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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x18abe58ffe5666a99c157e6fc155d2e9e1d7fe82

Address:

0x18abe58ffe5666a99c157e6fc155d2e9e1d7fe82

balance

Transfers list

Total: 19

03.10.2025 03:43

Hash:

0xfbe36b4dad7db0065b302bd479b8942bc97ec0807340c79ac2ddbcda370e8349

From:

0x18abe58ffe5666a99c157e6fc155d2e9e1d7fe82

0.000003262782889 ETH

To:

0x3e1d8c44b519b7fb2ea2955387a7acd91e59a055

0.000003262782889 ETH

03.10.2025 03:39

Hash:

0x6920efbe4a9dfff41d5fec6cdc80f9de1a7c96b128161a8f4743f97747b812d9

From:

0x18abe58ffe5666a99c157e6fc155d2e9e1d7fe82

0.000003488734363 ETH

To:

0x3e1d8c44b519b7fb2ea2955387a7acd91e59a055

0.000003488734363 ETH

02.10.2025 09:17

Hash:

0x5da615be5ff7dee6b98882a01d73b3574c35bc8c719105b49360d51d85b52e08

From:

0x18abe58ffe5666a99c157e6fc155d2e9e1d7fe82

0.000011129267426688 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000011129267426688 ETH

02.10.2025 09:17

Hash:

0x5da615be5ff7dee6b98882a01d73b3574c35bc8c719105b49360d51d85b52e08

From:

0x18abe58ffe5666a99c157e6fc155d2e9e1d7fe82

0.000855 USDC

To:

0x3e1d8c44b519b7fb2ea2955387a7acd91e59a055

0.000855 USDC

02.10.2025 09:16

Hash:

0x6e9cabefeb21466e7723b37852818bf63589008d692cf3d5a62033e3dfb5ad32

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000011326061110106 ETH

To:

0x18abe58ffe5666a99c157e6fc155d2e9e1d7fe82

0.000011326061110106 ETH

02.10.2025 09:16

Hash:

0x6e9cabefeb21466e7723b37852818bf63589008d692cf3d5a62033e3dfb5ad32

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000855 USDC

To:

0x18abe58ffe5666a99c157e6fc155d2e9e1d7fe82

0.000855 USDC

01.10.2025 23:37

Hash:

0x017d4924f5e9f8de29ff55028f7ba4b02d5b977214bfed66a4e4b986df86ad4c

From:

0x18abe58ffe5666a99c157e6fc155d2e9e1d7fe82

0.000007722115195984 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000007722115195984 ETH

01.10.2025 23:37

Hash:

0x017d4924f5e9f8de29ff55028f7ba4b02d5b977214bfed66a4e4b986df86ad4c

From:

0x18abe58ffe5666a99c157e6fc155d2e9e1d7fe82

0.00015 USDC

To:

0x3e1d8c44b519b7fb2ea2955387a7acd91e59a055

0.00015 USDC

01.10.2025 23:37

Hash:

0xfcd17673e92e561a3e77041e9744ccb233859810d928663886fff0f524495286

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00015 USDC

To:

0x18abe58ffe5666a99c157e6fc155d2e9e1d7fe82

0.00015 USDC

01.10.2025 19:15

Hash:

0x246e7bb6517d5b1c74da6e76857835aa1dd0602cdcbbf0d77e5eedb9479b6293

From:

0x3e1d8c44b519b7fb2ea2955387a7acd91e59a055

0 USDC

To:

0x18abe58ffe5666a99c157e6fc155d2e9e1d7fe82

0 USDC

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