd6915d

From:

0x8d8210a0252a706cb5de0c6f8e46b6d3692afc19

0.000029873799971131 ETH

To:

0x0d849183763ad3d327332118ed56627273ef4549

0.000029873799971131 ETH

30.09.2025 18:26

Hash:

0x9e7e69db79e38c534633c454458e9800e4186b27c56b15c270282c64af9c922b

From:

0x57a9970253d47c32301887eb19f2123d94fec5e5

0 USDC

To:

0x0d849183763ad3d327332118ed56627273ef4549

0 USDC

27.09.2025 13:41

Hash:

0x25386c2f68af0b5cf49eefe86cb3ad6226708b3a370e1ba07db546f69a757f74

From:

0x0d849183763ad3d327332118ed56627273ef4549

0.000017800089330096 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000017800089330096 ETH

27.09.2025 13:41

Hash:

0x25386c2f68af0b5cf49eefe86cb3ad6226708b3a370e1ba07db546f69a757f74

From:

0x0d849183763ad3d327332118ed56627273ef4549

0.000153 USDC

To:

0x57a9970253d47c32301887eb19f2123d94fec5e5

0.000153 USDC

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