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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x234733d8acf54f8cb10dc5fc9ff0de08a063b261

Address:

0x234733d8acf54f8cb10dc5fc9ff0de08a063b261

balance

Transfers list

Total: 11

04.10.2025 16:34

Hash:

0xed883de49af35324ed5812f31ff5f8032e570f850631e0ad8020da3475845969

From:

0x234733d8acf54f8cb10dc5fc9ff0de08a063b261

0.000008648834589552 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000008648834589552 ETH

04.10.2025 16:34

Hash:

0xed883de49af35324ed5812f31ff5f8032e570f850631e0ad8020da3475845969

From:

0x234733d8acf54f8cb10dc5fc9ff0de08a063b261

0.000235 USDC

To:

0x2d9c6d3abe162be8b453d6125e40f65759b2fb5d

0.000235 USDC

04.10.2025 16:28

Hash:

0xc35e7688336f296748359a216781e63565a30a85a4f1ed4b8c756d8f359b819e

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00000228763980086 ETH

To:

0x234733d8acf54f8cb10dc5fc9ff0de08a063b261

0.00000228763980086 ETH

04.10.2025 16:28

Hash:

0xc35e7688336f296748359a216781e63565a30a85a4f1ed4b8c756d8f359b819e

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000235 USDC

To:

0x234733d8acf54f8cb10dc5fc9ff0de08a063b261

0.000235 USDC

04.10.2025 16:15

Hash:

0xfcfc5a497982967da4175b199bc83a0205aa2634dae0c283b613c1afa5013e87

From:

0x2d9c6d3abe162be8b453d6125e40f65759b2fb5d

0 USDC

To:

0x234733d8acf54f8cb10dc5fc9ff0de08a063b261

0 USDC

04.10.2025 16:15

Hash:

0x41d55419086e338665a3c309aa6bdcbe18e845459a025887bd4b0a6be89d3459

From:

0x234733d8acf54f8cb10dc5fc9ff0de08a063b261

0.000003400243843 ETH

To:

0x2d9c6d3abe162be8b453d6125e40f65759b2fb5d

0.000003400243843 ETH

04.10.2025 16:10

Hash:

0x3b7d6aa7dcd0b735e69fc14bbb1b4a8884ff99500eb4c6a4adcfa35ed0affb0d

From:

0x234733d8acf54f8cb10dc5fc9ff0de08a063b261

0.00000541235240326 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000541235240326 ETH

04.10.2025 16:10

Hash:

0x3b7d6aa7dcd0b735e69fc14bbb1b4a8884ff99500eb4c6a4adcfa35ed0affb0d

From:

0x234733d8acf54f8cb10dc5fc9ff0de08a063b261

0.000117 USDC

To:

0x2d9c6d3abe162be8b453d6125e40f65759b2fb5d

0.000117 USDC

04.10.2025 15:56

Hash:

0x558fcb38422fda525482e8e0cf83649ca7dd5fadcdc6129dae3024f4949cdb17

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000016397195391 ETH

To:

0x234733d8acf54f8cb10dc5fc9ff0de08a063b261

0.000016397195391 ETH

04.10.2025 15:56

Hash:

0x558fcb38422fda525482e8e0cf83649ca7dd5fadcdc6129dae3024f4949cdb17

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000117 USDC

To:

0x234733d8acf54f8cb10dc5fc9ff0de08a063b261

0.000117 USDC

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