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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x0ea54b62a45706c27df84cdd90944a7a80a5cc6a

Address:

0x0ea54b62a45706c27df84cdd90944a7a80a5cc6a

balance

Transfers list

Total: 34

02.10.2025 23:52

Hash:

0x9cd18f2ceea2defaeb8c1584c350496e7610a1b44989c01142d366ee0c6efd39

From:

0x0ea54b62a45706c27df84cdd90944a7a80a5cc6a

0 USDC

To:

0x703456266fd3430c3cb6d2488b9275eccbeab011

0 USDC

02.10.2025 23:13

Hash:

0x42d2f2c426bcfe21a28418bd099f3e44efa3a9a031518960d53f881e5b284d0a

From:

0x0ea54b62a45706c27df84cdd90944a7a80a5cc6a

24996000000 ERC20

To:

0x70343e409dafa8ef0afac52f2160fe47abb9b011

24996000000 ERC20

02.10.2025 22:43

Hash:

0x82094b01473df02bb785deab05d04368311c1a1694d07474dfe1ca9827e77f32

From:

0x4add9ee147deb9452da4726d21b4885896081c1d

2000000000000000000 ERC20

To:

0x0ea54b62a45706c27df84cdd90944a7a80a5cc6a

2000000000000000000 ERC20

02.10.2025 22:38

Hash:

0x338e9ead4076553dd36eee88dc7ebba44d0e153626c4adba52eed3e7c210a37e

From:

0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528

2000000000000000000 ERC20

To:

0x0ea54b62a45706c27df84cdd90944a7a80a5cc6a

2000000000000000000 ERC20

02.10.2025 22:37

Hash:

0xf6c5c5e8988430d51c7d2f25fa6e7a08b2ca6cd21404bf6bb102709af864d37a

From:

0x70fffd5ab47c36db7c85f771068497033d5523fd

2000000000000000000 ERC20

To:

0x0ea54b62a45706c27df84cdd90944a7a80a5cc6a

2000000000000000000 ERC20

02.10.2025 07:46

Hash:

0x04859cf84d1b526059f80d489706c50cbf063af632e34fb8c01417802f20712d

From:

0x703456266fd3430c3cb6d2488b9275eccbeab011

0.00011 USDC

To:

0x0ea54b62a45706c27df84cdd90944a7a80a5cc6a

0.00011 USDC

02.10.2025 07:26

Hash:

0xd6749fd32d8ba8b2540a88200c0abc82891e4560ae809fb2f28f7b99a1118288

From:

0x0ea54b62a45706c27df84cdd90944a7a80a5cc6a

99180000000000000 ERC20

To:

0x703c84e6dc4383daa1b7ca82dd31d9344853b011

99180000000000000 ERC20

02.10.2025 07:25

Hash:

0xd9cfb66f30c8496246b3bb43ef575cb63078ad34f69a52459e15429f07d78166

From:

0x0ea54b62a45706c27df84cdd90944a7a80a5cc6a

99180000000000000 ERC20

To:

0x70343e409dafa8ef0afac52f2160fe47abb9b011

99180000000000000 ERC20

02.10.2025 07:24

Hash:

0x58014933e324f3baf2465944741654fd2a331d6d2acb5781750a65a2d6624666

From:

0x0ea54b62a45706c27df84cdd90944a7a80a5cc6a

99180000000000000 ERC20

To:

0x703c84e6dc4383daa1b7ca82dd31d9344853b011

99180000000000000 ERC20

02.10.2025 07:23

Hash:

0x57e7d25a82c44df7915ccb3a6c3eda49477468d4e310ec64d0a925c97f161d81

From:

0x0ea54b62a45706c27df84cdd90944a7a80a5cc6a

0.099185978768376 ETH

To:

0x70341b6bfeb170ea9b9f28eadbe29a610a53b011

0.099185978768376 ETH

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