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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x28536027f6f21bfeae83fad88daf9471087c1c7a

Address:

0x28536027f6f21bfeae83fad88daf9471087c1c7a

balance

Transfers list

Total: 32

01.10.2025 00:04

Hash:

0x1c46e27abefa719813a60800831e54e7215f36e90ca9a2a4193be6c77c0562e3

From:

0x28536027f6f21bfeae83fad88daf9471087c1c7a

0.000003870437293 ETH

To:

0x1e07a84c84ffc40d8485960021959a6fe1d3a00e

0.000003870437293 ETH

01.10.2025 00:03

Hash:

0xcc8f9b1735ee55f3dbf4aa91a55667373b50b81da067dc5be464a9f9d9bc306f

From:

0x8d8210a0252a706cb5de0c6f8e46b6d3692afc19

0.000003228401197693 ETH

To:

0x28536027f6f21bfeae83fad88daf9471087c1c7a

0.000003228401197693 ETH

30.09.2025 23:29

Hash:

0x13ae3226125bda8e49e127586a52b4882296f70885c889bdcc899f5307d6d6ec

From:

0x28536027f6f21bfeae83fad88daf9471087c1c7a

0.000009318786933248 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000009318786933248 ETH

30.09.2025 23:29

Hash:

0x13ae3226125bda8e49e127586a52b4882296f70885c889bdcc899f5307d6d6ec

From:

0x28536027f6f21bfeae83fad88daf9471087c1c7a

0.0005 USDC

To:

0x1e07a84c84ffc40d8485960021959a6fe1d3a00e

0.0005 USDC

29.09.2025 03:34

Hash:

0x9504ad89b2605e69a7f0d026ba7e500f655882e4da8e399ceae42278f342fc16

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000003488338190033 ETH

To:

0x28536027f6f21bfeae83fad88daf9471087c1c7a

0.000003488338190033 ETH

29.09.2025 03:34

Hash:

0x9504ad89b2605e69a7f0d026ba7e500f655882e4da8e399ceae42278f342fc16

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0005 USDC

To:

0x28536027f6f21bfeae83fad88daf9471087c1c7a

0.0005 USDC

29.09.2025 03:33

Hash:

0x7eb24118d77a847fa71eeccadedaab48b042c9c5ab614a5b017f07aef8715468

From:

0x1e07a84c84ffc40d8485960021959a6fe1d3a00e

0 USDC

To:

0x28536027f6f21bfeae83fad88daf9471087c1c7a

0 USDC

28.09.2025 23:19

Hash:

0x33f15c27107c1de35c8116fc8faaeeda41ce8a01dc70fc96313b37459180118b

From:

0x28536027f6f21bfeae83fad88daf9471087c1c7a

0.000017736252014033 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000017736252014033 ETH

28.09.2025 23:19

Hash:

0x33f15c27107c1de35c8116fc8faaeeda41ce8a01dc70fc96313b37459180118b

From:

0x28536027f6f21bfeae83fad88daf9471087c1c7a

0.00015 USDT

To:

0x56b7c7c0d550c0a8bd737646f4d296a8ca56199c

0.00015 USDT

28.09.2025 23:15

Hash:

0x551aead8047eb781cabeb51078b8a735c6524e5fbcf53cd515355a1efc115fd6

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000023296557847904 ETH

To:

0x28536027f6f21bfeae83fad88daf9471087c1c7a

0.000023296557847904 ETH

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