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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x309edac69389c650a3c2175b3da4d239d95f3150

Address:

0x309edac69389c650a3c2175b3da4d239d95f3150

balance

Transfers list

Total: 266

04.10.2025 23:51

Hash:

0xb5cb3e4e6d0244f094ab9c9ab3c9144cf82a6e942267ed96eaad5fd15165ac38

From:

0x309edac69389c650a3c2175b3da4d239d95f3150

0.000356640846026584 ETH

To:

0x974caa59e49682cda0ad2bbe82983419a2ecc400

0.000356640846026584 ETH

04.10.2025 16:42

Hash:

0x36ca8e24f9af31b3a100f283d4da75ba04a1843e8d0df4e101fdea6d84ecee79

From:

0x309edac69389c650a3c2175b3da4d239d95f3150

0.000006358971573416 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000006358971573416 ETH

04.10.2025 16:42

Hash:

0x36ca8e24f9af31b3a100f283d4da75ba04a1843e8d0df4e101fdea6d84ecee79

From:

0x309edac69389c650a3c2175b3da4d239d95f3150

88.017341 USDC

To:

0x974caa59e49682cda0ad2bbe82983419a2ecc400

88.017341 USDC

04.10.2025 16:40

Hash:

0x6d81f57ee68fd09da3785428aa1f669163d9616afd99ec7d32264d6ec6449e4d

From:

0x974caa59e49682cda0ad2bbe82983419a2ecc400

0.0003629998176 ETH

To:

0x309edac69389c650a3c2175b3da4d239d95f3150

0.0003629998176 ETH

03.10.2025 17:19

Hash:

0x6a845e89a1410c5bd5010a2059a55f809694616a5bb9c4d17240e2b3801a0a21

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

26.410975 USDC

To:

0x309edac69389c650a3c2175b3da4d239d95f3150

26.410975 USDC

03.10.2025 10:23

Hash:

0xe1389da4dd90fc29ac5a2966bd2eeb4f82ffa90adfa6530cadcea623dc7388e3

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

58.504696 USDC

To:

0x309edac69389c650a3c2175b3da4d239d95f3150

58.504696 USDC

02.10.2025 20:27

Hash:

0x9a3f19feaf7b12e7f9bb8fdc26fcfd5ffdd81178d39501f92658025e416df199

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

3.10167 USDC

To:

0x309edac69389c650a3c2175b3da4d239d95f3150

3.10167 USDC

29.09.2025 18:12

Hash:

0x48d8de0a88e97af2431ec2da8893d731187ae652b7e8acc713be084b17000602

From:

0x309edac69389c650a3c2175b3da4d239d95f3150

0.0003914977650745 ETH

To:

0x974caa59e49682cda0ad2bbe82983419a2ecc400

0.0003914977650745 ETH

29.09.2025 07:21

Hash:

0x3958f622c4a6059f044032bc16e47f3a1d1a45ecd53fbce202e0ca7be37c3b12

From:

0x309edac69389c650a3c2175b3da4d239d95f3150

0.0000076125227255 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0000076125227255 ETH

29.09.2025 07:21

Hash:

0x3958f622c4a6059f044032bc16e47f3a1d1a45ecd53fbce202e0ca7be37c3b12

From:

0x309edac69389c650a3c2175b3da4d239d95f3150

691.317095 USDC

To:

0x974caa59e49682cda0ad2bbe82983419a2ecc400

691.317095 USDC

...

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