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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x8d70317aaae388128e05dacd0f5b23b0507c320b

Address:

0x8d70317aaae388128e05dacd0f5b23b0507c320b

balance

Transfers list

Total: 32

02.10.2025 15:59

Hash:

0x9678fbadb2746d99a65c891ee38ef6724c40d76049011a2de73088e4c32b2f5b

From:

0x8d70317aaae388128e05dacd0f5b23b0507c320b

0.022337581937179607 ETH

To:

0xcfec80f1d181f513180a567a7b03bfb0d7353604

0.022337581937179607 ETH

02.10.2025 15:58

Hash:

0xcb36528001234142b9418be8e23fc077073b0c051e36f7c1c98d10219e647677

From:

0x8d70317aaae388128e05dacd0f5b23b0507c320b

1917380000 ERC20

To:

0xc1807eaac794162585706750c1c9fd8d742e0516

1917380000 ERC20

02.10.2025 15:58

Hash:

0x025d1c1ba62a09172bc25163b8f865002cb7b4d7fc43fb041e62483f5450513a

From:

0x8d70317aaae388128e05dacd0f5b23b0507c320b

0.00003964094252688 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00003964094252688 ETH

02.10.2025 15:58

Hash:

0x025d1c1ba62a09172bc25163b8f865002cb7b4d7fc43fb041e62483f5450513a

From:

0x8d70317aaae388128e05dacd0f5b23b0507c320b

1917.38 USDC

To:

0xc180da37570132063fdfc7ca6af1c5468d2e0516

1917.38 USDC

01.10.2025 17:24

Hash:

0xbcb304f032ddd3cc4cd93f3505b66a5ffb679c7a02117f055a0945d5a477ff40

From:

0x8d70317aaae388128e05dacd0f5b23b0507c320b

400000000000000000 ERC20

To:

0x265af516452468912af0c605071b38adce594d79

400000000000000000 ERC20

01.10.2025 16:17

Hash:

0x69384b00f1a0a122395faad9da41ab4e4f37a2369b0078fc35281758ea70ba62

From:

0x8d70317aaae388128e05dacd0f5b23b0507c320b

400000000000000000 ERC20

To:

0x26538849aaf1be553142a4c9e3ef38b23d374d79

400000000000000000 ERC20

01.10.2025 16:16

Hash:

0x0eb333b48232c318231a99558d0cf115114da5377749174957693e4cd5d2d74d

From:

0x8d70317aaae388128e05dacd0f5b23b0507c320b

0.400033784393524 ETH

To:

0x265a976864f01d4480bcf89f97f3321f31374d79

0.400033784393524 ETH

30.09.2025 02:21

Hash:

0x15a6d7baf9861431d2873c1399d199b71d00afd5998a134db85b41564ecb5c6c

From:

0x2088933e4242cc7020fb8fb18481c7d22f3e8a55

2000000000000000000 ERC20

To:

0x8d70317aaae388128e05dacd0f5b23b0507c320b

2000000000000000000 ERC20

30.09.2025 02:18

Hash:

0x854c5fb01fe5b60bd2b0ba8613a74e9c38606e284264d43e0cdfc593568c9a61

From:

0x161a4682a69a0cf35713268f1348a068d745a5d2

2000000000000000000 ERC20

To:

0x8d70317aaae388128e05dacd0f5b23b0507c320b

2000000000000000000 ERC20

30.09.2025 01:58

Hash:

0xc0e04ff9428726989ed1d1610f8ff8e71635104282c679c642dc76e33b904c20

From:

0x4add9ee147deb9452da4726d21b4885896081c1d

2000000000000000000 ERC20

To:

0x8d70317aaae388128e05dacd0f5b23b0507c320b

2000000000000000000 ERC20

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