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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x1f03c04041d898c8091f219c1adc101262420acc

Address:

0x1f03c04041d898c8091f219c1adc101262420acc

balance

Transfers list

Total: 561

01.10.2025 15:22

Hash:

0xe73815daa29f5905b1dd70c2348d424d9b313c3157fc0c12b717947688296a26

From:

0x1f03c04041d898c8091f219c1adc101262420acc

0.00009280418783408 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00009280418783408 ETH

01.10.2025 15:22

Hash:

0xe73815daa29f5905b1dd70c2348d424d9b313c3157fc0c12b717947688296a26

From:

0x1f03c04041d898c8091f219c1adc101262420acc

171.375238 USDC

To:

0xa4dd031e0a3b27933529e7cf56e02a2dedd3edaa

171.375238 USDC

01.10.2025 14:48

Hash:

0x76e549bde89e30478e94821b2f466e8cbe86b66966c787691b02770bf2f4efed

From:

0x1f03c04041d898c8091f219c1adc101262420acc

0.00017777324017428 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00017777324017428 ETH

01.10.2025 14:48

Hash:

0x76e549bde89e30478e94821b2f466e8cbe86b66966c787691b02770bf2f4efed

From:

0x1f03c04041d898c8091f219c1adc101262420acc

194.258343 USDC

To:

0x418c67989caa374a68a5fae5b63d2220babb31bb

194.258343 USDC

01.10.2025 13:06

Hash:

0xe710a92337ca55b52d3371522c30bb55538d0847e3a816b42befa69bc32d11b0

From:

0x1f03c04041d898c8091f219c1adc101262420acc

0.000067079335963164 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000067079335963164 ETH

01.10.2025 13:06

Hash:

0xe710a92337ca55b52d3371522c30bb55538d0847e3a816b42befa69bc32d11b0

From:

0x1f03c04041d898c8091f219c1adc101262420acc

53.410338 USDC

To:

0xdff792639c89e100be247a6a7d57514e869638d9

53.410338 USDC

01.10.2025 12:37

Hash:

0x9f6dfb0324b4dad49a5b8bbcb871b66d768479e282677e070bdc35295437bb65

From:

0x1f03c04041d898c8091f219c1adc101262420acc

0.00004560983437948 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00004560983437948 ETH

01.10.2025 12:37

Hash:

0x9f6dfb0324b4dad49a5b8bbcb871b66d768479e282677e070bdc35295437bb65

From:

0x1f03c04041d898c8091f219c1adc101262420acc

70.711995 USDC

To:

0xdd94e41b08b97fbb68356074a7247595444c72ff

70.711995 USDC

01.10.2025 11:45

Hash:

0x081a1fb15a0c480c40365ea3c1812d68e8e35776a76bd66a80189dde09008011

From:

0x1f03c04041d898c8091f219c1adc101262420acc

0.00002025984457592 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00002025984457592 ETH

01.10.2025 11:45

Hash:

0x081a1fb15a0c480c40365ea3c1812d68e8e35776a76bd66a80189dde09008011

From:

0x1f03c04041d898c8091f219c1adc101262420acc

95.492605 USDC

To:

0xfa7c260b0972d25ad5263cb97337ff6ab81141f3

95.492605 USDC

...

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