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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x63f99d72d036eea4cec54a427894f0058d411558

Address:

0x63f99d72d036eea4cec54a427894f0058d411558

balance

Transfers list

Total: 11

02.10.2025 04:12

Hash:

0x3d3a66af001f9465c5b3c2b30be4ee998d722236f21929420dc3a79b36b4ffe3

From:

0x63f99d72d036eea4cec54a427894f0058d411558

2087.487756 USDC

To:

0x05ff6964d21e5dae3b1010d5ae0465b3c450f381

2087.487756 USDC

02.10.2025 04:05

Hash:

0xffc5d2a66d5501eca9be52b95236e2d007078d30acfecdbafa43d1ff1b2af20b

From:

0xaf37aecb5476ea8e7860d743652acb0c4c3e529d

2087.487756 USDC

To:

0x63f99d72d036eea4cec54a427894f0058d411558

2087.487756 USDC

01.10.2025 03:19

Hash:

0x8407cd7f3a6325ba689a5674e92b07eead7a0fdc105ea32a8b88f21f8e87b0ae

From:

0x4add9ee147deb9452da4726d21b4885896081c1d

2000000000000000000 ERC20

To:

0x63f99d72d036eea4cec54a427894f0058d411558

2000000000000000000 ERC20

01.10.2025 03:05

Hash:

0xb76fb2fd76fda5e8ddc5043dcb594a0357653ca72e60ae8bf31c5616577d73b6

From:

0x63f99d72d036eea4cec54a427894f0058d411558

2088.39856 USDC

To:

0x05ff6964d21e5dae3b1010d5ae0465b3c450f381

2088.39856 USDC

01.10.2025 03:03

Hash:

0x9da65935f6528a30e68add5d242a323880219fb145947468b3be7c8ed55f7282

From:

0x63f99d72d036eea4cec54a427894f0058d411558

0.000118735793345018 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000118735793345018 ETH

01.10.2025 03:00

Hash:

0xca78362a24e9a4a91162cfdbfd0a9ab0bb38baf463555e433b148759256195b0

From:

0x05ff6964d21e5dae3b1010d5ae0465b3c450f381

0.000144103743389966 ETH

To:

0x63f99d72d036eea4cec54a427894f0058d411558

0.000144103743389966 ETH

01.10.2025 02:53

Hash:

0x7b7ccdde27df9800b4dc0b7b353e247cadc471c7dbe1a8fb7864f55af10f7a1b

From:

0xaf37aecb5476ea8e7860d743652acb0c4c3e529d

2088.39856 USDC

To:

0x63f99d72d036eea4cec54a427894f0058d411558

2088.39856 USDC

01.10.2025 02:41

Hash:

0xddfee0a83bc8e9501302d315d67ac3d55d415a06c6b60aa6f761870dfa8454fd

From:

0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528

2000000000000000000 ERC20

To:

0x63f99d72d036eea4cec54a427894f0058d411558

2000000000000000000 ERC20

01.10.2025 02:41

Hash:

0xe0800f2a3514be37fa06fe4b668fc87ffd276f9d1bd60d884f2bc9815eea8127

From:

0x70fffd5ab47c36db7c85f771068497033d5523fd

2000000000000000000 ERC20

To:

0x63f99d72d036eea4cec54a427894f0058d411558

2000000000000000000 ERC20

01.10.2025 02:10

Hash:

0xdc4b4adb0176a31fbb1c4913eb14209a105157c3dfb9a00e38a0e39d9e2a67e5

From:

0x63f99d72d036eea4cec54a427894f0058d411558

0.024997218023782 ETH

To:

0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0

0.024997218023782 ETH

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