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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x150d4ef5ed5cd423cfe2f0decf4b21f810dda397

Address:

0x150d4ef5ed5cd423cfe2f0decf4b21f810dda397

balance

Transfers list

Total: 408

23.09.2025 00:26

Hash:

0x64d997b3ba9b117475eddff42be845e7c4a15e51eeb89136944d6ef09c07f65b

From:

0x7496fac87956ff634c9b42d36e1924f3cb3dd8e9

36400000000000000000 ERC20

To:

0x150d4ef5ed5cd423cfe2f0decf4b21f810dda397

36400000000000000000 ERC20

23.09.2025 00:26

Hash:

0x64d997b3ba9b117475eddff42be845e7c4a15e51eeb89136944d6ef09c07f65b

From:

0xfbba1fce9c7b719e180b872bc57811fe278fd4c8

10000000000000 ERC20

To:

0x150d4ef5ed5cd423cfe2f0decf4b21f810dda397

10000000000000 ERC20

05.11.2023 07:07

Hash:

0x73a22074f319b32109762e4ad8129c77b25fbb2eb2239408915c78a82e274c30

From:

0x150d4ef5ed5cd423cfe2f0decf4b21f810dda397

0.00119686167641061 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00119686167641061 ETH

05.11.2023 07:07

Hash:

0x73a22074f319b32109762e4ad8129c77b25fbb2eb2239408915c78a82e274c30

From:

0x150d4ef5ed5cd423cfe2f0decf4b21f810dda397

103.76 USDC

To:

0xdf1c4a6b5f780400bff5d7e71cdbd877fd5065b5

103.76 USDC

05.11.2023 07:01

Hash:

0x751c7a1271954f235ff22f12e1a264122ac47da17f41bc613b723855a26bc2eb

From:

0x46340b20830761efd32832a74d7169b29feb9758

103.76 USDC

To:

0x150d4ef5ed5cd423cfe2f0decf4b21f810dda397

103.76 USDC

01.11.2023 14:14

Hash:

0x1d98a88c0f53aa3a9500eb4241de6c8a261199c5f3efcaa8f1f90b0ab500b0a6

From:

0x150d4ef5ed5cd423cfe2f0decf4b21f810dda397

0.00194951937368448 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00194951937368448 ETH

01.11.2023 14:14

Hash:

0x1d98a88c0f53aa3a9500eb4241de6c8a261199c5f3efcaa8f1f90b0ab500b0a6

From:

0x150d4ef5ed5cd423cfe2f0decf4b21f810dda397

37.22 USDC

To:

0xdf1c4a6b5f780400bff5d7e71cdbd877fd5065b5

37.22 USDC

01.11.2023 13:44

Hash:

0x985bbbf3f91c90999241b15b67683f9d62d59692e52cc183b579e70cb3281d35

From:

0x150d4ef5ed5cd423cfe2f0decf4b21f810dda397

0.0024238442710125 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0024238442710125 ETH

01.11.2023 13:44

Hash:

0x985bbbf3f91c90999241b15b67683f9d62d59692e52cc183b579e70cb3281d35

From:

0x150d4ef5ed5cd423cfe2f0decf4b21f810dda397

30 USDC

To:

0xa9d149be76b3ab88db905c4f6716062f4e7b384a

30 USDC

01.11.2023 07:26

Hash:

0x85b2f4c4e553cba02c0882283bc339f01a0fc03b1472ae36a40f5dab962b680d

From:

0x46340b20830761efd32832a74d7169b29feb9758

67.22 USDC

To:

0x150d4ef5ed5cd423cfe2f0decf4b21f810dda397

67.22 USDC

...

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