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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x250a2beb2084f463e7099be96f20f07b7d32266e

Address:

0x250a2beb2084f463e7099be96f20f07b7d32266e

balance

Transfers list

Total: 36

03.10.2025 02:23

Hash:

0x4d319f8eb2250c89cf1dd34a91c1cc3d03464710108f542a505dd75a6657854d

From:

0x250a2beb2084f463e7099be96f20f07b7d32266e

0 USDC

To:

0x5a6fd5d14e0d85233c2ea335b17a62388ea41441

0 USDC

03.10.2025 02:09

Hash:

0xf35cdfd63fc37fb2a1f0a6ff527ae6eef6552eb7fe6deeaa61bd32576a9b98ef

From:

0x250a2beb2084f463e7099be96f20f07b7d32266e

0.000989160314475332 ETH

To:

0x5a6f2349dd44aa2e002943e0b36f96b8d5491441

0.000989160314475332 ETH

03.10.2025 02:09

Hash:

0x2f7ace95ecc815373eeb2adecea98f044a581d5743206eb7d28f4d464234c886

From:

0x250a2beb2084f463e7099be96f20f07b7d32266e

0.000010839685524668 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000010839685524668 ETH

03.10.2025 02:09

Hash:

0x2f7ace95ecc815373eeb2adecea98f044a581d5743206eb7d28f4d464234c886

From:

0x250a2beb2084f463e7099be96f20f07b7d32266e

25.820214 USDC

To:

0x5a6f2349dd44aa2e002943e0b36f96b8d5491441

25.820214 USDC

03.10.2025 01:26

Hash:

0xb4db40b4543a40ef19f2ebce99b42fa904fa54eb2d8e27750c49f39d1b1a96d0

From:

0x29f72cb035694a5bfa4384f657f88a4b9270900f

0.001 ETH

To:

0x250a2beb2084f463e7099be96f20f07b7d32266e

0.001 ETH

02.10.2025 18:32

Hash:

0xdacf65c1781e6a11f04de37ac8599f6c8ecd1047825914c684bf590acbc3b4d4

From:

0xd9eb1bb96c8c520fb41afcaadd720f15a7879b5c

25.820214 USDC

To:

0x250a2beb2084f463e7099be96f20f07b7d32266e

25.820214 USDC

01.10.2025 02:18

Hash:

0x59043a588f464f7cebea99cecdac5468b1547bfd3a6243d636ef797ae816ede0

From:

0x250a2beb2084f463e7099be96f20f07b7d32266e

0.6610812296411018 ETH

To:

0x5a6f2349dd44aa2e002943e0b36f96b8d5491441

0.6610812296411018 ETH

01.10.2025 02:18

Hash:

0x012208ba205cf6286b2f563bb80248f4a736096425aeee669499d675dac50f33

From:

0x250a2beb2084f463e7099be96f20f07b7d32266e

0.000008363008477208 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000008363008477208 ETH

01.10.2025 02:18

Hash:

0x012208ba205cf6286b2f563bb80248f4a736096425aeee669499d675dac50f33

From:

0x250a2beb2084f463e7099be96f20f07b7d32266e

3905.678727 USDC

To:

0x5a6f2349dd44aa2e002943e0b36f96b8d5491441

3905.678727 USDC

01.10.2025 01:40

Hash:

0xdc827f9060e956e011b24a557cf06dd83f3091efc9094f64b5ddf857766313c0

From:

0x250a2beb2084f463e7099be96f20f07b7d32266e

0.100893329493024 ETH

To:

0xff9e733cc27b055fb963d6b487764cdebf8b4240

0.100893329493024 ETH

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