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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x894f8a314622600375ec857d811fe06a99b5f651

Address:

0x894f8a314622600375ec857d811fe06a99b5f651

balance

Transfers list

Total: 2603

01.10.2025 22:19

Hash:

0x2e1fe9dc5c3beafb3648a6d9d545e0aba3b67f7a8eb9e0576e9d84cfa578b0c1

From:

0x894f8a314622600375ec857d811fe06a99b5f651

6 ERC20

To:

0x09b22ce1e143a44f513daa07a15bde3a2b5fae52

6 ERC20

01.10.2025 22:18

Hash:

0x4e05847f4566880d2bc5d4f2dd6001ed48af276a9f3acf983ab58b7ec1f82013

From:

0x894f8a314622600375ec857d811fe06a99b5f651

6 ERC20

To:

0x09b99b98450fe3c4ef328560bdb183fae1daae52

6 ERC20

01.10.2025 22:16

Hash:

0x533f8ee293326532c1d4994dcaafee3777c841e782bdd333929ad2a56349ebcf

From:

0x894f8a314622600375ec857d811fe06a99b5f651

6000000000000000000 ERC20

To:

0x09b972a21e9c3c01c7e8df00b7abd0b7c657ae52

6000000000000000000 ERC20

01.10.2025 22:14

Hash:

0x44642c7a470bb8d93c0afde5b92a24ea3736c70acb37121fce4d699d58fdeeff

From:

0x894f8a314622600375ec857d811fe06a99b5f651

8000000000000000000 ERC20

To:

0x01cb78f3e2ed3465d97a6d0f0d49c2c75f744529

8000000000000000000 ERC20

01.10.2025 22:13

Hash:

0x27680f3614a8aabc05ccd727bb74b7c3aef64fe145b77d00e03543faebfcbb0e

From:

0x894f8a314622600375ec857d811fe06a99b5f651

8000000000000000000 ERC20

To:

0x09b99b98450fe3c4ef328560bdb183fae1daae52

8000000000000000000 ERC20

01.10.2025 22:12

Hash:

0x57e2aa58d00fb737f1e24da2f7b026a9aa0c454a6dd94559b39fa8d3eee5f015

From:

0x894f8a314622600375ec857d811fe06a99b5f651

8000000000000000000 ERC20

To:

0x01cb78f3e2ed3465d97a6d0f0d49c2c75f744529

8000000000000000000 ERC20

01.10.2025 22:10

Hash:

0x22819dddcaabe467289ede897f3ebecf12dd24a52e874cf0bbb31c8903651260

From:

0x894f8a314622600375ec857d811fe06a99b5f651

8000000000000000000 ERC20

To:

0x09b972a21e9c3c01c7e8df00b7abd0b7c657ae52

8000000000000000000 ERC20

01.10.2025 19:37

Hash:

0x3684cc797232ad40493f8f3fc95f4e282cc92fc65a413821cfdbd2f9746bd15e

From:

0x01cbb459aa813b8c748113127d419de5140b4529

1e-7 ETH

To:

0x894f8a314622600375ec857d811fe06a99b5f651

1e-7 ETH

01.10.2025 19:36

Hash:

0x609c307fb56ab2e2f7275a7ded40861094d9020e981e0d5f86105595823453c5

From:

0x894f8a314622600375ec857d811fe06a99b5f651

6000000000000000000 ERC20

To:

0x09b22ce1e143a44f513daa07a15bde3a2b5fae52

6000000000000000000 ERC20

01.10.2025 19:36

Hash:

0x788385c4af2c18bde9268b0d1690179938fde5c79dd196894a66519f90d3eceb

From:

0x894f8a314622600375ec857d811fe06a99b5f651

6000000000000000000 ERC20

To:

0x09b99b98450fe3c4ef328560bdb183fae1daae52

6000000000000000000 ERC20

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