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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x138e813547ef1c9411430f51d26884baf6dd4ada

Address:

0x138e813547ef1c9411430f51d26884baf6dd4ada

balance

Transfers list

Total: 420

03.10.2025 01:50

Hash:

0x10829f73fcb740e5e42dc7bf37458c0fb2e72dddc547727e2131caa6858d4eaf

From:

0x138e813547ef1c9411430f51d26884baf6dd4ada

57830850000 ERC20

To:

0xaaa0cfc699c7865af88051fb448037859b03ede4

57830850000 ERC20

03.10.2025 00:21

Hash:

0x6630b8cc4e6cb8831592a2f9a5048cb51498a5e1123b92424f17e189f61c45e9

From:

0x138e813547ef1c9411430f51d26884baf6dd4ada

629528806 ERC20

To:

0x191aa394de8284c6df6e26b7783b5d7b4a84b50e

629528806 ERC20

01.10.2025 06:37

Hash:

0xa6a4898b38836a4facd7d785a89178295ccd72040044bdfb01c4260d84806959

From:

0x138e813547ef1c9411430f51d26884baf6dd4ada

192000000000 ERC20

To:

0x58cb3def53f3b97eb17ceb04af7fdafbad910da1

192000000000 ERC20

01.10.2025 06:15

Hash:

0x7bf69a9776724d1c50545a8cee0973adc4b18085d1e9e7dfeea08c1b48d67887

From:

0x138e813547ef1c9411430f51d26884baf6dd4ada

138482653 ERC20

To:

0x191aa394de8284c6df6e26b7783b5d7b4a84b50e

138482653 ERC20

01.10.2025 05:58

Hash:

0xb38e2a683ce9beb24b726fa7fca4af27822aa87b3e9ee939c5cb5b54209fa058

From:

0xc91957df5f9769d7c1184a6d7da561ea22f87b29

0.000199 USDC

To:

0x138e813547ef1c9411430f51d26884baf6dd4ada

0.000199 USDC

01.10.2025 02:22

Hash:

0x830158ae4b9b4518148a779c5042008ab362a5ea9c85c9e9f552e6120ba47fbd

From:

0x138e813547ef1c9411430f51d26884baf6dd4ada

0 USDC

To:

0x191a7a4a2ddd2daf3acc1cdb69924d12f944b50e

0 USDC

30.09.2025 22:25

Hash:

0x9349ffba41a7f9c771787ed2412d9763b6531547f875e3b8200e33252eb928d0

From:

0x138e813547ef1c9411430f51d26884baf6dd4ada

199500200000 ERC20

To:

0xc919c73bca0e6bb47f743af3e2b3a801f8127b29

199500200000 ERC20

30.09.2025 22:22

Hash:

0x073dbbb0ce70ca09963a2d2c0ecbab8dc84b703522f74beabf3b3452d3aff90e

From:

0x138e813547ef1c9411430f51d26884baf6dd4ada

199500200000 ERC20

To:

0xc91932dc51c62cf301ac7d08ea287e0bf5d17b29

199500200000 ERC20

30.09.2025 22:18

Hash:

0xd054b980f44de9d089181cb4d76eb375f7b78ff352ed520b3136e5b035d36df0

From:

0x138e813547ef1c9411430f51d26884baf6dd4ada

199500200000 ERC20

To:

0xc919c73bca0e6bb47f743af3e2b3a801f8127b29

199500200000 ERC20

30.09.2025 22:16

Hash:

0x4d8b2af066765140df6cfdb5168e827a05c01dc3e36a2cab9408b7dba069274d

From:

0x138e813547ef1c9411430f51d26884baf6dd4ada

199500200000 ERC20

To:

0xc91932dc51c62cf301ac7d08ea287e0bf5d17b29

199500200000 ERC20

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