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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x250fcce8a333c1f75e076d21d56984850475b1ae

Address:

0x250fcce8a333c1f75e076d21d56984850475b1ae

balance

Transfers list

Total: 162

04.10.2025 12:48

Hash:

0x1f0423560e5b2f99a71272a1658429f3ec61c9dd4701c3bd48d3d1d41c5a02e0

From:

0x3a60462bd976b73a7683d7ab17ba7624240e1089

0 USDC

To:

0x250fcce8a333c1f75e076d21d56984850475b1ae

0 USDC

03.10.2025 07:59

Hash:

0xe0a66f653d400dd894c610c4f8701d78de3487f05b0cb2cbdce1a66252343e93

From:

0x3a60462bd976b73a7683d7ab17ba7624240e1089

0 USDC

To:

0x250fcce8a333c1f75e076d21d56984850475b1ae

0 USDC

03.10.2025 07:58

Hash:

0x40efdac1a522ee9482d3120769ff71bd7f72d0d0ab34b1f028ab857712fff940

From:

0x250fcce8a333c1f75e076d21d56984850475b1ae

0.000006892414539936 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000006892414539936 ETH

03.10.2025 07:58

Hash:

0x40efdac1a522ee9482d3120769ff71bd7f72d0d0ab34b1f028ab857712fff940

From:

0x250fcce8a333c1f75e076d21d56984850475b1ae

0.000116 USDC

To:

0x3a60462bd976b73a7683d7ab17ba7624240e1089

0.000116 USDC

03.10.2025 07:57

Hash:

0x144644a7bc261e41798c9af1958cef4cbb8ea6631cdb3fa24502598368a54709

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00000672681141574 ETH

To:

0x250fcce8a333c1f75e076d21d56984850475b1ae

0.00000672681141574 ETH

03.10.2025 07:57

Hash:

0x144644a7bc261e41798c9af1958cef4cbb8ea6631cdb3fa24502598368a54709

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000116 USDC

To:

0x250fcce8a333c1f75e076d21d56984850475b1ae

0.000116 USDC

03.10.2025 07:56

Hash:

0x33ef28ec3647a222bc2920563e490e67df86b474e93ddf9bacae40ffafed769c

From:

0x3a60462bd976b73a7683d7ab17ba7624240e1089

0 USDC

To:

0x250fcce8a333c1f75e076d21d56984850475b1ae

0 USDC

01.10.2025 05:43

Hash:

0x743bdc88d960146261325faa89ef2456d9cc469d3a8c24180a7a0997815a6790

From:

0x250fcce8a333c1f75e076d21d56984850475b1ae

0.00000527293701214 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000527293701214 ETH

01.10.2025 05:43

Hash:

0x743bdc88d960146261325faa89ef2456d9cc469d3a8c24180a7a0997815a6790

From:

0x250fcce8a333c1f75e076d21d56984850475b1ae

0.000151 USDC

To:

0x16c8d47e6165544a4837cda03668a6129f3c3560

0.000151 USDC

01.10.2025 05:42

Hash:

0xe3fb14a1bd27931b6cd08a761770a2d0785d43a192bbb49fd0e3ca59a7e7aa36

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000006039524695336 ETH

To:

0x250fcce8a333c1f75e076d21d56984850475b1ae

0.000006039524695336 ETH

...

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