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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x638357c66c53f9e425645e835f2392031f3e44ef

Address:

0x638357c66c53f9e425645e835f2392031f3e44ef

balance

Transfers list

Total: 41

24.09.2025 21:34

Hash:

0x891fbed50463764c863464364be4134fdcc4fabf54fc7301b7e26b60a058ada3

From:

0x638357c66c53f9e425645e835f2392031f3e44ef

0 USDC

To:

0x037762b2600a594e0e1e54c2a153b9b53d618aea

0 USDC

24.09.2025 16:10

Hash:

0xb1ef14935d2b8f1c262d3cef737f83c54dc5cc55eb1eaae614ce6fee451c1e4a

From:

0x638357c66c53f9e425645e835f2392031f3e44ef

0.000158196316381184 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000158196316381184 ETH

24.09.2025 16:10

Hash:

0xb1ef14935d2b8f1c262d3cef737f83c54dc5cc55eb1eaae614ce6fee451c1e4a

From:

0x638357c66c53f9e425645e835f2392031f3e44ef

6167.515947 USDC

To:

0x0377611e1458b8f929bc24edd83c9942d6da8aea

6167.515947 USDC

23.09.2025 20:52

Hash:

0x71fe83c0e1e6ebd25da5a74dcd28f9b0d7440f85066ddceb3cb8a4846f325478

From:

0x638357c66c53f9e425645e835f2392031f3e44ef

0 USDC

To:

0x90342c90dce18cf6f4fc8a60dc0ac8dd42baf598

0 USDC

23.09.2025 17:14

Hash:

0x8038fd67cb70c164ad650ec7de55e71f9b0d2a26381ea2d1eed9329b5cab22a3

From:

0x638357c66c53f9e425645e835f2392031f3e44ef

0.000164981915432768 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000164981915432768 ETH

23.09.2025 17:14

Hash:

0x8038fd67cb70c164ad650ec7de55e71f9b0d2a26381ea2d1eed9329b5cab22a3

From:

0x638357c66c53f9e425645e835f2392031f3e44ef

6257.4 USDC

To:

0x90347d9fe347dbefe0c97040f66f2fc210f8f598

6257.4 USDC

22.09.2025 20:17

Hash:

0x9ed5757ee6ddee3877cd16c01cf7bedd09a8bacdb2bc892474b74b9ba92ff264

From:

0x638357c66c53f9e425645e835f2392031f3e44ef

0 USDC

To:

0x2c9c3352e2972621586d1bbfa8d2cb813d99bf29

0 USDC

22.09.2025 20:14

Hash:

0x24dffcafa29c2d697c199b1282e91f57a173493fc5a6e64ec3c1502dd319305f

From:

0x638357c66c53f9e425645e835f2392031f3e44ef

0.00014732900809242 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00014732900809242 ETH

22.09.2025 20:14

Hash:

0x24dffcafa29c2d697c199b1282e91f57a173493fc5a6e64ec3c1502dd319305f

From:

0x638357c66c53f9e425645e835f2392031f3e44ef

1501.202693 USDC

To:

0x2c9ca8f9ab50645a8ecef2675966ad506a96bf29

1501.202693 USDC

21.09.2025 17:21

Hash:

0x23d891bfe8e8284dc5623423190db94a985c0941aca0b8222068a935e358d0ca

From:

0x974caa59e49682cda0ad2bbe82983419a2ecc400

6107.69484 USDC

To:

0x638357c66c53f9e425645e835f2392031f3e44ef

6107.69484 USDC

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