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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x377b81ff16817b58fa374c8b94a8881002820873

Address:

0x377b81ff16817b58fa374c8b94a8881002820873

balance

Transfers list

Total: 743

03.10.2025 00:05

Hash:

0x20bcb31aace2922f80aafccf453d9ca099604010fb49c0fad6e7d590522630b6

From:

0x00042195dc445f1c3bc977a083f060e4e899e7a0

0 SHIB

To:

0x377b81ff16817b58fa374c8b94a8881002820873

0 SHIB

03.10.2025 00:05

Hash:

0x20bcb31aace2922f80aafccf453d9ca099604010fb49c0fad6e7d590522630b6

From:

0x129d68015f596839fd2c6159939a1152e31ae604

0 ERC20

To:

0x377b81ff16817b58fa374c8b94a8881002820873

0 ERC20

03.10.2025 00:05

Hash:

0x20bcb31aace2922f80aafccf453d9ca099604010fb49c0fad6e7d590522630b6

From:

0x704a288b17f739690f5248659f941da0e68dca95

0 ERC20

To:

0x377b81ff16817b58fa374c8b94a8881002820873

0 ERC20

02.10.2025 23:38

Hash:

0x846b0e7595e3571f70803353ea40ca0484a620360afc0d4c2b36b7354cc3684d

From:

0x377b81ff16817b58fa374c8b94a8881002820873

0.000004735786855 ETH

To:

0x129d68015f596839fd2c6159939a1152e31ae604

0.000004735786855 ETH

02.10.2025 23:38

Hash:

0x5cd243e2d8a913eeeae41a698240056cf6119efcdc0bc4adf79fd7ba3399d8f9

From:

0x8d8210a0252a706cb5de0c6f8e46b6d3692afc19

0.000003892773798087 ETH

To:

0x377b81ff16817b58fa374c8b94a8881002820873

0.000003892773798087 ETH

02.10.2025 23:29

Hash:

0x8dce529226a1d9c5b0042c80bc66d779fb2f5c9ee049451104d0c5b3d8d3527a

From:

0x377b81ff16817b58fa374c8b94a8881002820873

0.000005207431882 ETH

To:

0x129d68015f596839fd2c6159939a1152e31ae604

0.000005207431882 ETH

02.10.2025 23:29

Hash:

0xf44664a6a208c605c74015de1fc902ded18aceeffee32da588e8af54814cb29f

From:

0x8d8210a0252a706cb5de0c6f8e46b6d3692afc19

0.000005061045881928 ETH

To:

0x377b81ff16817b58fa374c8b94a8881002820873

0.000005061045881928 ETH

02.10.2025 23:28

Hash:

0x483a5afd7a35f8ccbdf5530964fdf62b948d8046848f0f9ab8eaa56c411aee01

From:

0x377b81ff16817b58fa374c8b94a8881002820873

0.000004629146571 ETH

To:

0x704a288b17f739690f5248659f941da0e68dca95

0.000004629146571 ETH

02.10.2025 23:27

Hash:

0xe588743e783a8576c60d56233ccb43c1d0016134603d3d429c9410ac2e35610d

From:

0x8d8210a0252a706cb5de0c6f8e46b6d3692afc19

0.000005131557591939 ETH

To:

0x377b81ff16817b58fa374c8b94a8881002820873

0.000005131557591939 ETH

02.10.2025 23:25

Hash:

0xf4d35ce86801162cf1e5241e832cbb14a6cf3d64d2a801f4ced511e991c4db51

From:

0x377b81ff16817b58fa374c8b94a8881002820873

0.000003743202787 ETH

To:

0x704a288b17f739690f5248659f941da0e68dca95

0.000003743202787 ETH

...

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