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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x18fe9753cb4aaad8acfb63e0f60ad43ca3af540a

Address:

0x18fe9753cb4aaad8acfb63e0f60ad43ca3af540a

balance

Transfers list

Total: 353

06.10.2025 17:20

Hash:

0xb195da1d9a6faecbc405d4d2c1da404a6f9ec739b1e45e425db29d7bd0135174

From:

0x18fe9753cb4aaad8acfb63e0f60ad43ca3af540a

4.267587461713767 ETH

To:

0x47b1caffb1e7b61a8b2dcf92a551513d5a9cc60d

4.267587461713767 ETH

06.10.2025 17:15

Hash:

0x66dadccc0d9bcc5c1cd29640af73666413e5287fe0c90d2a7b375af666c73dea

From:

0x18fe9753cb4aaad8acfb63e0f60ad43ca3af540a

4.603698239286233 ETH

To:

0xd3e2f5f5a9ad61bfd7612b98ca8a0b8c407f367a

4.603698239286233 ETH

06.10.2025 17:13

Hash:

0x6b5ff8af83e2f08e5f2f946868ee6ed8fb4358b02eebdfd2d25488e3c327c685

From:

0x09c30cdcdd971423cb3ba757a47d56c35d06d818

8.8712857 ETH

To:

0x18fe9753cb4aaad8acfb63e0f60ad43ca3af540a

8.8712857 ETH

03.10.2025 22:35

Hash:

0x15f4a9d5135f5887f386578e85358f803a2134019742c5444346b270f5b90539

From:

0x122c0b43bfb88eb1f64dcda2a1f14fe50bce45b7

1e-9 ETH

To:

0x18fe9753cb4aaad8acfb63e0f60ad43ca3af540a

1e-9 ETH

03.10.2025 15:12

Hash:

0xe14be2836807b24dae5a60bb1a3211473ef7f2a41f22a86bf7b30a4a98b49b51

From:

0x18fe9753cb4aaad8acfb63e0f60ad43ca3af540a

2552208085040203000 ERC20

To:

0x1226ad450d5ecb05b1a66987f0cb8aa6cfc345b7

2552208085040203000 ERC20

03.10.2025 15:12

Hash:

0xdb396c3b1cc18c3c79292edb7bb02b71effd5e6adaaa6bbecc21e68263b7d5df

From:

0x18fe9753cb4aaad8acfb63e0f60ad43ca3af540a

2552208085040203000 ERC20

To:

0x122c825c4c739a657f7326b9726a6ea1f95345b7

2552208085040203000 ERC20

03.10.2025 15:11

Hash:

0x79846abee0b1288681215b5f165aa294477cc3c836091f8b2c79d662449c97f0

From:

0x18fe9753cb4aaad8acfb63e0f60ad43ca3af540a

2552208085040203000 ERC20

To:

0x1226ad450d5ecb05b1a66987f0cb8aa6cfc345b7

2552208085040203000 ERC20

03.10.2025 15:10

Hash:

0x5d95eaacc806de2c94f8e6504481851987488298f3483b3776d5f18fa966a9c1

From:

0x18fe9753cb4aaad8acfb63e0f60ad43ca3af540a

2552208 ERC20

To:

0x122c5b30435b6c989197e29dbb8da4ce839045b7

2552208 ERC20

03.10.2025 15:09

Hash:

0x417b6f2ff6a7be4d0d6782611c517714f3e8f6271c140677db0d7e1d833f4420

From:

0x18fe9753cb4aaad8acfb63e0f60ad43ca3af540a

2.552237487880915 ETH

To:

0x122c5e67aeff85e322c33803730162f810c345b7

2.552237487880915 ETH

03.10.2025 15:08

Hash:

0xd9ea82b06993acfb038ba7c03200a5bf574fb232fe518e6c9b617f14dcfc85de

From:

0x09c30cdcdd971423cb3ba757a47d56c35d06d818

1.32189998 ETH

To:

0x18fe9753cb4aaad8acfb63e0f60ad43ca3af540a

1.32189998 ETH

...

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