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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x521230a09e44a1f9e27debd21bdf209110df288b

Address:

0x521230a09e44a1f9e27debd21bdf209110df288b

balance

Transfers list

Total: 47

02.10.2025 01:28

Hash:

0x556e7d64bb3bf542dc74e00ef9a130126d68fb50123266752df8b5ff2554c6d5

From:

0x521230a09e44a1f9e27debd21bdf209110df288b

1000000000 ERC20

To:

0xa3c4c83db416b644b498df257f68772708cb31a4

1000000000 ERC20

02.10.2025 01:28

Hash:

0x85172d922f60c60e1a286f9a98d8fff6f32dec9d0a4829c8bd611bf285c74fba

From:

0x521230a09e44a1f9e27debd21bdf209110df288b

1000000000 ERC20

To:

0xa3c4c83db416b644b498df257f68772708cb31a4

1000000000 ERC20

02.10.2025 01:27

Hash:

0x882b45de6f587cfe82f41f2c9d22453f27018e3cbfd8aac03dcc678d19cc8185

From:

0x521230a09e44a1f9e27debd21bdf209110df288b

1000000000 ERC20

To:

0xa3c87d050fae7754bf489f82afc716dcc82c31a4

1000000000 ERC20

02.10.2025 01:26

Hash:

0x4fc119373ca7c8172cbf15dc719076a68f5a3a868192a139677794e6afa36531

From:

0x521230a09e44a1f9e27debd21bdf209110df288b

1000000000 ERC20

To:

0xa3c8d1e0b2578770c1941f1c06877f0bd5f401a4

1000000000 ERC20

02.10.2025 01:11

Hash:

0x119e8d27c1d6b46ba2d16c21e18ef4cd2481c7387bbb9fa0252322b04b6efd7c

From:

0x521230a09e44a1f9e27debd21bdf209110df288b

0 USDC

To:

0xa3c8d1e0b2578770c1941f1c06877f0bd5f401a4

0 USDC

02.10.2025 00:42

Hash:

0x2feb10ddbe638ad838b135f747d770fa339d4b0545d945ce03cc7cdf7b153ddf

From:

0x521230a09e44a1f9e27debd21bdf209110df288b

0.00005991951004712 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00005991951004712 ETH

02.10.2025 00:42

Hash:

0x2feb10ddbe638ad838b135f747d770fa339d4b0545d945ce03cc7cdf7b153ddf

From:

0x521230a09e44a1f9e27debd21bdf209110df288b

1000 USDC

To:

0xa3c8e4eaf1d5ede2abdf0de45d4084a63acb31a4

1000 USDC

02.10.2025 00:16

Hash:

0xb7d1901a78bf49021bf3e889c82d3911a69495e02a6279b27399de4b992646a6

From:

0x521230a09e44a1f9e27debd21bdf209110df288b

0.000169040313739476 ETH

To:

0x28be6260dbb7872de5effc9a4a73c85b7405a8c0

0.000169040313739476 ETH

02.10.2025 00:16

Hash:

0xb7d1901a78bf49021bf3e889c82d3911a69495e02a6279b27399de4b992646a6

From:

0x28be6260dbb7872de5effc9a4a73c85b7405a8c0

1000 USDC

To:

0x521230a09e44a1f9e27debd21bdf209110df288b

1000 USDC

30.09.2025 06:34

Hash:

0x76c6164be4a6db39a9e497d4d4bf64c850293352432684879713fc9781b11ace

From:

0x521230a09e44a1f9e27debd21bdf209110df288b

0.00003188512 ETH

To:

0x28be6260dbb7872de5effc9a4a73c85b7405a8c0

0.00003188512 ETH

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