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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x1c2fd5c58ea877a519658f845afc121a8989c7b1

Address:

0x1c2fd5c58ea877a519658f845afc121a8989c7b1

balance

Transfers list

Total: 35

03.10.2025 23:04

Hash:

0xac3441d4d3022c8a85b5267974cb999f2604d4a38a564077d63969a09d4b55f6

From:

0x1c2fd5c58ea877a519658f845afc121a8989c7b1

0.000006319607465664 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000006319607465664 ETH

03.10.2025 23:04

Hash:

0xac3441d4d3022c8a85b5267974cb999f2604d4a38a564077d63969a09d4b55f6

From:

0x1c2fd5c58ea877a519658f845afc121a8989c7b1

0.000632 USDC

To:

0x03915a58ac2430f4ff996ad2912e1751b25d9888

0.000632 USDC

03.10.2025 23:03

Hash:

0xd58f36207e31716cc8a9181c7fb00382235a35f61651d2932e9c3d2c6db3bd95

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000010274811515556 ETH

To:

0x1c2fd5c58ea877a519658f845afc121a8989c7b1

0.000010274811515556 ETH

03.10.2025 23:03

Hash:

0xd58f36207e31716cc8a9181c7fb00382235a35f61651d2932e9c3d2c6db3bd95

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000632 USDC

To:

0x1c2fd5c58ea877a519658f845afc121a8989c7b1

0.000632 USDC

03.10.2025 18:29

Hash:

0x8eac3a15dce7b0f54ab4d381240d81d6ae1e12d6c050b9348b0a18998c3e5662

From:

0x03915a58ac2430f4ff996ad2912e1751b25d9888

0 USDC

To:

0x1c2fd5c58ea877a519658f845afc121a8989c7b1

0 USDC

02.09.2025 05:33

Hash:

0x4829a94a6c3eeec813ef26a9c9edb46adcf80f661406b444aa2bdda55367be4b

From:

0x1c2fd5c58ea877a519658f845afc121a8989c7b1

0.000011730859077156 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000011730859077156 ETH

02.09.2025 05:33

Hash:

0x4829a94a6c3eeec813ef26a9c9edb46adcf80f661406b444aa2bdda55367be4b

From:

0x1c2fd5c58ea877a519658f845afc121a8989c7b1

0.00052 USDC

To:

0x03915a58ac2430f4ff996ad2912e1751b25d9888

0.00052 USDC

02.09.2025 05:32

Hash:

0x57ee2d8145273b58ab7b6529c5e831017d5d8e16aa8cd64d975446c3593268fd

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00001108753964852 ETH

To:

0x1c2fd5c58ea877a519658f845afc121a8989c7b1

0.00001108753964852 ETH

02.09.2025 05:32

Hash:

0x57ee2d8145273b58ab7b6529c5e831017d5d8e16aa8cd64d975446c3593268fd

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00052 USDC

To:

0x1c2fd5c58ea877a519658f845afc121a8989c7b1

0.00052 USDC

02.09.2025 05:19

Hash:

0xb57f2f60f7fb5a3f91d7732b5f89a3a9a47bf4c69c7442e96ab29caa4f646231

From:

0x1c2fd5c58ea877a519658f845afc121a8989c7b1

0.00001333179401432 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001333179401432 ETH

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