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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x0e0fa2d7276153d4b188149d3c305f45183eb8a3

Address:

0x0e0fa2d7276153d4b188149d3c305f45183eb8a3

balance

Transfers list

Total: 13

24.07.2025 21:17

Hash:

0x933aca4c7cf63586a64dd3d2ee8576a6b39cecb2ae3739cf4a499783641ef160

From:

0x0e0fa2d7276153d4b188149d3c305f45183eb8a3

0.000697376107208779 ETH

To:

0x5842b2e75d3566bd0d3f9f520e71c1f3b30b99a1

0.000697376107208779 ETH

24.07.2025 05:10

Hash:

0xed30cec3c9e4cd274befc4b5d33cf1ca3ea3b4f87d41394f4400365ffda7a972

From:

0x0e0fa2d7276153d4b188149d3c305f45183eb8a3

260930000 ERC20

To:

0x673c991b824f99a2fdf74e40f83b6132b29c006f

260930000 ERC20

24.07.2025 05:10

Hash:

0x4d3f87b393c8c2aba720f33b1a0ad05d749e9adda8d0ba72a9a172130adc3a78

From:

0x0e0fa2d7276153d4b188149d3c305f45183eb8a3

0.000027761395080496 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000027761395080496 ETH

24.07.2025 05:10

Hash:

0x4d3f87b393c8c2aba720f33b1a0ad05d749e9adda8d0ba72a9a172130adc3a78

From:

0x0e0fa2d7276153d4b188149d3c305f45183eb8a3

260.93 USDC

To:

0x673631ced2546b413cfc13f6c4493fe4279c006f

260.93 USDC

20.06.2025 19:19

Hash:

0x299b6529ffb671a9906b1cce5183e44542714234f67c770e127125b74b7b76cf

From:

0x0e0fa2d7276153d4b188149d3c305f45183eb8a3

49000000000 ERC20

To:

0x5847c857a8134ec4c3ef0d009db3e3c2670b99a1

49000000000 ERC20

20.06.2025 19:12

Hash:

0xd058510f4a13c7d41b65d1aca130141c1949b19791fb12ea0e663a7ba42a8e41

From:

0x0e0fa2d7276153d4b188149d3c305f45183eb8a3

49000000000 ERC20

To:

0x5847c857a8134ec4c3ef0d009db3e3c2670b99a1

49000000000 ERC20

20.06.2025 19:10

Hash:

0xc426eaab6347f893db85a3d0b9f297b13d622902e4e8ef3af2c937a1d03d0b01

From:

0x0e0fa2d7276153d4b188149d3c305f45183eb8a3

0 ERC20

To:

0x5842a2428ec4c24d0352eb19164f331732a799a1

0 ERC20

20.06.2025 19:10

Hash:

0x8300e222e1d607daa7eabfbf82722ab3d607aafcc86b93c06b3c4b825d1087ca

From:

0x0e0fa2d7276153d4b188149d3c305f45183eb8a3

0 USDC

To:

0x5842af293bb5e1e7c32df4320b45581b00ad99a1

0 USDC

20.06.2025 19:05

Hash:

0x3fe29e08092cad3506b10967fc460b7a4a2b6389807d613a2da8fa6548918e90

From:

0x0e0fa2d7276153d4b188149d3c305f45183eb8a3

49000000000 ERC20

To:

0x584271dd01f59acf382c3a50cef580c679de99a1

49000000000 ERC20

20.06.2025 19:04

Hash:

0xb5e418f22ff34e7b1fe9c0e5e2cb3327a7e15de1d656d9ca9eb359402d0c9760

From:

0x0e0fa2d7276153d4b188149d3c305f45183eb8a3

0.00009803679443644 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00009803679443644 ETH

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