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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x44c8d1629978523acea1e201658ae2e40cbb6cce

Address:

0x44c8d1629978523acea1e201658ae2e40cbb6cce

balance

Transfers list

Total: 13

03.10.2025 14:44

Hash:

0xd7176101c502ff6fc9046a6cc81afe62495a8ba6042705c4d9c7095dddbb0b23

From:

0x44c8d1629978523acea1e201658ae2e40cbb6cce

160835500 ERC20

To:

0x26f28eb7c82a8bc4bb4a62d94ffbb362dfb183a1

160835500 ERC20

03.10.2025 14:42

Hash:

0xd8f0a494e70c571b186e951f3bebc4b3324e88fb4a2c7ed315a199536e57cabe

From:

0x44c8d1629978523acea1e201658ae2e40cbb6cce

160835500 ERC20

To:

0x26f0b14647a62ff278a70f3d2bfe198c5e2583a1

160835500 ERC20

03.10.2025 13:45

Hash:

0x1ba6f7295e3d8cb8550c0febe1381a2ee8e3f130ce69b15bfea937dcf7308e67

From:

0x44c8d1629978523acea1e201658ae2e40cbb6cce

160835500 ERC20

To:

0x26f28eb7c82a8bc4bb4a62d94ffbb362dfb183a1

160835500 ERC20

03.10.2025 13:44

Hash:

0x3adaeeaf93f07bbe4fe21bdebfad456ee3be0de1a0a29e917a26517bcac44331

From:

0x44c8d1629978523acea1e201658ae2e40cbb6cce

0.00002977029051432 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00002977029051432 ETH

03.10.2025 13:44

Hash:

0x3adaeeaf93f07bbe4fe21bdebfad456ee3be0de1a0a29e917a26517bcac44331

From:

0x44c8d1629978523acea1e201658ae2e40cbb6cce

160.8355 USDC

To:

0x26f066c8d76961cc5c2b0026e9ad857838b183a1

160.8355 USDC

03.10.2025 12:55

Hash:

0x46879a5e423678e28a323042114fa8da7db35a832ee53401662a2124694627a2

From:

0x44c8d1629978523acea1e201658ae2e40cbb6cce

0.000113435417110812 ETH

To:

0x111111125421ca6dc452d289314280a0f8842a65

0.000113435417110812 ETH

03.10.2025 12:55

Hash:

0x46879a5e423678e28a323042114fa8da7db35a832ee53401662a2124694627a2

From:

0x44c8d1629978523acea1e201658ae2e40cbb6cce

1021917170000 ERC20

To:

0x5141b82f5ffda4c6fe1e372978f1c5427640a190

1021917170000 ERC20

03.10.2025 12:55

Hash:

0x46879a5e423678e28a323042114fa8da7db35a832ee53401662a2124694627a2

From:

0x111111125421ca6dc452d289314280a0f8842a65

160.835668 USDC

To:

0x44c8d1629978523acea1e201658ae2e40cbb6cce

160.835668 USDC

03.10.2025 12:53

Hash:

0xb377cb059a44243b8522df46dd26ae40bd74f7011758fbf9c08bf54c5feb072a

From:

0x44c8d1629978523acea1e201658ae2e40cbb6cce

0.000022736824135392 ETH

To:

0xd1d2eb1b1e90b638588728b4130137d262c87cae

0.000022736824135392 ETH

03.10.2025 12:51

Hash:

0x7cb989dcd7f483d8283f73416fc58455e791476dce540d737e12f700e734aca1

From:

0x44c8d1629978523acea1e201658ae2e40cbb6cce

0.000078358243502168 ETH

To:

0xd1d2eb1b1e90b638588728b4130137d262c87cae

0.000078358243502168 ETH

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