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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x159d1eec3b176696e069ea2e9f40992982f81614

Address:

0x159d1eec3b176696e069ea2e9f40992982f81614

balance

Transfers list

Total: 12

03.10.2025 02:00

Hash:

0x3e8facdb6665335799e68da9e3964861cfb0172d3872c4bb32a014b1c315a47d

From:

0x159d1eec3b176696e069ea2e9f40992982f81614

0.004090000971742874 ETH

To:

0x8e82b41d78db749afadc7d855d9feb1f5f3ca61d

0.004090000971742874 ETH

03.10.2025 01:59

Hash:

0x5d199a9ccc467248f6240f492f796c7dc411ebfde3709118e81ac087393b17d4

From:

0x159d1eec3b176696e069ea2e9f40992982f81614

0.00008072 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00008072 ETH

03.10.2025 01:59

Hash:

0x5d199a9ccc467248f6240f492f796c7dc411ebfde3709118e81ac087393b17d4

From:

0x159d1eec3b176696e069ea2e9f40992982f81614

1303.332751 USDC

To:

0x8e82b41d78db749afadc7d855d9feb1f5f3ca61d

1303.332751 USDC

02.10.2025 23:33

Hash:

0x4c0fdfae0c7cbbe9d29b6fb66305f537edf5f8c0763ad8057b3c6fde9805168b

From:

0x159d1eec3b176696e069ea2e9f40992982f81614

0 USDC

To:

0x618efd059b7b204c234f98c3dce0662b8b994269

0 USDC

02.10.2025 20:42

Hash:

0x24163135ac3435f89a4f82192cadca1539a011c4e61e412d27dcca798155bbe3

From:

0x159d1eec3b176696e069ea2e9f40992982f81614

0.0001369984 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0001369984 ETH

02.10.2025 20:42

Hash:

0x24163135ac3435f89a4f82192cadca1539a011c4e61e412d27dcca798155bbe3

From:

0x159d1eec3b176696e069ea2e9f40992982f81614

6001.674467 USDC

To:

0x618ea242d8366816201be3014cbc8a9ead2a4269

6001.674467 USDC

02.10.2025 20:10

Hash:

0x05606c6dcf41a1c6da28501cf2b4aae78bc633f68ab079280747deaea37ab4ac

From:

0x46340b20830761efd32832a74d7169b29feb9758

5912.73 USDC

To:

0x159d1eec3b176696e069ea2e9f40992982f81614

5912.73 USDC

02.10.2025 19:10

Hash:

0x984f80b5bdd82536543ff014d1f987f0ee5c3bd03f4f6a664670f0f10675de40

From:

0x159d1eec3b176696e069ea2e9f40992982f81614

0.000136972 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000136972 ETH

02.10.2025 19:10

Hash:

0x984f80b5bdd82536543ff014d1f987f0ee5c3bd03f4f6a664670f0f10675de40

From:

0x159d1eec3b176696e069ea2e9f40992982f81614

1753.53625 USDC

To:

0x1160a9dfb72a5e981abd71cb34099cb1f9f3df11

1753.53625 USDC

02.10.2025 19:09

Hash:

0x817fc56b488bffd9822c83923b50d232f1686eb08079ce2b39731d903316ce34

From:

0x8e82b41d78db749afadc7d855d9feb1f5f3ca61d

0.004444691371742874 ETH

To:

0x159d1eec3b176696e069ea2e9f40992982f81614

0.004444691371742874 ETH

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