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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x1d8218123b4ae8ad7e43095d2c54a94dfc2c3681

Address:

0x1d8218123b4ae8ad7e43095d2c54a94dfc2c3681

balance

Transfers list

Total: 24

03.10.2025 04:05

Hash:

0x7d4a6d21d5f33a46f874908ef9e2d0fb6f9b9533194547fecd1f17df4d201f4d

From:

0x1d8218123b4ae8ad7e43095d2c54a94dfc2c3681

0.000005900353064864 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000005900353064864 ETH

03.10.2025 04:05

Hash:

0x7d4a6d21d5f33a46f874908ef9e2d0fb6f9b9533194547fecd1f17df4d201f4d

From:

0x1d8218123b4ae8ad7e43095d2c54a94dfc2c3681

0.0005 USDC

To:

0x1715c12b4522166c179d77c2186139c4774a4336

0.0005 USDC

03.10.2025 04:05

Hash:

0xb36b64824b41b2a361fec940c6ba2979dea2214a1b80ea66a9d0f6e38dcf16c3

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000002624188202872 ETH

To:

0x1d8218123b4ae8ad7e43095d2c54a94dfc2c3681

0.000002624188202872 ETH

03.10.2025 04:05

Hash:

0xb36b64824b41b2a361fec940c6ba2979dea2214a1b80ea66a9d0f6e38dcf16c3

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0005 USDC

To:

0x1d8218123b4ae8ad7e43095d2c54a94dfc2c3681

0.0005 USDC

02.10.2025 07:39

Hash:

0xa6ea58a9368626db59a904c2289c0f74c3023ef506a796c1234130965505b051

From:

0x1d8218123b4ae8ad7e43095d2c54a94dfc2c3681

0.000010136760577072 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000010136760577072 ETH

02.10.2025 07:39

Hash:

0xa6ea58a9368626db59a904c2289c0f74c3023ef506a796c1234130965505b051

From:

0x1d8218123b4ae8ad7e43095d2c54a94dfc2c3681

0.0005 USDC

To:

0x1715c12b4522166c179d77c2186139c4774a4336

0.0005 USDC

02.10.2025 07:38

Hash:

0x4b65b7d935a69f955562157305d0a3d8ed05176cb8d3fad12cb1196f4784dafd

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000014599231818148 ETH

To:

0x1d8218123b4ae8ad7e43095d2c54a94dfc2c3681

0.000014599231818148 ETH

02.10.2025 07:38

Hash:

0x4b65b7d935a69f955562157305d0a3d8ed05176cb8d3fad12cb1196f4784dafd

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0005 USDC

To:

0x1d8218123b4ae8ad7e43095d2c54a94dfc2c3681

0.0005 USDC

02.10.2025 02:50

Hash:

0xb90e73b08b2f49cde8ea7a1abe3ad561f9bc2d3491d31237065da7ac9b3b9559

From:

0x1d8218123b4ae8ad7e43095d2c54a94dfc2c3681

0.000009226206888148 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000009226206888148 ETH

02.10.2025 02:50

Hash:

0xb90e73b08b2f49cde8ea7a1abe3ad561f9bc2d3491d31237065da7ac9b3b9559

From:

0x1d8218123b4ae8ad7e43095d2c54a94dfc2c3681

0.00015 USDC

To:

0xdb21bbb6f72f86e5c2eb580c3d14ed2535d77cf4

0.00015 USDC

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