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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x0efae4c024c1679c715e180b7d6b505769f3daa0

Address:

0x0efae4c024c1679c715e180b7d6b505769f3daa0

balance

Transfers list

Total: 117

04.10.2025 21:42

Hash:

0x3bfb465bacfc2cae6b6666f49f59f29ec0d4c95931fca28ecfc7c18724a7f04d

From:

0x0efae4c024c1679c715e180b7d6b505769f3daa0

0.000034565581533 ETH

To:

0xa1d00d8f0f94817233e8cbf7ba9ded61e49c1542

0.000034565581533 ETH

03.10.2025 06:14

Hash:

0x39fc29948af6b8e8dae95868c287f059bf944bb6cdbfbd8204cbefd4a21afc43

From:

0x7f97f3d313d336714a5ed43ed636d5507fef6165

1000000000000000000 ERC20

To:

0x0efae4c024c1679c715e180b7d6b505769f3daa0

1000000000000000000 ERC20

03.10.2025 00:31

Hash:

0x2495dd562e2ba6e67ad18c27265b15d8fa730878cdab8c01cb2f90cc87a3b50a

From:

0x0efae4c024c1679c715e180b7d6b505769f3daa0

18000000 ERC20

To:

0xa1d781f696a5b823d1d4bd0a4c0a0009709c1542

18000000 ERC20

03.10.2025 00:20

Hash:

0xdbf346be08ad204d79a1bf571b887b6bdae5db2e1888b9a7168fba84d756fb53

From:

0x0efae4c024c1679c715e180b7d6b505769f3daa0

10000000 ERC20

To:

0xa1d065fd59fc739ab617f7f219a21aa438881542

10000000 ERC20

01.10.2025 17:57

Hash:

0xec0c16687a7addc6bb6a992f39879f761929f8a114a894488eb8bc4152842a30

From:

0x0efae4c024c1679c715e180b7d6b505769f3daa0

0 USDC

To:

0x3c8fd0aca30f23cedf0c9385237bd0aa560e1e06

0 USDC

01.10.2025 17:52

Hash:

0x17237483e8f0bf8e858a08e44c6b79dff436968371a845ccc34d3ed09ff1d4e2

From:

0x0efae4c024c1679c715e180b7d6b505769f3daa0

0 USDC

To:

0xa1d0ed186e92446a312d34341cdea19318ad1542

0 USDC

01.10.2025 16:19

Hash:

0x243b6521d83242e14dbbf60f366dd6e26b13d30ad429594f5262af0dfa9baa4d

From:

0x0efae4c024c1679c715e180b7d6b505769f3daa0

0.000167046299560946 ETH

To:

0xa1d00d8f0f94817233e8cbf7ba9ded61e49c1542

0.000167046299560946 ETH

01.10.2025 09:40

Hash:

0xa4d1ae9d49d58e487e4ee6c600e1e63047a07321e9e5a7857e736634ce319b43

From:

0x0efae4c024c1679c715e180b7d6b505769f3daa0

0.001061805709636809 ETH

To:

0xa1d00d8f0f94817233e8cbf7ba9ded61e49c1542

0.001061805709636809 ETH

01.10.2025 08:04

Hash:

0xc560bfb454e72523ec747988183b1ce2a4f694caca673314e72c4431e449268a

From:

0x0efae4c024c1679c715e180b7d6b505769f3daa0

10000000 ERC20

To:

0x3c8f4dccc1b12d79245f07aa5758a4360e091e06

10000000 ERC20

01.10.2025 08:01

Hash:

0x3fdb3a951434e023629cad5e1f827cf63b26397a9a82db81e118ac9f0a69caf0

From:

0x0efae4c024c1679c715e180b7d6b505769f3daa0

10000000 ERC20

To:

0x3c8fc742acfcb798650a6507a0fe4ce83ed91e06

10000000 ERC20

...

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