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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x88b89d666589a704f3bff96bf236e2c7bd427944

Address:

0x88b89d666589a704f3bff96bf236e2c7bd427944

balance

Transfers list

Total: 119

05.10.2025 05:02

Hash:

0x706a2cc669a2582cb754273ebe31a9d3d41ffd9ffb8cb16462820f897fd17dcc

From:

0x88b89d666589a704f3bff96bf236e2c7bd427944

0.000364050739533075 ETH

To:

0x6352a56caadc4f1e25cd6c75970fa768a3304e64

0.000364050739533075 ETH

05.10.2025 05:02

Hash:

0x706a2cc669a2582cb754273ebe31a9d3d41ffd9ffb8cb16462820f897fd17dcc

From:

0x8d8f598c1739e518b871815dd1f20ea3c169c360

0.01092111271019911 ETH

To:

0x88b89d666589a704f3bff96bf236e2c7bd427944

0.01092111271019911 ETH

05.10.2025 05:02

Hash:

0x706a2cc669a2582cb754273ebe31a9d3d41ffd9ffb8cb16462820f897fd17dcc

From:

0x88b89d666589a704f3bff96bf236e2c7bd427944

50 USDC

To:

0x8d8f598c1739e518b871815dd1f20ea3c169c360

50 USDC

04.10.2025 22:27

Hash:

0xddb3ecbf3122e4b72d136a0ba10ae649fbf024236f0052b3a66477aaae5026ac

From:

0x88b89d666589a704f3bff96bf236e2c7bd427944

0 USDC

To:

0xd7ba260e707bd29e2abfe8fb7b8d70c2e5775068

0 USDC

04.10.2025 22:24

Hash:

0xfbc1ef03165c46bd1bab1bcd86059f4ba2ef1ea6988dd3036e7e5f2413457940

From:

0x88b89d666589a704f3bff96bf236e2c7bd427944

0.00010101388835406 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00010101388835406 ETH

04.10.2025 22:24

Hash:

0xfbc1ef03165c46bd1bab1bcd86059f4ba2ef1ea6988dd3036e7e5f2413457940

From:

0x88b89d666589a704f3bff96bf236e2c7bd427944

945 USDC

To:

0xd7baef498a3f437a80e946db9097d306ce435068

945 USDC

04.10.2025 08:05

Hash:

0x29af95ab085bdfaa042e13574377798efb9b69b5df394a309a9617b38c7f843d

From:

0x88b89d666589a704f3bff96bf236e2c7bd427944

5000000000 ERC20

To:

0x2659353f0b189b40631270502d390676aadabfdd

5000000000 ERC20

04.10.2025 08:03

Hash:

0xce812f112ac9719efe9fd319dcf80e9d6366bdc4b47f18c2aefe31d4baf78bd3

From:

0x88b89d666589a704f3bff96bf236e2c7bd427944

3000000000 ERC20

To:

0x265e176a650ddc6dd5c7f2f1a147842644a0bfdd

3000000000 ERC20

04.10.2025 08:01

Hash:

0x5afbe5cdfd1f08fabacc187ac2b166c4d770ee5b034bbd90afefb695dafc94ef

From:

0x88b89d666589a704f3bff96bf236e2c7bd427944

5000000000 ERC20

To:

0x2659353f0b189b40631270502d390676aadabfdd

5000000000 ERC20

04.10.2025 08:00

Hash:

0x189df64986447d57b0b636b8aa00604b30b11145ebfa69c30d0bc63912adebed

From:

0x88b89d666589a704f3bff96bf236e2c7bd427944

3e+21 ERC20

To:

0x265f1883516a241c08b8ec7c30b483d62378bfdd

3e+21 ERC20

...

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