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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x65a2c91960232324126a25d3f872f48e08a7e88e

Address:

0x65a2c91960232324126a25d3f872f48e08a7e88e

balance

Transfers list

Total: 11

01.10.2025 17:52

Hash:

0x17237483e8f0bf8e858a08e44c6b79dff436968371a845ccc34d3ed09ff1d4e2

From:

0x65a2c91960232324126a25d3f872f48e08a7e88e

0 USDC

To:

0x21b6bc165dbd1eee2f31795880ea26813dc15469

0 USDC

01.10.2025 07:07

Hash:

0x2357a0d0c194b3a98fb0553c129fe249672aacc0f11e4a2ce2b748e507cd6908

From:

0x65a2c91960232324126a25d3f872f48e08a7e88e

41774000000 ERC20

To:

0x21b640c0c7c44bd899df2d5d24648ae1ddda5469

41774000000 ERC20

01.10.2025 07:06

Hash:

0x2f1003430797ed80540de714c7e1c38678f0b16cd05dd9c30bddc5691a5dedb6

From:

0x65a2c91960232324126a25d3f872f48e08a7e88e

41774000000 ERC20

To:

0x21b640c0c7c44bd899df2d5d24648ae1ddda5469

41774000000 ERC20

01.10.2025 07:03

Hash:

0x506d20ce1b96b9d86026e5d73cdbefb149273f03ca9ce6a9110f38a5666a9d1c

From:

0x65a2c91960232324126a25d3f872f48e08a7e88e

41774000000 ERC20

To:

0x21b6ad07d034420456fdeab1f5b5eb75d6c45469

41774000000 ERC20

01.10.2025 06:45

Hash:

0x8e1ede1adf30e4fb6af1235f61f3df32a879a2747127800d5a7e1177dd911601

From:

0x65a2c91960232324126a25d3f872f48e08a7e88e

0 USDC

To:

0x21b6ad07d034420456fdeab1f5b5eb75d6c45469

0 USDC

01.10.2025 06:38

Hash:

0x05695f5b7feea271c92b3f4e49e14d773bd10995fcd1030e4317bd4637e268ed

From:

0x65a2c91960232324126a25d3f872f48e08a7e88e

0.000192373642028072 ETH

To:

0x11689de1e09609ccc140d46838baaa29e95ad77e

0.000192373642028072 ETH

01.10.2025 06:21

Hash:

0x393e50054db77f6c6801d7dc8cc3e010c6ffebe52052e4f7f29a439b6a05f79b

From:

0x65a2c91960232324126a25d3f872f48e08a7e88e

0.000006876868916928 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000006876868916928 ETH

01.10.2025 06:21

Hash:

0x393e50054db77f6c6801d7dc8cc3e010c6ffebe52052e4f7f29a439b6a05f79b

From:

0x65a2c91960232324126a25d3f872f48e08a7e88e

41774 USDC

To:

0x21b615fea50ed21979a75053d767394244f25469

41774 USDC

01.10.2025 03:42

Hash:

0x1480bbc943744d094effd77cbbca3702d36b6b46667d7ddd6752238e4d8f0bff

From:

0xcc5562caccf3f5f4b7df4ba80bd6c5f777eaff14

28000 USDC

To:

0x65a2c91960232324126a25d3f872f48e08a7e88e

28000 USDC

30.09.2025 12:19

Hash:

0xffb3b0aa95aa71019a62eb2de060017bf4c04f2b38380079f2282bdde7c5458e

From:

0xcc5562caccf3f5f4b7df4ba80bd6c5f777eaff14

13774.03 USDC

To:

0x65a2c91960232324126a25d3f872f48e08a7e88e

13774.03 USDC

1

2

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