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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x1bc245037a71e45dd2cc58d8c78289699c9bbe21

Address:

0x1bc245037a71e45dd2cc58d8c78289699c9bbe21

balance

Transfers list

Total: 14

02.10.2025 22:43

Hash:

0x23b8d61a51f2fef1282b3f840cd31c0650e8970475aed2210d4810152768653f

From:

0x4add9ee147deb9452da4726d21b4885896081c1d

2000000000000000000 ERC20

To:

0x1bc245037a71e45dd2cc58d8c78289699c9bbe21

2000000000000000000 ERC20

02.10.2025 22:39

Hash:

0xef3c39740aa36f587e209e7790a46144262f12836e5c01dbf54510e934118283

From:

0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528

2000000000000000000 ERC20

To:

0x1bc245037a71e45dd2cc58d8c78289699c9bbe21

2000000000000000000 ERC20

02.10.2025 22:37

Hash:

0x8e73ddf633f3b1ffcc6216311c1bd10b4a19d9736844ff287f014f0102b3bbe4

From:

0x70fffd5ab47c36db7c85f771068497033d5523fd

2000000000000000000 ERC20

To:

0x1bc245037a71e45dd2cc58d8c78289699c9bbe21

2000000000000000000 ERC20

02.10.2025 09:00

Hash:

0x62ad6b9135c4424c2e63cc472bb7d640321ce16c7fca428dd14f7f2e1628ecf7

From:

0x1bc245037a71e45dd2cc58d8c78289699c9bbe21

0 USDC

To:

0x678f17c12fcbe3a8416558e49910887c2acc525a

0 USDC

02.10.2025 08:59

Hash:

0x219d17537eb7bb59e2ec1e23533d85061f75ebf3bd725828d34629877173f110

From:

0x1bc245037a71e45dd2cc58d8c78289699c9bbe21

0.129405949501054 ETH

To:

0x678f17fcb161812317f09bdb763b02c501f4525a

0.129405949501054 ETH

02.10.2025 08:57

Hash:

0x4a4751aa60c26e177eae1a8c105d78b77e7a473e96cb78c4926108fa2d11aa8c

From:

0x1bc245037a71e45dd2cc58d8c78289699c9bbe21

0.00001596219540544 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001596219540544 ETH

02.10.2025 08:57

Hash:

0x4a4751aa60c26e177eae1a8c105d78b77e7a473e96cb78c4926108fa2d11aa8c

From:

0x1bc245037a71e45dd2cc58d8c78289699c9bbe21

10001 USDC

To:

0x678f17fcb161812317f09bdb763b02c501f4525a

10001 USDC

02.10.2025 08:54

Hash:

0xd28912dda55bf8407819f4b56dbf78e1324543645ca55ab6339bfec4624efbb8

From:

0x1bc245037a71e45dd2cc58d8c78289699c9bbe21

0.00002474957567413 ETH

To:

0x28be6260dbb7872de5effc9a4a73c85b7405a8c0

0.00002474957567413 ETH

02.10.2025 08:54

Hash:

0xd28912dda55bf8407819f4b56dbf78e1324543645ca55ab6339bfec4624efbb8

From:

0x28be6260dbb7872de5effc9a4a73c85b7405a8c0

10000 USDC

To:

0x1bc245037a71e45dd2cc58d8c78289699c9bbe21

10000 USDC

30.09.2025 13:24

Hash:

0xe8c9802fcf43ffab3dba143d9d6986a6598ecd7a54b1300589eaa4effdeb7d4a

From:

0x1bc245037a71e45dd2cc58d8c78289699c9bbe21

0.000114457012563894 ETH

To:

0x28be6260dbb7872de5effc9a4a73c85b7405a8c0

0.000114457012563894 ETH

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