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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x8b01f855ff877ea0c74215ab3a0f3e690006e40c

Address:

0x8b01f855ff877ea0c74215ab3a0f3e690006e40c

balance

Transfers list

Total: 2372

04.10.2025 03:38

Hash:

0x5281c6a7dd96b25c3955df4a462b526d240863bf56228d4771f6958e4f543e48

From:

0x8b01f855ff877ea0c74215ab3a0f3e690006e40c

0 USDT

To:

0x1ed672211395d31810dc1f84cec1086b4efca571

0 USDT

04.10.2025 03:35

Hash:

0xf879eeba0888deac172b8601898858760853c3bff23ff496e64e96bc6d8f7294

From:

0x8b01f855ff877ea0c74215ab3a0f3e690006e40c

0.00006963798262664 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00006963798262664 ETH

04.10.2025 03:35

Hash:

0xf879eeba0888deac172b8601898858760853c3bff23ff496e64e96bc6d8f7294

From:

0x8b01f855ff877ea0c74215ab3a0f3e690006e40c

500 USDT

To:

0x1ed648380e27cf7e9c37fee941f5b65805ada571

500 USDT

03.10.2025 03:00

Hash:

0xb1e5516ca72311eb88dab2843e090d5d58de872fb5bb7ef7c7e20bbc62cff7dc

From:

0xdfaa75323fb721e5f29d43859390f62cc4b600b8

1282.187829 USDT

To:

0x8b01f855ff877ea0c74215ab3a0f3e690006e40c

1282.187829 USDT

03.10.2025 00:57

Hash:

0xad7878274c0ca673a8566d69a820e8f5931ed01edae36db1f876d2fcf682662b

From:

0x8b01f855ff877ea0c74215ab3a0f3e690006e40c

12500000000 ERC20

To:

0x42126f12d815c21239ee6f25f4fa57d5324baf14

12500000000 ERC20

03.10.2025 00:57

Hash:

0xb9fac9421829cae90bc67c0bdc451ee428d27d406b55e9732b1f2cace6d55585

From:

0x8b01f855ff877ea0c74215ab3a0f3e690006e40c

420000000 ERC20

To:

0x6afd5473bd4818198ae45ae3eeac097e1b6e222e

420000000 ERC20

03.10.2025 00:25

Hash:

0x4411e2b519f0c89be54dd8c92329e1b9cef4f1ca149c1b189e8051fb6eadba9d

From:

0x8b01f855ff877ea0c74215ab3a0f3e690006e40c

10000000000 ERC20

To:

0xb2d181c9f9bbef460f2698f2fc10381f183d2f48

10000000000 ERC20

02.10.2025 08:52

Hash:

0xa57c34bc4af1710c081fa5b1bd3961671f6cb3e630c18e6b108b6e3aeeb0cb18

From:

0xdfaa75323fb721e5f29d43859390f62cc4b600b8

426.571428 USDT

To:

0x8b01f855ff877ea0c74215ab3a0f3e690006e40c

426.571428 USDT

02.10.2025 04:59

Hash:

0x2fcaef53333af86f7cc469d7d6af1255ceb5dcb7f4215a8bd19690167611a9fa

From:

0x8b01f855ff877ea0c74215ab3a0f3e690006e40c

0.000055636521456452 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000055636521456452 ETH

02.10.2025 04:59

Hash:

0x2fcaef53333af86f7cc469d7d6af1255ceb5dcb7f4215a8bd19690167611a9fa

From:

0x8b01f855ff877ea0c74215ab3a0f3e690006e40c

11.187994 USDC

To:

0xc8f3411140d7d3c4358461442233d4955ff26b7b

11.187994 USDC

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