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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x618ea242d8366816201be3014cbc8a9ead2a4269

Address:

0x618ea242d8366816201be3014cbc8a9ead2a4269

balance

Transfers list

Total: 138

02.10.2025 20:42

Hash:

0x90946741fca972d2ac320f62da557e5b805afc7cfd476fed9a8b54ddbdbf57dd

From:

0x618ea242d8366816201be3014cbc8a9ead2a4269

0.0000433115297292 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0000433115297292 ETH

02.10.2025 20:42

Hash:

0x90946741fca972d2ac320f62da557e5b805afc7cfd476fed9a8b54ddbdbf57dd

From:

0x618ea242d8366816201be3014cbc8a9ead2a4269

6001.674467 USDC

To:

0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97

6001.674467 USDC

02.10.2025 20:42

Hash:

0x24163135ac3435f89a4f82192cadca1539a011c4e61e412d27dcca798155bbe3

From:

0x159d1eec3b176696e069ea2e9f40992982f81614

6001.674467 USDC

To:

0x618ea242d8366816201be3014cbc8a9ead2a4269

6001.674467 USDC

02.10.2025 13:23

Hash:

0x065efc17491f9b34d56129d9b7e59c68db754213841f1ff9a725e52f89b1747f

From:

0x618ea242d8366816201be3014cbc8a9ead2a4269

0.0000463742587188 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0000463742587188 ETH

02.10.2025 13:23

Hash:

0x065efc17491f9b34d56129d9b7e59c68db754213841f1ff9a725e52f89b1747f

From:

0x618ea242d8366816201be3014cbc8a9ead2a4269

3000.591116 USDC

To:

0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97

3000.591116 USDC

02.10.2025 13:23

Hash:

0x5a8635dcbeca4d1cdf1b4f64d22cd4b202bc4f25ec2be96d414b4bf51de8a68c

From:

0x8e82b41d78db749afadc7d855d9feb1f5f3ca61d

3000.591116 USDC

To:

0x618ea242d8366816201be3014cbc8a9ead2a4269

3000.591116 USDC

01.10.2025 04:15

Hash:

0x9b4b2399ce923849d94a338d7b1d2209a660b8447baba8d24da8acddade937af

From:

0x618ea242d8366816201be3014cbc8a9ead2a4269

0.0000121286407094 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0000121286407094 ETH

01.10.2025 04:15

Hash:

0x9b4b2399ce923849d94a338d7b1d2209a660b8447baba8d24da8acddade937af

From:

0x618ea242d8366816201be3014cbc8a9ead2a4269

1530.603057 USDC

To:

0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97

1530.603057 USDC

01.10.2025 04:15

Hash:

0x0c844927460c14d8505b2357246b08d76d719387f1ff90d9744172e8fae58260

From:

0x8e82b41d78db749afadc7d855d9feb1f5f3ca61d

1530.603057 USDC

To:

0x618ea242d8366816201be3014cbc8a9ead2a4269

1530.603057 USDC

01.10.2025 00:17

Hash:

0xc895444208002d220b413f46137358b5a4700de62b1eb32678567821461ae6c1

From:

0x618ea242d8366816201be3014cbc8a9ead2a4269

0.000018427346991368 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000018427346991368 ETH

...

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