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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x8483f5ac5796d8c6c34e70af70eb351928c0cd61

Address:

0x8483f5ac5796d8c6c34e70af70eb351928c0cd61

balance

Transfers list

Total: 29

02.10.2025 23:27

Hash:

0x698af86e8caea13b23fffbfd1be8f29480ae55ea2640a69dea7e8a47006bd71e

From:

0x6a894ed464da948ed45ba3050433893acf3c5960

0 USDC

To:

0x8483f5ac5796d8c6c34e70af70eb351928c0cd61

0 USDC

02.10.2025 08:43

Hash:

0x116fd8b632e2dfe7fba4f65fc76c83e6c757e3518d0db08de2d45747d158285a

From:

0x8483f5ac5796d8c6c34e70af70eb351928c0cd61

0.00001095930047154 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001095930047154 ETH

02.10.2025 08:43

Hash:

0x116fd8b632e2dfe7fba4f65fc76c83e6c757e3518d0db08de2d45747d158285a

From:

0x8483f5ac5796d8c6c34e70af70eb351928c0cd61

0.000167 USDC

To:

0x6a894ed464da948ed45ba3050433893acf3c5960

0.000167 USDC

02.10.2025 08:42

Hash:

0x6418b710ef3d8ed0ca53d5f929b8c2a06e6a2099f3bc766ad677b3675c50c45d

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000010314340517148 ETH

To:

0x8483f5ac5796d8c6c34e70af70eb351928c0cd61

0.000010314340517148 ETH

02.10.2025 08:42

Hash:

0x6418b710ef3d8ed0ca53d5f929b8c2a06e6a2099f3bc766ad677b3675c50c45d

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000167 USDC

To:

0x8483f5ac5796d8c6c34e70af70eb351928c0cd61

0.000167 USDC

02.10.2025 07:46

Hash:

0x5c21ae444723187733da837839b9ce0d65c3b3e811455c94b94903b2aa8115cb

From:

0x8483f5ac5796d8c6c34e70af70eb351928c0cd61

0.000010545348078348 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000010545348078348 ETH

02.10.2025 07:46

Hash:

0x5c21ae444723187733da837839b9ce0d65c3b3e811455c94b94903b2aa8115cb

From:

0x8483f5ac5796d8c6c34e70af70eb351928c0cd61

0.000167 USDC

To:

0x6a894ed464da948ed45ba3050433893acf3c5960

0.000167 USDC

02.10.2025 07:45

Hash:

0x778ca2de837729c6b6f5a082a1efdbf3ba6df6997b950af740d5c6a3f094c7ad

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000010947960722544 ETH

To:

0x8483f5ac5796d8c6c34e70af70eb351928c0cd61

0.000010947960722544 ETH

02.10.2025 07:45

Hash:

0x778ca2de837729c6b6f5a082a1efdbf3ba6df6997b950af740d5c6a3f094c7ad

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000167 USDC

To:

0x8483f5ac5796d8c6c34e70af70eb351928c0cd61

0.000167 USDC

01.10.2025 04:56

Hash:

0x52182cec1752e7195500fac6f4b16b6cd57f0a655a8e6162a330a60345637990

From:

0x8483f5ac5796d8c6c34e70af70eb351928c0cd61

0.000005144225667144 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000005144225667144 ETH

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