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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x65c30367d77fab47b02e71e78c709b97e4a10213

Address:

0x65c30367d77fab47b02e71e78c709b97e4a10213

balance

Transfers list

Total: 138

29.04.2025 02:04

Hash:

0x62d5ee7af68ab6dd2e92f8076ed0f393543bf87585e579e44e125a80e95aef52

From:

0x65c30367d77fab47b02e71e78c709b97e4a10213

0.00198096162445332 ETH

To:

0x467d2083a595e9d07e6342c60f2491d6edea92f0

0.00198096162445332 ETH

29.04.2025 02:03

Hash:

0x1fdedae20f2f87d556bbd37112d84091ce44fe5e4d3d5edf46f66de9edda50d0

From:

0x65c30367d77fab47b02e71e78c709b97e4a10213

0 USDC

To:

0x467da5a2c6d50265d95257cea427bd77ab2992f0

0 USDC

29.04.2025 02:02

Hash:

0xf264b18c873b26a8f4fc5a170d92e899730b971ae66f247cfac482920c469381

From:

0x65c30367d77fab47b02e71e78c709b97e4a10213

0.00001903837554668 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001903837554668 ETH

29.04.2025 02:02

Hash:

0xf264b18c873b26a8f4fc5a170d92e899730b971ae66f247cfac482920c469381

From:

0x65c30367d77fab47b02e71e78c709b97e4a10213

1736.889174 USDC

To:

0x467d2083a595e9d07e6342c60f2491d6edea92f0

1736.889174 USDC

29.04.2025 01:17

Hash:

0x175914273b431f67f77bda421d9ececbdd24dc7e01576fc98c1fd35466304428

From:

0xdc346a37fc952a5ae1018848c95fc6e53a35d8f2

0.002 ETH

To:

0x65c30367d77fab47b02e71e78c709b97e4a10213

0.002 ETH

29.04.2025 01:03

Hash:

0x655956923495d6625e78b09ef04c1affadbef97b666ee5b8f77efa3699deea19

From:

0x2db1d8cdf1abe8c70b531a790cdf2ff38aecf652

1736.889174 USDC

To:

0x65c30367d77fab47b02e71e78c709b97e4a10213

1736.889174 USDC

18.04.2025 01:40

Hash:

0xd11b6d563b762246fa035f37d8718dce5530b0997b89edba39f8e470a427694c

From:

0x65c30367d77fab47b02e71e78c709b97e4a10213

0.001983051229403704 ETH

To:

0xc2acda30a9306c0df67946083a70cfcbce1f584d

0.001983051229403704 ETH

18.04.2025 01:30

Hash:

0x698b5d234b5c968aa4f8959adf27b10c4231a2f747eb871a93a919e037e1b7f4

From:

0x65c30367d77fab47b02e71e78c709b97e4a10213

0.000016948770596296 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000016948770596296 ETH

18.04.2025 01:30

Hash:

0x698b5d234b5c968aa4f8959adf27b10c4231a2f747eb871a93a919e037e1b7f4

From:

0x65c30367d77fab47b02e71e78c709b97e4a10213

1088 USDC

To:

0xc2acda30a9306c0df67946083a70cfcbce1f584d

1088 USDC

18.04.2025 01:12

Hash:

0x24496bddc10420d932a3c9b96d7203b9c82d49e6725cced6a8561fa86f1e9c8a

From:

0xdc346a37fc952a5ae1018848c95fc6e53a35d8f2

0.002 ETH

To:

0x65c30367d77fab47b02e71e78c709b97e4a10213

0.002 ETH

...

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