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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x1d79de3f9f4d9d5b10c8193ca6375224702810a0

Address:

0x1d79de3f9f4d9d5b10c8193ca6375224702810a0

balance

Transfers list

Total: 12

30.09.2025 20:05

Hash:

0x4a6471c94651e38866567e49c6f46a937225e7e81fe5277f97da60810a9cf2f1

From:

0xd8258baf814e7d59fa7daf291a45a86ad038b847

0.000028836966520609 ETH

To:

0x1d79de3f9f4d9d5b10c8193ca6375224702810a0

0.000028836966520609 ETH

30.09.2025 20:05

Hash:

0xbf044afc31230c92e7b4f0fe0d3b5784283af6d266bbe7918f71c37bb5cd2a5b

From:

0x1d79de3f9f4d9d5b10c8193ca6375224702810a0

0.000024064214696608 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000024064214696608 ETH

30.09.2025 20:05

Hash:

0x4a6471c94651e38866567e49c6f46a937225e7e81fe5277f97da60810a9cf2f1

From:

0xd8258baf814e7d59fa7daf291a45a86ad038b847

0.02239 USDC

To:

0x1d79de3f9f4d9d5b10c8193ca6375224702810a0

0.02239 USDC

30.09.2025 20:05

Hash:

0xbf044afc31230c92e7b4f0fe0d3b5784283af6d266bbe7918f71c37bb5cd2a5b

From:

0x1d79de3f9f4d9d5b10c8193ca6375224702810a0

0.02239 USDC

To:

0x13b535b348e2d02be22f6a347d3804dd10ab6cfb

0.02239 USDC

23.06.2025 03:06

Hash:

0x73ec414b9247a2242942d0ae07c6089f0590ef228943efd5495e52190cbfbce7

From:

0x95a361b81d10d98912568bf7b82f284003cfeea3

0.000026762127970049 ETH

To:

0x1d79de3f9f4d9d5b10c8193ca6375224702810a0

0.000026762127970049 ETH

23.06.2025 03:06

Hash:

0x39f2ec46f1ce2306e99350387e2e41c35dce9c2e9e7d8152bf60639b7671312f

From:

0x1d79de3f9f4d9d5b10c8193ca6375224702810a0

0.000023296728112048 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000023296728112048 ETH

23.06.2025 03:06

Hash:

0x73ec414b9247a2242942d0ae07c6089f0590ef228943efd5495e52190cbfbce7

From:

0x95a361b81d10d98912568bf7b82f284003cfeea3

0.005056 USDC

To:

0x1d79de3f9f4d9d5b10c8193ca6375224702810a0

0.005056 USDC

23.06.2025 03:06

Hash:

0x39f2ec46f1ce2306e99350387e2e41c35dce9c2e9e7d8152bf60639b7671312f

From:

0x1d79de3f9f4d9d5b10c8193ca6375224702810a0

0.005056 USDC

To:

0x13b535b348e2d02be22f6a347d3804dd10ab6cfb

0.005056 USDC

29.04.2025 21:46

Hash:

0x0e7e23d54a9b7a826a8431661bd35e73790366dc5ebca3df75b0363700db7189

From:

0x14bb6108489bcdd5dadac4769086aaa273210cbe

0.000035831417693185 ETH

To:

0x1d79de3f9f4d9d5b10c8193ca6375224702810a0

0.000035831417693185 ETH

29.04.2025 21:46

Hash:

0x2a1311a97106a59f52754ad2ce2ddd9757d42ece23543ada6af26fb1ab044d44

From:

0x1d79de3f9f4d9d5b10c8193ca6375224702810a0

0.000031191645029184 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000031191645029184 ETH

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