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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x18c44053cc071ceb12ff56319373b18873003c94

Address:

0x18c44053cc071ceb12ff56319373b18873003c94

balance

Transfers list

Total: 29

04.08.2025 03:30

Hash:

0x0b0676c3c1e0c8fc85b45da9817c8fa794ad87472fa4414421971f6288a6baf0

From:

0xb402456bb3cd99f34165305a39252fdf041dd679

1000 ERC20

To:

0x18c44053cc071ceb12ff56319373b18873003c94

1000 ERC20

20.07.2025 07:14

Hash:

0xca0ec12a752da3eba3e22ed0fb10df2943a8cbb1d6035f73c2f1f523ae09ce2c

From:

0x18c44053cc071ceb12ff56319373b18873003c94

0.000461786082732128 ETH

To:

0xbc65ad17c5c0a2a4d159fa5a503f4992c7b545fe

0.000461786082732128 ETH

20.07.2025 07:14

Hash:

0xca0ec12a752da3eba3e22ed0fb10df2943a8cbb1d6035f73c2f1f523ae09ce2c

From:

0x18c44053cc071ceb12ff56319373b18873003c94

69331.55389 USDC

To:

0xbc65ad17c5c0a2a4d159fa5a503f4992c7b545fe

69331.55389 USDC

20.07.2025 07:14

Hash:

0xca0ec12a752da3eba3e22ed0fb10df2943a8cbb1d6035f73c2f1f523ae09ce2c

From:

0x0000000000000000000000000000000000000000

6.541642569769186e+22 ERC20

To:

0x18c44053cc071ceb12ff56319373b18873003c94

6.541642569769186e+22 ERC20

20.07.2025 07:13

Hash:

0x432184beb0b9ce45881ba57c4e2f876b67cdc53aa4910c62a7a02e726a623af6

From:

0x18c44053cc071ceb12ff56319373b18873003c94

0.00008735823440238 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00008735823440238 ETH

20.07.2025 07:10

Hash:

0x6da1834c05c744e26f407bfa520e549dcfec8ff0e1614f8f34c52e1d02d229b1

From:

0x00147b13d7f3e5dcff01b69691eceae2b7d2472a

30000 USDC

To:

0x18c44053cc071ceb12ff56319373b18873003c94

30000 USDC

20.07.2025 07:05

Hash:

0xe0e011b11e2c43517e435a5d135c596d96aca5653cd3d46e45356b7d2d436b14

From:

0x00107ef40a326ea32f5f14cdb5b9a49d2dbe772a

0.003933 USDC

To:

0x18c44053cc071ceb12ff56319373b18873003c94

0.003933 USDC

20.07.2025 07:03

Hash:

0x344ea23e78c68722ccbe49151c05565104eca72d66d7a5f9d5754eb3e5de8521

From:

0x00147b13d7f3e5dcff01b69691eceae2b7d2472a

39331.549957 USDC

To:

0x18c44053cc071ceb12ff56319373b18873003c94

39331.549957 USDC

20.07.2025 06:59

Hash:

0xa2a799630a6f0072c2d741aa657df4af5c514f970587fa4c62349d0a47bf1c95

From:

0x18c44053cc071ceb12ff56319373b18873003c94

0.001233180765150555 ETH

To:

0x75e4ce661a49b6bfb2d5b1a8231e32ab47f8b706

0.001233180765150555 ETH

20.07.2025 06:59

Hash:

0xa2a799630a6f0072c2d741aa657df4af5c514f970587fa4c62349d0a47bf1c95

From:

0x18c44053cc071ceb12ff56319373b18873003c94

45000 USDT

To:

0x75e4ce661a49b6bfb2d5b1a8231e32ab47f8b706

45000 USDT

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