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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x28cb88c33743394710056aa0195d07d35d7c988d

Address:

0x28cb88c33743394710056aa0195d07d35d7c988d

balance

Transfers list

Total: 16

02.10.2025 21:52

Hash:

0x8e6736e74673e7a8747826a947205c15365b1b96cf7a5c7c3723afee5d82c89d

From:

0x28cb88c33743394710056aa0195d07d35d7c988d

0.000013472458367068 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000013472458367068 ETH

02.10.2025 21:52

Hash:

0x8e6736e74673e7a8747826a947205c15365b1b96cf7a5c7c3723afee5d82c89d

From:

0x28cb88c33743394710056aa0195d07d35d7c988d

0.00015 USDC

To:

0xeed2a5fd7b8b2142f8a0fab770f7ed1de3f2ed64

0.00015 USDC

02.10.2025 21:51

Hash:

0x0e99ba5d5be52ff48ba8866b64b613458706a7a301ef8084e23f05a913faf993

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.00002223292331076 ETH

To:

0x28cb88c33743394710056aa0195d07d35d7c988d

0.00002223292331076 ETH

02.10.2025 21:51

Hash:

0x0e99ba5d5be52ff48ba8866b64b613458706a7a301ef8084e23f05a913faf993

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.00015 USDC

To:

0x28cb88c33743394710056aa0195d07d35d7c988d

0.00015 USDC

02.10.2025 21:50

Hash:

0x74fa89c63d404f1c319c266b17174b4af1ac7fc7e7e3ae303c79a09df0315dce

From:

0x28cb88c33743394710056aa0195d07d35d7c988d

0.0006 USDC

To:

0xeed2a5fd7b8b2142f8a0fab770f7ed1de3f2ed64

0.0006 USDC

02.10.2025 21:50

Hash:

0x74fa89c63d404f1c319c266b17174b4af1ac7fc7e7e3ae303c79a09df0315dce

From:

0x28cb88c33743394710056aa0195d07d35d7c988d

0.000017373302277032 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000017373302277032 ETH

02.10.2025 21:50

Hash:

0x6705595f885b1a8b10dbb0e8a74d5df8163c69e4d77c4da2dfcffa2e5dcb1542

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.000035157282221952 ETH

To:

0x28cb88c33743394710056aa0195d07d35d7c988d

0.000035157282221952 ETH

02.10.2025 21:50

Hash:

0x6705595f885b1a8b10dbb0e8a74d5df8163c69e4d77c4da2dfcffa2e5dcb1542

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.0006 USDC

To:

0x28cb88c33743394710056aa0195d07d35d7c988d

0.0006 USDC

02.10.2025 12:13

Hash:

0xa9669e5c0b23e2b4639696627c006f5a270ecda516fe70613a314c9ae3ced909

From:

0xeed2a5fd7b8b2142f8a0fab770f7ed1de3f2ed64

0 USDC

To:

0x28cb88c33743394710056aa0195d07d35d7c988d

0 USDC

02.10.2025 11:47

Hash:

0x0f79ee659374432300a828d474b603356d12852ba42cf28325d5e1c93ac0f298

From:

0xeed2a5fd7b8b2142f8a0fab770f7ed1de3f2ed64

150015299054 ERC20

To:

0x28cb88c33743394710056aa0195d07d35d7c988d

150015299054 ERC20

Reports

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