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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x0f536f41ea23c163f507cc249382ce2ccb3d09da

Address:

0x0f536f41ea23c163f507cc249382ce2ccb3d09da

balance

Transfers list

Total: 11

03.10.2025 22:40

Hash:

0x16f18c5ec54ba0a23840105d37c815b10c16b9f8f4636e4b40f8ed220003bce0

From:

0x0f536f41ea23c163f507cc249382ce2ccb3d09da

10000000 ERC20

To:

0x6795e10479fa4a3d21baed61691bf1e0778a43ef

10000000 ERC20

03.10.2025 22:28

Hash:

0x79799298b5d14d8140b4bb83c57f4b4a8dc8786e8a3722b4841d8f1457bfc54a

From:

0x0f536f41ea23c163f507cc249382ce2ccb3d09da

10000000 ERC20

To:

0x6799b10c0c910db159d89f0c676ec65167ce43ef

10000000 ERC20

03.10.2025 22:26

Hash:

0xfbb2ed4ff76c8d5b135e2abfb28a101e7927132470de83f13e76def2065407a3

From:

0x0f536f41ea23c163f507cc249382ce2ccb3d09da

10000000 ERC20

To:

0x6799836de229b43e5955014363dfb4e74f4543ef

10000000 ERC20

03.10.2025 21:02

Hash:

0xfd9efcc331c646c0a33a07156f67aedf632db9b92dda680df51850b66aadbfe7

From:

0x0f536f41ea23c163f507cc249382ce2ccb3d09da

0 USDC

To:

0x67995e0f7646bb6c2f317f2e456ee0fb930c43ef

0 USDC

03.10.2025 20:57

Hash:

0x8a3dbb4297a8a172b95d374bbcf43f48967b570de59a8a011025f3db67eb7010

From:

0x0f536f41ea23c163f507cc249382ce2ccb3d09da

0 USDC

To:

0x6799836de229b43e5955014363dfb4e74f4543ef

0 USDC

03.10.2025 20:33

Hash:

0x46dec059cd22d7409969798049a40cd0863a6ac6bb45cc0f46a9b824d41a99f1

From:

0x0f536f41ea23c163f507cc249382ce2ccb3d09da

0.00003301426363004 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00003301426363004 ETH

03.10.2025 20:33

Hash:

0x46dec059cd22d7409969798049a40cd0863a6ac6bb45cc0f46a9b824d41a99f1

From:

0x0f536f41ea23c163f507cc249382ce2ccb3d09da

290.102629 USDC

To:

0x679972d0faeb40778ee68444c7af5d99608a43ef

290.102629 USDC

03.10.2025 20:31

Hash:

0x9238ea9d7dd04158a5d622c2f4084a6394b6ce3960d1285768a54462b2d341c4

From:

0x0f536f41ea23c163f507cc249382ce2ccb3d09da

0.000049915623503912 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000049915623503912 ETH

03.10.2025 20:31

Hash:

0x9238ea9d7dd04158a5d622c2f4084a6394b6ce3960d1285768a54462b2d341c4

From:

0x0f536f41ea23c163f507cc249382ce2ccb3d09da

10 USDC

To:

0x679972d0faeb40778ee68444c7af5d99608a43ef

10 USDC

03.10.2025 20:30

Hash:

0xa0259e91d4c42b6c0b750956836aedca738609df24259101a98457e4fc863b52

From:

0xe7d8726a7cdc2b44365797c1c41334fe987264f1

0.000362861178 ETH

To:

0x0f536f41ea23c163f507cc249382ce2ccb3d09da

0.000362861178 ETH

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