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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x30ac0dcd72cb8a418988dd3bf12239d768e062b1

Address:

0x30ac0dcd72cb8a418988dd3bf12239d768e062b1

balance

Transfers list

Total: 51

05.10.2025 00:42

Hash:

0xeb35ec5c5d17d846e89b6a7444cf30d6792cc8a134cf63cb0e6ed69e43391021

From:

0xbbb813f4da9fde76ae8c6f0e71c02345f806f12b

0.000211 USDC

To:

0x30ac0dcd72cb8a418988dd3bf12239d768e062b1

0.000211 USDC

05.10.2025 00:41

Hash:

0x5728959ad5b3eed97c8c32d16f84d58f9f3cbff57ef38286c68e94aac7eb2f12

From:

0x30ac0dcd72cb8a418988dd3bf12239d768e062b1

0 USDC

To:

0xbbb813f4da9fde76ae8c6f0e71c02345f806f12b

0 USDC

05.10.2025 00:38

Hash:

0x4cbb54b22f167b8443a32de70730fcdda40358a49aca446a066867cba4e86244

From:

0xbbb8ce5764a7d8af47122891a6b764271544f12b

0.021147 USDC

To:

0x30ac0dcd72cb8a418988dd3bf12239d768e062b1

0.021147 USDC

04.10.2025 21:23

Hash:

0x80d1270b12a5575b3f010278c1a9796517bbefa09672ab561303221845be325f

From:

0xff12aafd13507a892ddd56e400597f0755133809

1353.193951 USDC

To:

0x30ac0dcd72cb8a418988dd3bf12239d768e062b1

1353.193951 USDC

04.10.2025 21:16

Hash:

0x6e457a6f65d7d1af68daa5d51fdd92fc96cd46d2c6406a5583dc962af3ec2e2b

From:

0x30ac0dcd72cb8a418988dd3bf12239d768e062b1

0.0000163884186961 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0000163884186961 ETH

04.10.2025 21:16

Hash:

0x6e457a6f65d7d1af68daa5d51fdd92fc96cd46d2c6406a5583dc962af3ec2e2b

From:

0x30ac0dcd72cb8a418988dd3bf12239d768e062b1

211.47 USDC

To:

0xbbb85b56c137265b1dc0aa0a8203291be7e7f12b

211.47 USDC

04.10.2025 21:09

Hash:

0x04cd17a10f2e8163d3222fa3bc1c27f265334a432359873ff173b43211dbf7b9

From:

0x484f2ed961258a4d7296ae42a6a9ee948c926467

148.335283 USDC

To:

0x30ac0dcd72cb8a418988dd3bf12239d768e062b1

148.335283 USDC

04.10.2025 18:43

Hash:

0x96d4e5069d11bc609f6d63aa6a251aad3222edb3a5aa67471c878be3cecdbb89

From:

0x30ac0dcd72cb8a418988dd3bf12239d768e062b1

0.00001475475844612 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001475475844612 ETH

04.10.2025 18:43

Hash:

0x96d4e5069d11bc609f6d63aa6a251aad3222edb3a5aa67471c878be3cecdbb89

From:

0x30ac0dcd72cb8a418988dd3bf12239d768e062b1

80.49 USDC

To:

0x08dbb4c31f07d1de53d820c3be3a0d8b19f944cc

80.49 USDC

04.10.2025 15:13

Hash:

0x9d5591e657fd414f1977077cdf92a26aabefabc1afa7a0f4e09e3235d81ed147

From:

0x30ac0dcd72cb8a418988dd3bf12239d768e062b1

0.00001677109991062 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001677109991062 ETH

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