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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x8ab0bb55853e70c3da89e9b0dc838625f31df90f

Address:

0x8ab0bb55853e70c3da89e9b0dc838625f31df90f

balance

Transfers list

Total: 143

05.10.2025 03:29

Hash:

0x8e640ad40f4f175156565160f34b5cb58cd82f87ce2a2ea1b87c07b7e1449f8d

From:

0x8ab0bb55853e70c3da89e9b0dc838625f31df90f

0.00001304134746729 ETH

To:

0xb685760ebd368a891f27ae547391f4e2a289895b

0.00001304134746729 ETH

05.10.2025 03:29

Hash:

0x8e640ad40f4f175156565160f34b5cb58cd82f87ce2a2ea1b87c07b7e1449f8d

From:

0x8ab0bb55853e70c3da89e9b0dc838625f31df90f

3793.400196 USDC

To:

0xb685760ebd368a891f27ae547391f4e2a289895b

3793.400196 USDC

05.10.2025 03:29

Hash:

0x962f06db92c4d6b8d2f8ef6470b0f16c2b91e035b452d743341d77463af4c56c

From:

0x8ab0bb55853e70c3da89e9b0dc838625f31df90f

0.00001194241833278 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001194241833278 ETH

05.10.2025 03:03

Hash:

0x3feebaf2d3bc692a0e33f516f61a424871f0f73bb6908e9f83f29c83d20c634a

From:

0x498e6cf8c5bbfff45234daccab2da727544a9e2a

1617.620196 USDC

To:

0x8ab0bb55853e70c3da89e9b0dc838625f31df90f

1617.620196 USDC

05.10.2025 03:03

Hash:

0xe1866bf9b20244e125c5ece8eb70fc716e0ac467f1e944ff2f2f4a801bcc2d93

From:

0x29889fc98e00da011055b25b3626e9931f2d329c

70.98 USDC

To:

0x8ab0bb55853e70c3da89e9b0dc838625f31df90f

70.98 USDC

05.10.2025 00:08

Hash:

0x722d50bb40e74ee673f95403603a1afee7ee5856e3a37dd33f3015eea063818b

From:

0x46340b20830761efd32832a74d7169b29feb9758

2104.8 USDC

To:

0x8ab0bb55853e70c3da89e9b0dc838625f31df90f

2104.8 USDC

02.10.2025 00:46

Hash:

0x6202c5c569dc40ad247e4456d9b8f7ea1cf702304791034c69b61efe031f8c5b

From:

0x8ab0bb55853e70c3da89e9b0dc838625f31df90f

0.000036699033914963 ETH

To:

0xb685760ebd368a891f27ae547391f4e2a289895b

0.000036699033914963 ETH

02.10.2025 00:46

Hash:

0x6202c5c569dc40ad247e4456d9b8f7ea1cf702304791034c69b61efe031f8c5b

From:

0x8ab0bb55853e70c3da89e9b0dc838625f31df90f

3516.37 USDC

To:

0xb685760ebd368a891f27ae547391f4e2a289895b

3516.37 USDC

02.10.2025 00:45

Hash:

0xc0accb99ce1d7d2a5575bc5c2d9944b41c2eb4d0b48935b9e8486922d764f679

From:

0x8ab0bb55853e70c3da89e9b0dc838625f31df90f

0.00003833886334677 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00003833886334677 ETH

02.10.2025 00:39

Hash:

0x7df4b29ee79b804f4d71a1154d7dc5048531f5a08f8667a1ea1a2578f1977f84

From:

0x46340b20830761efd32832a74d7169b29feb9758

3516.37 USDC

To:

0x8ab0bb55853e70c3da89e9b0dc838625f31df90f

3516.37 USDC

...

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