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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x119188a3307feacea62ff829f5869a9a8f7022a8

Address:

0x119188a3307feacea62ff829f5869a9a8f7022a8

balance

Transfers list

Total: 22

30.06.2025 12:35

Hash:

0x3f49651f4620b6a5f4b983808c963106a9a494f43c3f4ea3faddc906a4ddc1ba

From:

0x119188a3307feacea62ff829f5869a9a8f7022a8

0.00009187422995588 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00009187422995588 ETH

30.06.2025 12:35

Hash:

0x3f49651f4620b6a5f4b983808c963106a9a494f43c3f4ea3faddc906a4ddc1ba

From:

0x119188a3307feacea62ff829f5869a9a8f7022a8

53000 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

53000 USDC

30.06.2025 12:32

Hash:

0x2cba25285827c87512f406b75e27a59359b9f32d2369dd27152801778e53fb93

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.0000107106401168 ETH

To:

0x119188a3307feacea62ff829f5869a9a8f7022a8

0.0000107106401168 ETH

30.06.2025 12:31

Hash:

0xa6d72bcf7d4515f5f95ba580c10820647ab1c7ee3a5ce2955b4672606a087a92

From:

0x584920cad9f10a0fd94c1857ce1b2a7d0d9b50a4

53000 USDC

To:

0x119188a3307feacea62ff829f5869a9a8f7022a8

53000 USDC

29.05.2025 21:01

Hash:

0x6d8881c68dcc98bf09de7c326fde8299dbd8af5ae1d522eed837ce2344e1c570

From:

0x119188a3307feacea62ff829f5869a9a8f7022a8

0.0002166216401168 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0002166216401168 ETH

29.05.2025 21:01

Hash:

0x6d8881c68dcc98bf09de7c326fde8299dbd8af5ae1d522eed837ce2344e1c570

From:

0x119188a3307feacea62ff829f5869a9a8f7022a8

52000 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

52000 USDC

29.05.2025 20:59

Hash:

0x1da16979f3ccd4d2d9a673977ec4c3d1382ab03b4e378c8eb0f51c29d10af735

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.00033245573367484 ETH

To:

0x119188a3307feacea62ff829f5869a9a8f7022a8

0.00033245573367484 ETH

29.05.2025 20:57

Hash:

0x3b89a14c785ff041c8fb1f3f58ca92cdb2e4aa7046dc471bf1e202f3f680c8e9

From:

0x584920cad9f10a0fd94c1857ce1b2a7d0d9b50a4

52000 USDC

To:

0x119188a3307feacea62ff829f5869a9a8f7022a8

52000 USDC

08.05.2025 00:37

Hash:

0x0e4a24d34cb7c7a7454e03da220a14a72fbf23d3531738e879c3455cd43640ee

From:

0x119188a3307feacea62ff829f5869a9a8f7022a8

0 USDC

To:

0xa9d1c6d3bf1e4fe1fc967032f809869e050f3e43

0 USDC

07.05.2025 21:22

Hash:

0xd9d1dcb8f8a3fedfc096c7e40dcc1a7868d9e5aac184859b826bd22091c2fbc6

From:

0x119188a3307feacea62ff829f5869a9a8f7022a8

0.00005790773367484 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00005790773367484 ETH

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