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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x119c1a0b49fa795553efd7c75ea512ce42ac4292

Address:

0x119c1a0b49fa795553efd7c75ea512ce42ac4292

balance

Transfers list

Total: 13

01.10.2025 02:31

Hash:

0x08504f6ada99e2c3a35fc5f820a426606b84722d80aec3c3e12a2b027a17b0a7

From:

0x119c1a0b49fa795553efd7c75ea512ce42ac4292

0.000004776964877116 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000004776964877116 ETH

01.10.2025 02:31

Hash:

0x08504f6ada99e2c3a35fc5f820a426606b84722d80aec3c3e12a2b027a17b0a7

From:

0x119c1a0b49fa795553efd7c75ea512ce42ac4292

0.000199 USDC

To:

0x508009e38c2373cc1ebcbaf21d0648058a24479d

0.000199 USDC

01.10.2025 02:30

Hash:

0x176299e199ed15db57cc97678a01589d68ea788d39cddea70877edf795b9d68d

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000003339223245912 ETH

To:

0x119c1a0b49fa795553efd7c75ea512ce42ac4292

0.000003339223245912 ETH

01.10.2025 02:30

Hash:

0x176299e199ed15db57cc97678a01589d68ea788d39cddea70877edf795b9d68d

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000199 USDC

To:

0x119c1a0b49fa795553efd7c75ea512ce42ac4292

0.000199 USDC

30.09.2025 23:30

Hash:

0x5d800685a8ccc788f49191daefd18514ee91c2268a7c33e7f9900ccafb0e3cef

From:

0x119c1a0b49fa795553efd7c75ea512ce42ac4292

0.000006348658464912 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000006348658464912 ETH

30.09.2025 23:30

Hash:

0x5d800685a8ccc788f49191daefd18514ee91c2268a7c33e7f9900ccafb0e3cef

From:

0x119c1a0b49fa795553efd7c75ea512ce42ac4292

0.000199 USDC

To:

0x508009e38c2373cc1ebcbaf21d0648058a24479d

0.000199 USDC

30.09.2025 23:27

Hash:

0x3559017034288f8ae9b5b33890685f03cf8dda6e25d3ceebe0e7f60a1674472a

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000009017457197226 ETH

To:

0x119c1a0b49fa795553efd7c75ea512ce42ac4292

0.000009017457197226 ETH

30.09.2025 23:27

Hash:

0x3559017034288f8ae9b5b33890685f03cf8dda6e25d3ceebe0e7f60a1674472a

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000199 USDC

To:

0x119c1a0b49fa795553efd7c75ea512ce42ac4292

0.000199 USDC

30.09.2025 20:20

Hash:

0x1a588ed3946e3fdfd82f78c1ae7d0f83f46c2d79c922ba562d19b7ff49fa2f3f

From:

0x508009e38c2373cc1ebcbaf21d0648058a24479d

0 USDC

To:

0x119c1a0b49fa795553efd7c75ea512ce42ac4292

0 USDC

30.09.2025 20:16

Hash:

0x88b0befee661c70c4261c57115445355020ccae656ae0a65728689357537942a

From:

0x119c1a0b49fa795553efd7c75ea512ce42ac4292

0.000007093597765 ETH

To:

0x508009e38c2373cc1ebcbaf21d0648058a24479d

0.000007093597765 ETH

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