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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x0ec945255a5cb275080093ec2cdd320cb9830859

Address:

0x0ec945255a5cb275080093ec2cdd320cb9830859

balance

Transfers list

Total: 863

02.10.2025 08:11

Hash:

0x66e465c63f9e61f128050b3c0b7826453ff98fdf2bcdd6e017b124d6533ebe19

From:

0x0ec945255a5cb275080093ec2cdd320cb9830859

0.0000786911492906 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0000786911492906 ETH

02.10.2025 08:11

Hash:

0x66e465c63f9e61f128050b3c0b7826453ff98fdf2bcdd6e017b124d6533ebe19

From:

0x0ec945255a5cb275080093ec2cdd320cb9830859

1850.606891 USDC

To:

0x3df4e158850b3750cbff05b4caf87acc2ecd7fc8

1850.606891 USDC

02.10.2025 07:31

Hash:

0xcb484700faf40a6642bf062320048c77e3faa3ad6b05b2e51d6333b2cb20efa1

From:

0x0ec945255a5cb275080093ec2cdd320cb9830859

0 USDC

To:

0x157b982d6f67e8eb1fba7b0e4cc3c2eadee32520

0 USDC

02.10.2025 07:29

Hash:

0xccb5d1de61fb591970cdd03c54b0ea6ef280493815ee04c8d8aa026b3148ff68

From:

0x0ec945255a5cb275080093ec2cdd320cb9830859

0.00007826934407886 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00007826934407886 ETH

02.10.2025 07:29

Hash:

0xccb5d1de61fb591970cdd03c54b0ea6ef280493815ee04c8d8aa026b3148ff68

From:

0x0ec945255a5cb275080093ec2cdd320cb9830859

1157.802325 USDC

To:

0x157bd671b81b11f731695accef0aecf568f82520

1157.802325 USDC

01.10.2025 06:51

Hash:

0xf8520487ca7b4b3bcc8100add37b71a0cb776b17e9f8fa67242eb8aa6a00a05f

From:

0x0ec945255a5cb275080093ec2cdd320cb9830859

11388703657 ERC20

To:

0x667fb35e14423312a33a2e7e9e8ffea1d2f612dc

11388703657 ERC20

01.10.2025 06:39

Hash:

0x92a2082d5e0577ee31b893395f31a0dd40739f483079b4fb140224ad1e0ec4de

From:

0x0ec945255a5cb275080093ec2cdd320cb9830859

18134773256 ERC20

To:

0x4572f0f0ab04ce084b60b19746fcca6e0b2dc185

18134773256 ERC20

01.10.2025 06:02

Hash:

0x7e8dd05361eca0a75525f33d4186ee056cf1fa722b7643a7b7ae153d26de2129

From:

0x0ec945255a5cb275080093ec2cdd320cb9830859

95000000 ERC20

To:

0x92f8aab8d85a9277eba3513e47f273fa6b055a7c

95000000 ERC20

29.09.2025 08:06

Hash:

0x35a378fd50ae3218b7e46143aa0011b1d4902f21c9ef48c2fe81ac53fa33c2d4

From:

0x0ec945255a5cb275080093ec2cdd320cb9830859

0 USDC

To:

0xf2b88eac094a7f4b829f27e9cc5f6e665cd8020a

0 USDC

29.09.2025 08:04

Hash:

0x43cd3070502ee8511190106a2eabf5c6b47aafc281f56f7a86b7485118156732

From:

0x0ec945255a5cb275080093ec2cdd320cb9830859

0.00007501262658142 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00007501262658142 ETH

...

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