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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x0eafd751260ea4ca200e6022f335bbf6d2841db8

Address:

0x0eafd751260ea4ca200e6022f335bbf6d2841db8

balance

Transfers list

Total: 20

28.09.2025 22:44

Hash:

0xf9da99d55bd4dd43468deb9a1c1cf24a527e011994e64019037c2cd8bdb1d8a6

From:

0x0eafd751260ea4ca200e6022f335bbf6d2841db8

0.000015372727310632 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000015372727310632 ETH

28.09.2025 22:44

Hash:

0xf9da99d55bd4dd43468deb9a1c1cf24a527e011994e64019037c2cd8bdb1d8a6

From:

0x0eafd751260ea4ca200e6022f335bbf6d2841db8

0.00025 USDC

To:

0xd5d636e2b1b81f1462f420b88d9cf7d289e3486c

0.00025 USDC

28.09.2025 22:43

Hash:

0x8577301a975e046ee9d2757a567697dfb7998d8c47adb48fb60edd91223784e3

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000025882554568079 ETH

To:

0x0eafd751260ea4ca200e6022f335bbf6d2841db8

0.000025882554568079 ETH

28.09.2025 22:43

Hash:

0x8577301a975e046ee9d2757a567697dfb7998d8c47adb48fb60edd91223784e3

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00025 USDC

To:

0x0eafd751260ea4ca200e6022f335bbf6d2841db8

0.00025 USDC

28.09.2025 05:27

Hash:

0x3534309dab2f60f2486923e62c94decef88dbf1db893d2e97349f5f49a5d3bbf

From:

0x0eafd751260ea4ca200e6022f335bbf6d2841db8

0.000002904366544 ETH

To:

0xd5d636e2b1b81f1462f420b88d9cf7d289e3486c

0.000002904366544 ETH

28.09.2025 05:12

Hash:

0x7dc2ccb2c09ad2d1e28be2ca6506fe40ca4018848004827f9a431742151c2d9c

From:

0x8d8210a0252a706cb5de0c6f8e46b6d3692afc19

5.26527709521e-7 ETH

To:

0x0eafd751260ea4ca200e6022f335bbf6d2841db8

5.26527709521e-7 ETH

27.09.2025 17:11

Hash:

0x6a069973b935c5607a331541ba72aec243a4b094c3fc4c1c34f6dea87c987795

From:

0xd5d636e2b1b81f1462f420b88d9cf7d289e3486c

0 USDC

To:

0x0eafd751260ea4ca200e6022f335bbf6d2841db8

0 USDC

27.09.2025 17:11

Hash:

0x83036105e8cf3c7e2a04c41df0d4cb419a1ee4633a3b384e203aeb22678839ac

From:

0x0eafd751260ea4ca200e6022f335bbf6d2841db8

0.00001299158632 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001299158632 ETH

27.09.2025 17:11

Hash:

0x83036105e8cf3c7e2a04c41df0d4cb419a1ee4633a3b384e203aeb22678839ac

From:

0x0eafd751260ea4ca200e6022f335bbf6d2841db8

0.00025 USDC

To:

0xd5d636e2b1b81f1462f420b88d9cf7d289e3486c

0.00025 USDC

27.09.2025 17:10

Hash:

0x1f8c43d7fa6f2fcebd540e0650a510ef17db35e52e57c7e5ac3d6df452959dd1

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000010402198705312 ETH

To:

0x0eafd751260ea4ca200e6022f335bbf6d2841db8

0.000010402198705312 ETH

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