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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x28628278cc324d9fe770a2bd93c48ea41b4ae1e0

Address:

0x28628278cc324d9fe770a2bd93c48ea41b4ae1e0

balance

Transfers list

Total: 42

02.10.2025 23:36

Hash:

0x89990b1cc08a8330030efb48f5890d0fb33518e7eabb660d5097f6ae18d24977

From:

0x28628278cc324d9fe770a2bd93c48ea41b4ae1e0

4000000000000000000 ERC20

To:

0x881483e708a42385d75e09403a0e76f3a5570605

4000000000000000000 ERC20

02.10.2025 23:30

Hash:

0xda3cb75031f598421be861c24a628f6f24d0b41835452bb4801427124da66186

From:

0x28628278cc324d9fe770a2bd93c48ea41b4ae1e0

4000000000000000000 ERC20

To:

0x881495cc5f8f3a72de28c77a3db4a53e52e90605

4000000000000000000 ERC20

02.10.2025 22:50

Hash:

0xf5f36a957e72566508d4ed29c9543a7a1c0ad64061a2a8a2da204458aa5d2d5f

From:

0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528

2000000000000000000 ERC20

To:

0x28628278cc324d9fe770a2bd93c48ea41b4ae1e0

2000000000000000000 ERC20

02.10.2025 22:50

Hash:

0x242170f4b2b0879c1b7133aa8646f935cd08b12eb1afb1bdd51bb69c11805f70

From:

0x70fffd5ab47c36db7c85f771068497033d5523fd

2000000000000000000 ERC20

To:

0x28628278cc324d9fe770a2bd93c48ea41b4ae1e0

2000000000000000000 ERC20

02.10.2025 20:56

Hash:

0x64da0af997422b2cf73a2201a588dee5dc7ba2a8e77b5b0f3f695b3f3989c789

From:

0x8814676ee9661b88a7ab5fc23444f9fcb93d0605

0 ETH

To:

0x28628278cc324d9fe770a2bd93c48ea41b4ae1e0

0 ETH

02.10.2025 20:53

Hash:

0x83ee9997ac7c47f16467a17bc2f69cede03dcef86dde0d9cb192b954e5f323be

From:

0x881c8655ac0aeeb8fb6355e32d03c2b4baf30605

0 ETH

To:

0x28628278cc324d9fe770a2bd93c48ea41b4ae1e0

0 ETH

02.10.2025 20:03

Hash:

0xb0c996627cada51a34cfb7974faf66edd71788583aa5a523eb4665cb5e629e75

From:

0x28628278cc324d9fe770a2bd93c48ea41b4ae1e0

4.000051414318228 ETH

To:

0x881475210e75b814d5b711090a064942b6f30605

4.000051414318228 ETH

01.10.2025 05:53

Hash:

0xdb7b2995e4b20a2a3aed6b4650f2ad4a4ab2d448ca7488aed90232acb3e3a501

From:

0x28628278cc324d9fe770a2bd93c48ea41b4ae1e0

10000000000 ERC20

To:

0x881483e708a42385d75e09403a0e76f3a5570605

10000000000 ERC20

30.09.2025 04:30

Hash:

0x57072ada9d0c42c81c75c10fe84507e9a88ed0d82dbd0ed49650ad17132f7732

From:

0x28628278cc324d9fe770a2bd93c48ea41b4ae1e0

10000000000 ERC20

To:

0x881bdded89527201f75c2ad1e8a436bcd2f30605

10000000000 ERC20

30.09.2025 04:29

Hash:

0x780a40196ad01e9491b3134579aa46452b66aa417b9a25e5d7c127d80dc72c65

From:

0x28628278cc324d9fe770a2bd93c48ea41b4ae1e0

10000000000 ERC20

To:

0x881483e708a42385d75e09403a0e76f3a5570605

10000000000 ERC20

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