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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x87a970421beb30837e55ee76a23e6ca56865df6a

Address:

0x87a970421beb30837e55ee76a23e6ca56865df6a

balance

Transfers list

Total: 110

02.10.2025 23:16

Hash:

0xddb53d2ac7421b949a2ae14929803ccce1f9c88b31e94a597b97d8b1e500e450

From:

0x87a970421beb30837e55ee76a23e6ca56865df6a

0.080014567671251 ETH

To:

0x715d100bd50ac6f51b9233b745da50028c38aad5

0.080014567671251 ETH

02.10.2025 23:16

Hash:

0x189b22a42a9b366d6f181bba448adae0771563e99340683a162d905e5368df7d

From:

0x87a970421beb30837e55ee76a23e6ca56865df6a

0.000039819102149248 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000039819102149248 ETH

02.10.2025 23:16

Hash:

0x189b22a42a9b366d6f181bba448adae0771563e99340683a162d905e5368df7d

From:

0x87a970421beb30837e55ee76a23e6ca56865df6a

5510.0011 USDC

To:

0x715d100bd50ac6f51b9233b745da50028c38aad5

5510.0011 USDC

02.10.2025 23:12

Hash:

0x89690158d08470844f9448da646343c3078e49f8f6f4f330eb282f076f3d8650

From:

0x51689aef5c936fee2a0cf25ecbd0e7bf28c0d7a5

0.008785083228183626 ETH

To:

0x87a970421beb30837e55ee76a23e6ca56865df6a

0.008785083228183626 ETH

02.10.2025 23:12

Hash:

0x6194e663fa59032d81acb3572114469a6e599bb95f4bdde5fdb84d7747386691

From:

0x51689aef5c936fee2a0cf25ecbd0e7bf28c0d7a5

500 USDC

To:

0x87a970421beb30837e55ee76a23e6ca56865df6a

500 USDC

02.10.2025 23:05

Hash:

0x91b039115448e0d9f7eb1127f0652f0d2c8e5752e0f7b0ca15a48744778bf363

From:

0xf105c1cae2ed2834138034e79d442be286d9c37a

0.009823351615488963 ETH

To:

0x87a970421beb30837e55ee76a23e6ca56865df6a

0.009823351615488963 ETH

02.10.2025 23:04

Hash:

0x9672261c218b589742b67d5d7d8020d1b5b914b1af10e95c9f018bf96724b3c7

From:

0xf105c1cae2ed2834138034e79d442be286d9c37a

510 USDC

To:

0x87a970421beb30837e55ee76a23e6ca56865df6a

510 USDC

02.10.2025 23:03

Hash:

0x86424c95aa337d0687317d225d43402aa1bf4a5d000994ea44397f1aeed546bc

From:

0x24b36415d46e74e5769a59d368212f0b8860c5a2

0.009014182742737811 ETH

To:

0x87a970421beb30837e55ee76a23e6ca56865df6a

0.009014182742737811 ETH

02.10.2025 23:03

Hash:

0x68993402bfab26d3ca5ec7dbc92266650a97ff74bebb69427fd1ef272e7647fd

From:

0x24b36415d46e74e5769a59d368212f0b8860c5a2

500 USDC

To:

0x87a970421beb30837e55ee76a23e6ca56865df6a

500 USDC

02.10.2025 23:02

Hash:

0xd02ac35da98959eb9977158e1e789788c764e04e36f5c9576367090cbc032263

From:

0x9334640951e0acb919d887e8cb5ecdc8257ef7d4

0.006577264123730983 ETH

To:

0x87a970421beb30837e55ee76a23e6ca56865df6a

0.006577264123730983 ETH

...

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