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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x100d12427a261469049afdae609b5a9f68ffebe2

Address:

0x100d12427a261469049afdae609b5a9f68ffebe2

balance

Transfers list

Total: 38

03.10.2025 06:11

Hash:

0xfdc07aef2c251dc960113607d7fd90e672e33b26f53461bd3a8df0d7a808939a

From:

0xd72d6b45e0f715b35fb3d4812480015eda3a4212

0 USDC

To:

0x100d12427a261469049afdae609b5a9f68ffebe2

0 USDC

03.10.2025 00:57

Hash:

0x974e889a616cc00679ff1dbca03294f01ca20319155dbbda553ea097864a910d

From:

0xd72d6b45e0f715b35fb3d4812480015eda3a4212

0 USDC

To:

0x100d12427a261469049afdae609b5a9f68ffebe2

0 USDC

03.10.2025 00:57

Hash:

0xa7b93ed6f48877f67f00fe9ee67c0a619b2c7de614b1784676db057fdd6355f6

From:

0xa6210ff05a55b03006493507efccdb461cd9409e

0 USDC

To:

0x100d12427a261469049afdae609b5a9f68ffebe2

0 USDC

02.10.2025 22:15

Hash:

0x701ab0571ac379782bd247e4b9bbb1a353c1d0074a4700c573691e482374c98f

From:

0x100d12427a261469049afdae609b5a9f68ffebe2

0.000011962683329696 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000011962683329696 ETH

02.10.2025 22:15

Hash:

0x701ab0571ac379782bd247e4b9bbb1a353c1d0074a4700c573691e482374c98f

From:

0x100d12427a261469049afdae609b5a9f68ffebe2

0.000146 USDC

To:

0xa6210ff05a55b03006493507efccdb461cd9409e

0.000146 USDC

02.10.2025 22:15

Hash:

0x2106f5477c9ad6d6803d40c44dff065310c5e2421c67db343f9ba337b6ae453c

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000012319505662056 ETH

To:

0x100d12427a261469049afdae609b5a9f68ffebe2

0.000012319505662056 ETH

02.10.2025 22:15

Hash:

0x2106f5477c9ad6d6803d40c44dff065310c5e2421c67db343f9ba337b6ae453c

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000146 USDC

To:

0x100d12427a261469049afdae609b5a9f68ffebe2

0.000146 USDC

01.10.2025 08:04

Hash:

0x74fbfff4fca38e06513aa23ede3e71006cf27a8242c154c52c0a963039b4be2e

From:

0x100d12427a261469049afdae609b5a9f68ffebe2

0.000004925522579856 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000004925522579856 ETH

01.10.2025 08:04

Hash:

0x74fbfff4fca38e06513aa23ede3e71006cf27a8242c154c52c0a963039b4be2e

From:

0x100d12427a261469049afdae609b5a9f68ffebe2

0.000421 USDC

To:

0xd72d6b45e0f715b35fb3d4812480015eda3a4212

0.000421 USDC

01.10.2025 08:03

Hash:

0x0408f31533a41ddfc2f3599adc6908d1e1351a9337a9c39e62b2b7bbfc7acd8f

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000006802472019416 ETH

To:

0x100d12427a261469049afdae609b5a9f68ffebe2

0.000006802472019416 ETH

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