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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x14bdb8277fc13b6133ab9b59a088cb14416d87da

Address:

0x14bdb8277fc13b6133ab9b59a088cb14416d87da

balance

Transfers list

Total: 12

02.10.2025 07:00

Hash:

0x16b100797e9560555c0be564300aaffb3dad0445da8b6caa7639cb999f1989c0

From:

0x14bdb8277fc13b6133ab9b59a088cb14416d87da

0.000010364807852588 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000010364807852588 ETH

02.10.2025 07:00

Hash:

0x16b100797e9560555c0be564300aaffb3dad0445da8b6caa7639cb999f1989c0

From:

0x14bdb8277fc13b6133ab9b59a088cb14416d87da

0.00021 USDC

To:

0x81e8e5b9318c7537ec68a92b69fc0d6ee9b8fb27

0.00021 USDC

02.10.2025 06:59

Hash:

0x6e9a56550d1f8711150c57d5c766852c9716087c49f8af7803dc8d6bbdd55443

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.000020175088192296 ETH

To:

0x14bdb8277fc13b6133ab9b59a088cb14416d87da

0.000020175088192296 ETH

02.10.2025 06:59

Hash:

0x6e9a56550d1f8711150c57d5c766852c9716087c49f8af7803dc8d6bbdd55443

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.00021 USDC

To:

0x14bdb8277fc13b6133ab9b59a088cb14416d87da

0.00021 USDC

02.10.2025 06:57

Hash:

0x9beb445ef765c00403a1e0260c2f8e67dc92e8d3c2c544e0dedd940a4cab8b9e

From:

0x81e8e5b9318c7537ec68a92b69fc0d6ee9b8fb27

0 USDC

To:

0x14bdb8277fc13b6133ab9b59a088cb14416d87da

0 USDC

02.10.2025 06:55

Hash:

0x56650199221152b4ff6e711f964101866bc995cc668b6c638a6f12831b55d2ce

From:

0x81e8e5b9318c7537ec68a92b69fc0d6ee9b8fb27

2107498508 ERC20

To:

0x14bdb8277fc13b6133ab9b59a088cb14416d87da

2107498508 ERC20

01.10.2025 08:02

Hash:

0x7b442cf42a5f8df3e3ccb060905e4f2320ac30f7931aa47ed11bb286f160cce5

From:

0x14bdb8277fc13b6133ab9b59a088cb14416d87da

0.000005496668592425 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000005496668592425 ETH

01.10.2025 08:02

Hash:

0x7b442cf42a5f8df3e3ccb060905e4f2320ac30f7931aa47ed11bb286f160cce5

From:

0x14bdb8277fc13b6133ab9b59a088cb14416d87da

0.001011 USDT

To:

0x81e8e5b9318c7537ec68a92b69fc0d6ee9b8fb27

0.001011 USDT

01.10.2025 08:02

Hash:

0xbef9759948567bde1fed4c5719627310a667886664612cfcd8ddfbdd524b97dc

From:

0x97da8c66035ef7d5ba54334ec2b0e547cb1a50d4

0.000010166664606746 ETH

To:

0x14bdb8277fc13b6133ab9b59a088cb14416d87da

0.000010166664606746 ETH

01.10.2025 08:02

Hash:

0xbef9759948567bde1fed4c5719627310a667886664612cfcd8ddfbdd524b97dc

From:

0x97da8c66035ef7d5ba54334ec2b0e547cb1a50d4

0.001011 USDT

To:

0x14bdb8277fc13b6133ab9b59a088cb14416d87da

0.001011 USDT

Reports

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