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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x8082cfdbfaf2156503882c772dcf8ad29551c461

Address:

0x8082cfdbfaf2156503882c772dcf8ad29551c461

balance

Transfers list

Total: 2063

04.10.2025 06:19

Hash:

0x58bdfe1d88fe42402d40c3f0ecda801638a2e943a6d4ea263aa6d4d189b6db15

From:

0x7f97f3d313d336714a5ed43ed636d5507fef6165

1000000000000000000 ERC20

To:

0x8082cfdbfaf2156503882c772dcf8ad29551c461

1000000000000000000 ERC20

03.10.2025 02:33

Hash:

0x23f3c3721e8c2a347a88bd72bde81e9e646cc9559bdbb113356d8fd4b0e8da0d

From:

0x530a93297fb9508bc0701bfef6748749a445bb25

0.000348 USDC

To:

0x8082cfdbfaf2156503882c772dcf8ad29551c461

0.000348 USDC

03.10.2025 01:28

Hash:

0x558f4be5cd270f9c22163ff80a28fdd14b5cef661cfa92567deaed0ba05a2ff1

From:

0xd940934e524e2bb1739a776903617a7434c82c3d

0.000303 USDC

To:

0x8082cfdbfaf2156503882c772dcf8ad29551c461

0.000303 USDC

03.10.2025 01:16

Hash:

0x0bfcdae7d9b97e615880fe08c4c46336e70ff6d552792eb1de8848549cc250ec

From:

0x8082cfdbfaf2156503882c772dcf8ad29551c461

1200000000 ERC20

To:

0x7a0046241752b8a8d82d39db079cb46473c98121

1200000000 ERC20

03.10.2025 01:14

Hash:

0x84e7f10e49504911aec363a120354ccd6a74c52919d9db1fb3a098c3e7c0699c

From:

0x8082cfdbfaf2156503882c772dcf8ad29551c461

1200000000 ERC20

To:

0x7a096d7d545bd6449f046adf8d6ad1b723228121

1200000000 ERC20

03.10.2025 00:46

Hash:

0x79e3169aaf527fee22d9c78bb85d34eb3ed1b68c57d6fd7e6ce12b44b2bc451f

From:

0x8082cfdbfaf2156503882c772dcf8ad29551c461

5000000000 ERC20

To:

0xf9b86bad013d2b7df4213ba9bd934d5e8026187d

5000000000 ERC20

03.10.2025 00:45

Hash:

0x93bd7eee95e74ef13ec56eb666713a32ad3ced9dc1679cfc8b8353535c5f0fdb

From:

0x8082cfdbfaf2156503882c772dcf8ad29551c461

5000000000 ERC20

To:

0xf9b88e82a4b62a332e18497c72ba08deabe3187d

5000000000 ERC20

03.10.2025 00:44

Hash:

0xeb90a3c09aae9f4e2d61e1998bda9a581e5117c1171f4523dad38ed9605916eb

From:

0x8082cfdbfaf2156503882c772dcf8ad29551c461

12000000000 ERC20

To:

0xf1ace40a74424e4af4735443dc058d7f2bee5a20

12000000000 ERC20

03.10.2025 00:38

Hash:

0xb83f4dee3c9b9fd1406849dda7ad02b6a985df4d7e2e64935201ad7fdb40c2f8

From:

0x8082cfdbfaf2156503882c772dcf8ad29551c461

303954803783 ERC20

To:

0xd940628edf0c12cbb60deea30259341f9b7c2c3d

303954803783 ERC20

03.10.2025 00:33

Hash:

0x85e4917974c18fc37b8613a50d94486f78d0a2855d329e151dba5e961360e6ee

From:

0x8082cfdbfaf2156503882c772dcf8ad29551c461

303954803783 ERC20

To:

0xd940c272e3a653b1de69abddcb5953beadd32c3d

303954803783 ERC20

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