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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x8b3d077f5f70f56cd8f716fbc03d7220089cf096

Address:

0x8b3d077f5f70f56cd8f716fbc03d7220089cf096

balance

Transfers list

Total: 4595

30.09.2025 03:46

Hash:

0xd7ba1694d38cd67bf249cde43bd9d5bf86027fa4977dfc505c4c50f4bd215855

From:

0x45c0caffd449faaa596008dc923584980ca82cce

0.000525 USDC

To:

0x8b3d077f5f70f56cd8f716fbc03d7220089cf096

0.000525 USDC

30.09.2025 00:24

Hash:

0xccc66c975f6d031bf5fda47eafed62985e5b67e027127a0d28b6d7895f82cad5

From:

0x8b3d077f5f70f56cd8f716fbc03d7220089cf096

0 USDC

To:

0x45c0caffd449faaa596008dc923584980ca82cce

0 USDC

30.09.2025 00:23

Hash:

0xddbd26b088e85cc5bf5948b8a2b94b9eacdf82961b0919b4ac2718931d4b9e15

From:

0x8b3d077f5f70f56cd8f716fbc03d7220089cf096

0 USDT

To:

0x7503a9a6ccad591c70a9df0ea3a84b95ed2fb946

0 USDT

30.09.2025 00:21

Hash:

0x16f6e661dacbbcf9b8695e1e5925c6f1a47438abd949d04063d148f6a9408c3f

From:

0x8b3d077f5f70f56cd8f716fbc03d7220089cf096

38406933768 ERC20

To:

0x7502cd8c056e3add8cbbf8761b6a3e43da17b946

38406933768 ERC20

30.09.2025 00:19

Hash:

0x771365795790d19f00da67e2dd42d59eaae03b37aa91447302fc67bcceaefc2c

From:

0x8b3d077f5f70f56cd8f716fbc03d7220089cf096

52535588201 ERC20

To:

0x45c09564214c908826da7a5d3e3cae68af682cce

52535588201 ERC20

30.09.2025 00:15

Hash:

0x048d95c44ff8a61f329c62bcf9b022a93fa4349f46f8807f890faca60ed1c1aa

From:

0x8b3d077f5f70f56cd8f716fbc03d7220089cf096

38406933768 ERC20

To:

0x75033e2ce051e059baa9e0fb1750e4e39c9cb946

38406933768 ERC20

29.09.2025 23:17

Hash:

0x39ebc3e9af01e8200ea102840d2fc771b42509ec2f53695f4731dd3f1c62302a

From:

0x8b3d077f5f70f56cd8f716fbc03d7220089cf096

52535588201 ERC20

To:

0x45c85fd3778ad6d7645cb7ebc54ff215c3f92cce

52535588201 ERC20

29.09.2025 23:16

Hash:

0x4a9d825be02eb19b4d214dcc5a4b1cd6f390afa861d6bcbb1306a6b91557924b

From:

0x8b3d077f5f70f56cd8f716fbc03d7220089cf096

38406933768 ERC20

To:

0x7502cd8c056e3add8cbbf8761b6a3e43da17b946

38406933768 ERC20

29.09.2025 23:16

Hash:

0xa971b6ec285b25fe88eb46b846fb51b23f98fc9e022a6c116f1487a671765b56

From:

0x8b3d077f5f70f56cd8f716fbc03d7220089cf096

38406933768 ERC20

To:

0x750388e9bd62c54ae9b6b360dabdc7a8cb69b946

38406933768 ERC20

29.09.2025 23:16

Hash:

0xa971b6ec285b25fe88eb46b846fb51b23f98fc9e022a6c116f1487a671765b56

From:

0x8b3d077f5f70f56cd8f716fbc03d7220089cf096

52535588201 ERC20

To:

0x45c07394e6c4646bdbfae6692000b9737fcf2cce

52535588201 ERC20

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460

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