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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x8bb8ebd62032c5a63bf79cd2169b213d4d029838

Address:

0x8bb8ebd62032c5a63bf79cd2169b213d4d029838

balance

Transfers list

Total: 12

30.09.2025 05:59

Hash:

0xe4cd33c2de42bf583dfc2377ee2eabfb9c8eb931e791a3a1f14cf8ca4ca5f6c5

From:

0xd8258baf814e7d59fa7daf291a45a86ad038b847

0.000012171094124929 ETH

To:

0x8bb8ebd62032c5a63bf79cd2169b213d4d029838

0.000012171094124929 ETH

30.09.2025 05:59

Hash:

0x4b21170c65f22e67d310a6b970f55af6b70e44d739f99078a216c6cf29c95769

From:

0x8bb8ebd62032c5a63bf79cd2169b213d4d029838

0.000010156679340928 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000010156679340928 ETH

30.09.2025 05:59

Hash:

0xe4cd33c2de42bf583dfc2377ee2eabfb9c8eb931e791a3a1f14cf8ca4ca5f6c5

From:

0xd8258baf814e7d59fa7daf291a45a86ad038b847

0.006999 USDC

To:

0x8bb8ebd62032c5a63bf79cd2169b213d4d029838

0.006999 USDC

30.09.2025 05:59

Hash:

0x4b21170c65f22e67d310a6b970f55af6b70e44d739f99078a216c6cf29c95769

From:

0x8bb8ebd62032c5a63bf79cd2169b213d4d029838

0.006999 USDC

To:

0xf83eae1822ddf17bdc290ce2704e59c35e3b4a2f

0.006999 USDC

29.09.2025 05:20

Hash:

0x5cbda75acb7bdfcef175d86c85ef800fcc0ba705d37b2579d63d5b5e9087674f

From:

0xd8258baf814e7d59fa7daf291a45a86ad038b847

0.000005997149798977 ETH

To:

0x8bb8ebd62032c5a63bf79cd2169b213d4d029838

0.000005997149798977 ETH

29.09.2025 05:20

Hash:

0xe1944bd9c619f8a7303ec273342f6f62d72016fe2643831e61fc4c9c0dab79ac

From:

0x8bb8ebd62032c5a63bf79cd2169b213d4d029838

0.000005004572870976 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000005004572870976 ETH

29.09.2025 05:20

Hash:

0x5cbda75acb7bdfcef175d86c85ef800fcc0ba705d37b2579d63d5b5e9087674f

From:

0xd8258baf814e7d59fa7daf291a45a86ad038b847

0.010002 USDC

To:

0x8bb8ebd62032c5a63bf79cd2169b213d4d029838

0.010002 USDC

29.09.2025 05:20

Hash:

0xe1944bd9c619f8a7303ec273342f6f62d72016fe2643831e61fc4c9c0dab79ac

From:

0x8bb8ebd62032c5a63bf79cd2169b213d4d029838

0.010002 USDC

To:

0x036b1e4795fb8f6686233a3d3c7961f62db91159

0.010002 USDC

29.09.2025 04:50

Hash:

0xbcc7bbf53b86b2035cc12b3937540635397ed8a5ec96a86c0a0ab1434e8c253d

From:

0xd8258baf814e7d59fa7daf291a45a86ad038b847

0.000008556432242977 ETH

To:

0x8bb8ebd62032c5a63bf79cd2169b213d4d029838

0.000008556432242977 ETH

29.09.2025 04:50

Hash:

0x1b54212d13d3d399525684ba801ce1f7d3737b062bfc84dac8391152c1fcfa72

From:

0x8bb8ebd62032c5a63bf79cd2169b213d4d029838

0.000007140273314976 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000007140273314976 ETH

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