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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x700a12273b54876095a20ba6611242a891bd47b3

Address:

0x700a12273b54876095a20ba6611242a891bd47b3

balance

Transfers list

Total: 53

03.10.2025 02:26

Hash:

0x2060775f328f8002e0d4928e9b26dfcf13e1a901448e16eabab9aa23a8787840

From:

0x019a5d056938fc0732f56d4ae2b3456b42393902

0 USDC

To:

0x700a12273b54876095a20ba6611242a891bd47b3

0 USDC

01.10.2025 23:06

Hash:

0x5842bd4cd1baaa511d94bfa334aa83523430958c92b379a6d48120368a85fdd3

From:

0x700a12273b54876095a20ba6611242a891bd47b3

0.000007586911888608 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000007586911888608 ETH

01.10.2025 23:06

Hash:

0x5842bd4cd1baaa511d94bfa334aa83523430958c92b379a6d48120368a85fdd3

From:

0x700a12273b54876095a20ba6611242a891bd47b3

0.000177 USDC

To:

0x019a5d056938fc0732f56d4ae2b3456b42393902

0.000177 USDC

01.10.2025 23:05

Hash:

0x0d36f909cc99a4a0614bcf5913a717ad8719986d7239c21b24b6977e546b66ba

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000009927673642608 ETH

To:

0x700a12273b54876095a20ba6611242a891bd47b3

0.000009927673642608 ETH

01.10.2025 23:05

Hash:

0x0d36f909cc99a4a0614bcf5913a717ad8719986d7239c21b24b6977e546b66ba

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000177 USDC

To:

0x700a12273b54876095a20ba6611242a891bd47b3

0.000177 USDC

01.10.2025 03:16

Hash:

0x8e28ea336bd112580f749be5c18212c2df878397f3dbcb5775a9f8bea9e0ee49

From:

0x700a12273b54876095a20ba6611242a891bd47b3

0.000004741444796208 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000004741444796208 ETH

01.10.2025 03:16

Hash:

0x8e28ea336bd112580f749be5c18212c2df878397f3dbcb5775a9f8bea9e0ee49

From:

0x700a12273b54876095a20ba6611242a891bd47b3

0.0002 USDC

To:

0x019a5d056938fc0732f56d4ae2b3456b42393902

0.0002 USDC

01.10.2025 03:14

Hash:

0x6e319792b6d47f10447f5c9150b4444f8671bc19f6bb3af0132efb231a424173

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000002732328474008 ETH

To:

0x700a12273b54876095a20ba6611242a891bd47b3

0.000002732328474008 ETH

01.10.2025 03:14

Hash:

0x6e319792b6d47f10447f5c9150b4444f8671bc19f6bb3af0132efb231a424173

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0002 USDC

To:

0x700a12273b54876095a20ba6611242a891bd47b3

0.0002 USDC

30.09.2025 23:40

Hash:

0x4edc872983ddb9a79ef32d5cc05b6d541003611d2e091b33cdd6bdbbbd920fb9

From:

0x019a5d056938fc0732f56d4ae2b3456b42393902

0 USDC

To:

0x700a12273b54876095a20ba6611242a891bd47b3

0 USDC

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