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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x47a81370f87180f82dcfb324c4f8681ed3bb5a18

Address:

0x47a81370f87180f82dcfb324c4f8681ed3bb5a18

balance

Transfers list

Total: 80

28.09.2025 05:12

Hash:

0x5bcf2e61f7571d1704f3e88f4f91be91f089db3324e5e8663aed5678ac57d88f

From:

0x47a81370f87180f82dcfb324c4f8681ed3bb5a18

0 USDC

To:

0x0faef148bb17f76493f5048579f067809d0ab9b1

0 USDC

28.09.2025 05:10

Hash:

0x6332003ba529a9a6c0e39876e3ee1bb232ab2d535642f1d4b9dd120674072413

From:

0x47a81370f87180f82dcfb324c4f8681ed3bb5a18

0.000036090849335424 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000036090849335424 ETH

28.09.2025 05:10

Hash:

0x6332003ba529a9a6c0e39876e3ee1bb232ab2d535642f1d4b9dd120674072413

From:

0x47a81370f87180f82dcfb324c4f8681ed3bb5a18

1205.298892 USDC

To:

0x0faeeadbcf93ac94cdbb446358628600d116b9b1

1205.298892 USDC

28.09.2025 05:05

Hash:

0x0017eaeac2b9ac8539d5a3597a620ebf34813cd16fc7550d614832a386a0e29b

From:

0x47a81370f87180f82dcfb324c4f8681ed3bb5a18

0.00010632346654925 ETH

To:

0x47a81370f87180f82dcfb324c4f8681ed3bb5a18

0.00010632346654925 ETH

28.09.2025 05:05

Hash:

0x0017eaeac2b9ac8539d5a3597a620ebf34813cd16fc7550d614832a386a0e29b

From:

0x47a81370f87180f82dcfb324c4f8681ed3bb5a18

1175196016 ERC20

To:

0x0000000000000000000000000000000000000000

1175196016 ERC20

28.09.2025 05:05

Hash:

0x0017eaeac2b9ac8539d5a3597a620ebf34813cd16fc7550d614832a386a0e29b

From:

0x3573a84bee11d49a1cbce2b291538de7a7dd81c6

1205.298892 USDC

To:

0x47a81370f87180f82dcfb324c4f8681ed3bb5a18

1205.298892 USDC

28.09.2025 05:04

Hash:

0xa9b912a6f3a1954d0ba10537b1de2d4eb01f0b2c6c85f5707705fde30eac49dd

From:

0xa9ac43f5b5e38155a288d1a01d2cbc4478e14573

0.00168177 ETH

To:

0x47a81370f87180f82dcfb324c4f8681ed3bb5a18

0.00168177 ETH

20.09.2025 08:27

Hash:

0x60c4a5618644f7567d4e1ae412a458d883fa0eee6aa7e9cdb7e78a92f2bfc1ee

From:

0x47a81370f87180f82dcfb324c4f8681ed3bb5a18

0.00521571161745408 ETH

To:

0x0faeeadbcf93ac94cdbb446358628600d116b9b1

0.00521571161745408 ETH

20.09.2025 08:26

Hash:

0x433e634f9de2c6e28c40af9666b5af929a81656ca65b95a70d83f20ad5607242

From:

0x47a81370f87180f82dcfb324c4f8681ed3bb5a18

0.000039934756588984 ETH

To:

0xf0db65d17e30a966c2ae6a21f6bba71cea6e9754

0.000039934756588984 ETH

20.09.2025 08:26

Hash:

0x433e634f9de2c6e28c40af9666b5af929a81656ca65b95a70d83f20ad5607242

From:

0x47a81370f87180f82dcfb324c4f8681ed3bb5a18

27000000000000000000 ERC20

To:

0x0faeeadbcf93ac94cdbb446358628600d116b9b1

27000000000000000000 ERC20

...

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