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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x42ec2323adeb0af5eef8734560dbece75e407160

Address:

0x42ec2323adeb0af5eef8734560dbece75e407160

balance

Transfers list

Total: 35

03.10.2025 23:23

Hash:

0xb0e745771cd1ede0a0b95330a7d62de3de49aba94ea7c535aa6f749810e958a6

From:

0x42ec2323adeb0af5eef8734560dbece75e407160

0.00000851811451144 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000851811451144 ETH

03.10.2025 23:23

Hash:

0xb0e745771cd1ede0a0b95330a7d62de3de49aba94ea7c535aa6f749810e958a6

From:

0x42ec2323adeb0af5eef8734560dbece75e407160

0.00016 USDC

To:

0x1a3316a074f1535a966822728d37897a1ce6fcd9

0.00016 USDC

03.10.2025 23:23

Hash:

0x0c4d371ec973280600c4750bbde599b47300b8f98a7366aed0c32bf690fc600c

From:

0xd45791feec709c66b28a0fd786b8ea65662d7e1b

0.000014057480377848 ETH

To:

0x42ec2323adeb0af5eef8734560dbece75e407160

0.000014057480377848 ETH

03.10.2025 23:23

Hash:

0x0c4d371ec973280600c4750bbde599b47300b8f98a7366aed0c32bf690fc600c

From:

0xd45791feec709c66b28a0fd786b8ea65662d7e1b

0.00016 USDC

To:

0x42ec2323adeb0af5eef8734560dbece75e407160

0.00016 USDC

03.10.2025 23:17

Hash:

0xa6741146d7b4b3265028e5a23d95c6f56229c71ee3fb4c1c193de2576a447a33

From:

0x1a3316a074f1535a966822728d37897a1ce6fcd9

0 USDC

To:

0x42ec2323adeb0af5eef8734560dbece75e407160

0 USDC

03.10.2025 17:30

Hash:

0xfa467ef863dc0f9425a49a197bb70c5deccd66679bccaaa3f9a4115b7439c4d8

From:

0x1a3316a074f1535a966822728d37897a1ce6fcd9

16077110653 ERC20

To:

0x42ec2323adeb0af5eef8734560dbece75e407160

16077110653 ERC20

30.09.2025 00:36

Hash:

0xa1372dc0814b15d808ae5c2f8feb2af4a2b966c8898f7324b800fc64da8b2d76

From:

0x42ec2323adeb0af5eef8734560dbece75e407160

0.000013507996344624 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000013507996344624 ETH

30.09.2025 00:36

Hash:

0xa1372dc0814b15d808ae5c2f8feb2af4a2b966c8898f7324b800fc64da8b2d76

From:

0x42ec2323adeb0af5eef8734560dbece75e407160

0.001834 USDC

To:

0x083d25ce4c7e30c72580245607849b2385df93ad

0.001834 USDC

30.09.2025 00:36

Hash:

0x5cded1f08f00e9315798945c5fa2b1b1f5ec9a213e53ce7d754dbede3e737aa2

From:

0x97da8c66035ef7d5ba54334ec2b0e547cb1a50d4

0.000023835378216648 ETH

To:

0x42ec2323adeb0af5eef8734560dbece75e407160

0.000023835378216648 ETH

30.09.2025 00:36

Hash:

0x5cded1f08f00e9315798945c5fa2b1b1f5ec9a213e53ce7d754dbede3e737aa2

From:

0x97da8c66035ef7d5ba54334ec2b0e547cb1a50d4

0.001834 USDC

To:

0x42ec2323adeb0af5eef8734560dbece75e407160

0.001834 USDC

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