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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x89499b27c206f811a04ec03600752081e367d9c8

Address:

0x89499b27c206f811a04ec03600752081e367d9c8

balance

Transfers list

Total: 25

01.10.2025 06:47

Hash:

0x7a875521796354bf0220a5fb1574db0cbceeffe7bd14a7c7a850d849e7c26313

From:

0x89499b27c206f811a04ec03600752081e367d9c8

0.000005930605548896 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000005930605548896 ETH

01.10.2025 06:47

Hash:

0x7a875521796354bf0220a5fb1574db0cbceeffe7bd14a7c7a850d849e7c26313

From:

0x89499b27c206f811a04ec03600752081e367d9c8

0.0005 USDC

To:

0x013662de13a831b4aa4d8a7979cd9ba7a1e8741b

0.0005 USDC

01.10.2025 06:45

Hash:

0x211be56e8392e7f8ff7a1a6abd90fed17e83db61d2fbf3c5f9bbfa330b99707d

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00000650054307648 ETH

To:

0x89499b27c206f811a04ec03600752081e367d9c8

0.00000650054307648 ETH

01.10.2025 06:45

Hash:

0x211be56e8392e7f8ff7a1a6abd90fed17e83db61d2fbf3c5f9bbfa330b99707d

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0005 USDC

To:

0x89499b27c206f811a04ec03600752081e367d9c8

0.0005 USDC

01.10.2025 06:29

Hash:

0xb9a518e17bf0833d8a277ea38d60aef8e3beaa59917679088f5a29b122b6af97

From:

0x89499b27c206f811a04ec03600752081e367d9c8

0.00000626328150888 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000626328150888 ETH

01.10.2025 06:29

Hash:

0xb9a518e17bf0833d8a277ea38d60aef8e3beaa59917679088f5a29b122b6af97

From:

0x89499b27c206f811a04ec03600752081e367d9c8

0.0005 USDC

To:

0x013662de13a831b4aa4d8a7979cd9ba7a1e8741b

0.0005 USDC

01.10.2025 06:28

Hash:

0xf2bb4dfcf2054166369e64da55b43aa8ead54c0319a9dff0f84a15ab217f887a

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000007333132751688 ETH

To:

0x89499b27c206f811a04ec03600752081e367d9c8

0.000007333132751688 ETH

01.10.2025 06:28

Hash:

0xf2bb4dfcf2054166369e64da55b43aa8ead54c0319a9dff0f84a15ab217f887a

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0005 USDC

To:

0x89499b27c206f811a04ec03600752081e367d9c8

0.0005 USDC

01.10.2025 05:03

Hash:

0x848073b430fe34aa89f9eaa16deb4b711a4e35cdb74687891dcc0f7503b97e60

From:

0x89499b27c206f811a04ec03600752081e367d9c8

0.000005456730032688 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000005456730032688 ETH

01.10.2025 05:03

Hash:

0x848073b430fe34aa89f9eaa16deb4b711a4e35cdb74687891dcc0f7503b97e60

From:

0x89499b27c206f811a04ec03600752081e367d9c8

0.0005 USDC

To:

0x013662de13a831b4aa4d8a7979cd9ba7a1e8741b

0.0005 USDC

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