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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x81ce2cdcc3b482d1719b7819157ff6546579850c

Address:

0x81ce2cdcc3b482d1719b7819157ff6546579850c

balance

Transfers list

Total: 1959

03.10.2025 00:45

Hash:

0xc942ab45177441ae7c3fd6d73cf341aaa988e4c348b55a53d47c1b2b167fe141

From:

0x81ce2cdcc3b482d1719b7819157ff6546579850c

10995000000 ERC20

To:

0x48a9da4bb63be7c0076e98f6fe751f4aa988e59a

10995000000 ERC20

02.10.2025 23:25

Hash:

0xa12992721befe9bc0e0f66ee5ab71dee62fd8d9c3bcf0c2d5365537373b1413b

From:

0x81ce2cdcc3b482d1719b7819157ff6546579850c

680000717060 ERC20

To:

0x48a983261b3317917c65536b9145acb306afe59a

680000717060 ERC20

02.10.2025 23:20

Hash:

0xd61f432a247dd1a6e4e84daf33d1943a46168cc54b4c260378a3c8c12db2c740

From:

0x81ce2cdcc3b482d1719b7819157ff6546579850c

680000717060 ERC20

To:

0x48a9da4bb63be7c0076e98f6fe751f4aa988e59a

680000717060 ERC20

02.10.2025 23:00

Hash:

0x65b998ccc1c16e67045f06e31763060c002cbee1838234bfb78f4f52051c2233

From:

0x81ce2cdcc3b482d1719b7819157ff6546579850c

654000000000000000 ERC20

To:

0x48a983261b3317917c65536b9145acb306afe59a

654000000000000000 ERC20

02.10.2025 22:59

Hash:

0x7f3fc9339993366d1747fe58f43fee171d5aad7c6b717dba266601df170ffc98

From:

0x48a90eb421f65fb2788c5d2f164a6c4e1cc6e59a

1e-7 ETH

To:

0x81ce2cdcc3b482d1719b7819157ff6546579850c

1e-7 ETH

02.10.2025 22:56

Hash:

0x96ac125ebd41a6e178473a8e8fcbc759010a6c4b4316286de254f99ee5080dd6

From:

0x81ce2cdcc3b482d1719b7819157ff6546579850c

654000000000000000 ERC20

To:

0x48a9da4bb63be7c0076e98f6fe751f4aa988e59a

654000000000000000 ERC20

02.10.2025 22:06

Hash:

0x42efb07db138fcd56d4bcffaa7170c6d93afd28a221896ac95e9d3b7411dc659

From:

0x81ce2cdcc3b482d1719b7819157ff6546579850c

37000000000000000000 ERC20

To:

0x48a983261b3317917c65536b9145acb306afe59a

37000000000000000000 ERC20

02.10.2025 22:06

Hash:

0x50c78b36a7f491ec45a1be294afdaf251705e51f23603b78761641566e95cabd

From:

0x81ce2cdcc3b482d1719b7819157ff6546579850c

37000000000000000000 ERC20

To:

0x48a983261b3317917c65536b9145acb306afe59a

37000000000000000000 ERC20

02.10.2025 22:05

Hash:

0x527cefbf9eeaeb92ca49dc90a5f543b94701b93a1983cd7ff1d2c4676792486d

From:

0x81ce2cdcc3b482d1719b7819157ff6546579850c

37000000 ERC20

To:

0x48a93ca23ef9a1406d14a33705ff69f941c1e59a

37000000 ERC20

02.10.2025 22:05

Hash:

0xb93998b83de6262e1bb49271b809e28104e99ca337c3c0def69079a6e04d6594

From:

0x81ce2cdcc3b482d1719b7819157ff6546579850c

37.000007676339244 ETH

To:

0x48a92f52a02d534324899cf060a5c29fedafe59a

37.000007676339244 ETH

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