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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x1529213ebf58375af76cb370e5198589ed9daf0e

Address:

0x1529213ebf58375af76cb370e5198589ed9daf0e

balance

Transfers list

Total: 674

03.10.2025 06:16

Hash:

0xaa0e22ec5c5c196eb883a61458dea5cb0051c2c07e4d62f3fb5043e613595e42

From:

0x7f97f3d313d336714a5ed43ed636d5507fef6165

1000000000000000000 ERC20

To:

0x1529213ebf58375af76cb370e5198589ed9daf0e

1000000000000000000 ERC20

03.10.2025 00:03

Hash:

0xeea8a0776baacb090cca8b86609c180b6c42c25abc1af7b8bcdbbbb02223540d

From:

0x1529213ebf58375af76cb370e5198589ed9daf0e

0 USDC

To:

0xe8319e641d4844b5306ca693200ad71bfaecf0c1

0 USDC

02.10.2025 23:14

Hash:

0xaedd678c01fb07311e6b0acfd355a5e9ddaeab1b6adc6831034cd521d1d5a047

From:

0x1529213ebf58375af76cb370e5198589ed9daf0e

3160449678 ERC20

To:

0xe8319818d28771a2442bdd1d8f9bfce955e0f0c1

3160449678 ERC20

02.10.2025 05:25

Hash:

0x7680204010f53cf1ffaea49fd9fa410e02b9c0eddd183e9d05d33046efcf546e

From:

0x1529213ebf58375af76cb370e5198589ed9daf0e

3160449678 ERC20

To:

0xe831a10cfa37701269efa3eaf4e7cb291654f0c1

3160449678 ERC20

02.10.2025 05:25

Hash:

0xf4a370770cb8634328ad0a6b472c297dc34bc57178b0bf93e985137258fd70c8

From:

0x1529213ebf58375af76cb370e5198589ed9daf0e

0.00007470947510676 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00007470947510676 ETH

02.10.2025 05:25

Hash:

0xf4a370770cb8634328ad0a6b472c297dc34bc57178b0bf93e985137258fd70c8

From:

0x1529213ebf58375af76cb370e5198589ed9daf0e

3160.449678 USDC

To:

0xe8310c9c700fb1ea1c2f669cd08a1aebf354f0c1

3160.449678 USDC

01.10.2025 23:57

Hash:

0xc1b874f02815dc2328d94e42fc05631927a851989680bf74567cede79298f4d5

From:

0x1529213ebf58375af76cb370e5198589ed9daf0e

0.3790393382084382 ETH

To:

0x0000000000001ff3684f28c67538d4d072c22734

0.3790393382084382 ETH

01.10.2025 23:57

Hash:

0xc1b874f02815dc2328d94e42fc05631927a851989680bf74567cede79298f4d5

From:

0x207e1074858a7e78f17002075739ed2745dbaece

1645.940992 USDC

To:

0x1529213ebf58375af76cb370e5198589ed9daf0e

1645.940992 USDC

01.10.2025 23:56

Hash:

0x4fcb0f8d018e198a762e492aea487404be3324994f52d6e3a6a75bd4538bd5e3

From:

0x1529213ebf58375af76cb370e5198589ed9daf0e

0.35006120748267555 ETH

To:

0x0000000000001ff3684f28c67538d4d072c22734

0.35006120748267555 ETH

01.10.2025 23:56

Hash:

0x4fcb0f8d018e198a762e492aea487404be3324994f52d6e3a6a75bd4538bd5e3

From:

0x207e1074858a7e78f17002075739ed2745dbaece

1514.508686 USDC

To:

0x1529213ebf58375af76cb370e5198589ed9daf0e

1514.508686 USDC

...

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