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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x8024f0878b9dbc2a0958b858c2d866db6b21178a

Address:

0x8024f0878b9dbc2a0958b858c2d866db6b21178a

balance

Transfers list

Total: 105

03.10.2025 02:32

Hash:

0x64e09e3f57ddc51cd78dea63487ccf0068333059f2c8264a8de3aad789bceecc

From:

0x2b370ac8fbf54637fc65153127202933e12709aa

0.000135 USDC

To:

0x8024f0878b9dbc2a0958b858c2d866db6b21178a

0.000135 USDC

02.10.2025 23:12

Hash:

0xc4cc486803c20767d9f626d4f1422d27aa6ffe8ae73205c37562da50e0796b7c

From:

0x8024f0878b9dbc2a0958b858c2d866db6b21178a

13565000000 ERC20

To:

0x2b37eca74942b85f7a099cb55212bab536d609aa

13565000000 ERC20

02.10.2025 09:35

Hash:

0xeeb7d0904d45a478362e3cc2e3f907dcab6725adf5980532b2ba5c9b445946d8

From:

0x8024f0878b9dbc2a0958b858c2d866db6b21178a

0 USDC

To:

0x2b370ac8fbf54637fc65153127202933e12709aa

0 USDC

02.10.2025 09:34

Hash:

0x3d44a014d8bf4a42afdcd7a1c5ef01935408ba09d4a0c15363809d0c9f3b3d1e

From:

0x8024f0878b9dbc2a0958b858c2d866db6b21178a

13565000000 ERC20

To:

0x2b37f51d8080a95219b217024f165102d85609aa

13565000000 ERC20

02.10.2025 09:33

Hash:

0xd10ab121bb7ff0dc3bafd2aa41d73b2b2852f05a38af106c836e2bb23255470c

From:

0x8024f0878b9dbc2a0958b858c2d866db6b21178a

0.000020296712763176 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000020296712763176 ETH

02.10.2025 09:33

Hash:

0xd10ab121bb7ff0dc3bafd2aa41d73b2b2852f05a38af106c836e2bb23255470c

From:

0x8024f0878b9dbc2a0958b858c2d866db6b21178a

13565 USDC

To:

0x2b37b97628c9397f7e58f04a20056ecac85609aa

13565 USDC

02.10.2025 08:29

Hash:

0x48276ff05fc143cc7ccb9fbecd270c6066afcaea61d39059b186dcaa4f6e48cf

From:

0x8024f0878b9dbc2a0958b858c2d866db6b21178a

50000000 ERC20

To:

0x2b37f51d8080a95219b217024f165102d85609aa

50000000 ERC20

02.10.2025 08:28

Hash:

0x7ed6e1c16ab9900347958e83cfda3dec6f804e7963737774b8fa2126b11cd546

From:

0x8024f0878b9dbc2a0958b858c2d866db6b21178a

50000000 ERC20

To:

0x2b37eca74942b85f7a099cb55212bab536d609aa

50000000 ERC20

02.10.2025 08:27

Hash:

0x012b4ffb3ec0d4e29f09dc79a8b76909017712858e718215e382d3cb4705af1a

From:

0x8024f0878b9dbc2a0958b858c2d866db6b21178a

0 USDC

To:

0x2b370ac8fbf54637fc65153127202933e12709aa

0 USDC

02.10.2025 08:25

Hash:

0x9d8ea9a9281f18025f25c2c4e4024bf9ae5e53443a33d0fc332d4bb80365d263

From:

0x8024f0878b9dbc2a0958b858c2d866db6b21178a

50000000 ERC20

To:

0x2b37f51d8080a95219b217024f165102d85609aa

50000000 ERC20

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