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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x8ca000807243d3472a7e12e2945a20b4dbdd5159

Address:

0x8ca000807243d3472a7e12e2945a20b4dbdd5159

balance

Transfers list

Total: 22

02.10.2025 20:49

Hash:

0xeac9b9bf96a5d6109a2c8df58a0e9204a9025b7fd71abc6eb6572066be61eb88

From:

0x8ca000807243d3472a7e12e2945a20b4dbdd5159

0.00003738405144472 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00003738405144472 ETH

02.10.2025 20:49

Hash:

0xa101c8a1182c3769088446b4f0ef953958d57cc88c43127d59d56d5781622f26

From:

0x8ca000807243d3472a7e12e2945a20b4dbdd5159

0.009890836350097 ETH

To:

0x307576dd4f73f91bb8c4a2edb762938e8e067d31

0.009890836350097 ETH

02.10.2025 20:49

Hash:

0xeac9b9bf96a5d6109a2c8df58a0e9204a9025b7fd71abc6eb6572066be61eb88

From:

0x8ca000807243d3472a7e12e2945a20b4dbdd5159

95.06 USDC

To:

0x307576dd4f73f91bb8c4a2edb762938e8e067d31

95.06 USDC

02.10.2025 20:48

Hash:

0xc53c67fe1b76b75ca1349da2e9f193a4bfd5a0c08aeea9a47dc2dc123a687983

From:

0x8d18d00074dd99de3e3f22210b705b9b0a19835a

0.0099903448416272 ETH

To:

0x8ca000807243d3472a7e12e2945a20b4dbdd5159

0.0099903448416272 ETH

02.10.2025 20:48

Hash:

0xf34e4ef02d9a75d3617ddea1f5fac848b20d775354d4c6d9d1d661ce4e53e5b3

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

95.06 USDC

To:

0x8ca000807243d3472a7e12e2945a20b4dbdd5159

95.06 USDC

01.10.2025 00:10

Hash:

0x9595492f4473670761ade30886d9f2606672003d4dce57c4804b1b2856fb848d

From:

0x8ca000807243d3472a7e12e2945a20b4dbdd5159

0.0000067249706722 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0000067249706722 ETH

01.10.2025 00:10

Hash:

0x6eccece241cb5e26f71598f4b665a93c2acc6b311aedf926939409d9a421c72f

From:

0x8ca000807243d3472a7e12e2945a20b4dbdd5159

0.009983619870955 ETH

To:

0x307576dd4f73f91bb8c4a2edb762938e8e067d31

0.009983619870955 ETH

01.10.2025 00:10

Hash:

0x9595492f4473670761ade30886d9f2606672003d4dce57c4804b1b2856fb848d

From:

0x8ca000807243d3472a7e12e2945a20b4dbdd5159

97.35 USDC

To:

0x307576dd4f73f91bb8c4a2edb762938e8e067d31

97.35 USDC

01.10.2025 00:09

Hash:

0x00480f433faedb2d8b863b07763defc2e87a16129ccb8888ec565a5c1bf3e4b0

From:

0x8d18d00074dd99de3e3f22210b705b9b0a19835a

0.00998814288706176 ETH

To:

0x8ca000807243d3472a7e12e2945a20b4dbdd5159

0.00998814288706176 ETH

01.10.2025 00:09

Hash:

0xcef0247e85a9b57259427380a31c21585bbb57b8758b91673350e3c5e17a00ec

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

97.35 USDC

To:

0x8ca000807243d3472a7e12e2945a20b4dbdd5159

97.35 USDC

Reports

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