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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x0f19030094361461703e70840e6587413b25f25a

Address:

0x0f19030094361461703e70840e6587413b25f25a

balance

Transfers list

Total: 2399

04.10.2025 16:09

Hash:

0x4f2cc6205dcd3ca7ed2593799f480769da750ea7cc3bfd71e1dd41f5ce0fcfef

From:

0x0f19030094361461703e70840e6587413b25f25a

0.00036578431935261 ETH

To:

0x807def5e7d057df05c796f4bc75c3fe82bd6eee1

0.00036578431935261 ETH

04.10.2025 15:25

Hash:

0x3830cc7ec05b8cc3bc014705ca1060b62ce63696d9959e678292eda23335a204

From:

0x0f19030094361461703e70840e6587413b25f25a

0.004028626584847 ETH

To:

0x8f6a27e762a7b6d452d05b26291137d94c4fd301

0.004028626584847 ETH

04.10.2025 15:23

Hash:

0xcc6ad0e3b552b34fdf403edaabecdbea71202a377eda9104258f2e00374d3cf8

From:

0x0f19030094361461703e70840e6587413b25f25a

0.000149554201080899 ETH

To:

0x0000000000c2d145a2526bd8c716263bfebe1a72

0.000149554201080899 ETH

04.10.2025 15:23

Hash:

0xcc6ad0e3b552b34fdf403edaabecdbea71202a377eda9104258f2e00374d3cf8

From:

0x0f19030094361461703e70840e6587413b25f25a

2807 ERC20

To:

0x8f6a27e762a7b6d452d05b26291137d94c4fd301

2807 ERC20

04.10.2025 15:22

Hash:

0x0dfa3cd9148b4c05847668c097445497a2a6726f0e7103586c7688c6901b3a0a

From:

0x0f19030094361461703e70840e6587413b25f25a

0.14217997355199943 ETH

To:

0x0000000000000068f116a894984e2db1123eb395

0.14217997355199943 ETH

04.10.2025 15:22

Hash:

0x0dfa3cd9148b4c05847668c097445497a2a6726f0e7103586c7688c6901b3a0a

From:

0x62c6e060ea69b7c6d145b73bc834ede9a1b7eed8

2807 ERC20

To:

0x0f19030094361461703e70840e6587413b25f25a

2807 ERC20

04.10.2025 15:21

Hash:

0x012ae5a171ef9365bf0aeb6d088b7eed515b0211ea451938e10c1102dbb809d6

From:

0xc38e4e6a15593f908255214653d3d947ca1c2338

0.204056410405639 ETH

To:

0x0f19030094361461703e70840e6587413b25f25a

0.204056410405639 ETH

03.10.2025 20:54

Hash:

0x3a5e32a1d9b8446fb7d6f48bc9f8cd1590be3070633318fa72846f355183f265

From:

0x0f19030094361461703e70840e6587413b25f25a

0.000216356833630807 ETH

To:

0x337685fdab40d39bd02028545a4ffa7d287cc3e2

0.000216356833630807 ETH

03.10.2025 20:54

Hash:

0x3a5e32a1d9b8446fb7d6f48bc9f8cd1590be3070633318fa72846f355183f265

From:

0x0f19030094361461703e70840e6587413b25f25a

997.340919 USDC

To:

0x337685fdab40d39bd02028545a4ffa7d287cc3e2

997.340919 USDC

03.10.2025 20:53

Hash:

0xd22f817612d72f24743d8bc27b6e94b3547c1aac78b60504111613b539b4b164

From:

0x0f19030094361461703e70840e6587413b25f25a

1.0011047214594747e+21 ERC20

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

1.0011047214594747e+21 ERC20

...

240

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