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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x0dcb3f097af7b678c09fb19f88029a5f8580783d

Address:

0x0dcb3f097af7b678c09fb19f88029a5f8580783d

balance

Transfers list

Total: 46

01.06.2025 02:21

Hash:

0x10cac6cd9a752cac2e4df945fd36a3ed434b94abc4bb2e05ae2a5f7b7c6ac34d

From:

0xe66471ce4066694ee07a49aabdb37cb7c3c68d70

0 USDC

To:

0x0dcb3f097af7b678c09fb19f88029a5f8580783d

0 USDC

31.05.2025 09:57

Hash:

0x721dd1a450ada68d3d8f14a054d3d7f193b7ee4c32891fdfb082d5cc089f8a08

From:

0x0dcb3f097af7b678c09fb19f88029a5f8580783d

0.000033777971561008 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000033777971561008 ETH

31.05.2025 09:57

Hash:

0x721dd1a450ada68d3d8f14a054d3d7f193b7ee4c32891fdfb082d5cc089f8a08

From:

0x0dcb3f097af7b678c09fb19f88029a5f8580783d

0.001499 USDC

To:

0xe66471ce4066694ee07a49aabdb37cb7c3c68d70

0.001499 USDC

31.05.2025 09:55

Hash:

0xc8f7b14a13093bab63fe407019f2f35bd58d67bee775ba2a091c2988c0ccf5cf

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000034074744696632 ETH

To:

0x0dcb3f097af7b678c09fb19f88029a5f8580783d

0.000034074744696632 ETH

31.05.2025 09:55

Hash:

0xc8f7b14a13093bab63fe407019f2f35bd58d67bee775ba2a091c2988c0ccf5cf

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.001499 USDC

To:

0x0dcb3f097af7b678c09fb19f88029a5f8580783d

0.001499 USDC

30.05.2025 18:05

Hash:

0xc0405215d00802c82e84d26ef909afafa50416a9a4ff912a3ca367f2207eb7dd

From:

0xe66471ce4066694ee07a49aabdb37cb7c3c68d70

0 USDC

To:

0x0dcb3f097af7b678c09fb19f88029a5f8580783d

0 USDC

17.05.2025 11:45

Hash:

0xffa4b5988b1c5eb5b72a11bc0019f905dc4a893a61805f3a6760238d85389326

From:

0x0dcb3f097af7b678c09fb19f88029a5f8580783d

0.000031823593900832 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000031823593900832 ETH

17.05.2025 11:45

Hash:

0xffa4b5988b1c5eb5b72a11bc0019f905dc4a893a61805f3a6760238d85389326

From:

0x0dcb3f097af7b678c09fb19f88029a5f8580783d

0.009999 USDC

To:

0xe66471ce4066694ee07a49aabdb37cb7c3c68d70

0.009999 USDC

17.05.2025 11:45

Hash:

0x2623b767178fb92e6b23f7c0810924cdd7f7f4a24b58c8c1b98db11a7ea2eb05

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00002241965720357 ETH

To:

0x0dcb3f097af7b678c09fb19f88029a5f8580783d

0.00002241965720357 ETH

17.05.2025 11:45

Hash:

0x2623b767178fb92e6b23f7c0810924cdd7f7f4a24b58c8c1b98db11a7ea2eb05

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.009999 USDC

To:

0x0dcb3f097af7b678c09fb19f88029a5f8580783d

0.009999 USDC

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