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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x8db4fd2d9bb39454b03b843e94071488b3edb489

Address:

0x8db4fd2d9bb39454b03b843e94071488b3edb489

balance

Transfers list

Total: 43

04.10.2025 13:53

Hash:

0x2656209808245933c6e03097c8bf44ae2bfb08e64b1e9b043bafe217e8bda3c2

From:

0x8db4fd2d9bb39454b03b843e94071488b3edb489

0.000139831190273936 ETH

To:

0x609c690e8f7d68a59885c9132e812eebdaaf0c9e

0.000139831190273936 ETH

04.10.2025 13:53

Hash:

0x2656209808245933c6e03097c8bf44ae2bfb08e64b1e9b043bafe217e8bda3c2

From:

0x8db4fd2d9bb39454b03b843e94071488b3edb489

0.771553 USDC

To:

0x609c690e8f7d68a59885c9132e812eebdaaf0c9e

0.771553 USDC

04.10.2025 13:53

Hash:

0x2656209808245933c6e03097c8bf44ae2bfb08e64b1e9b043bafe217e8bda3c2

From:

0x8db4fd2d9bb39454b03b843e94071488b3edb489

2000.228447 USDC

To:

0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d

2000.228447 USDC

04.10.2025 13:53

Hash:

0xd97170fc36190fd02d27351876dd740a9c38a226ffdaac01fcf2d21a9d7f013e

From:

0x8db4fd2d9bb39454b03b843e94071488b3edb489

0.0000364304811297 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0000364304811297 ETH

04.10.2025 13:50

Hash:

0x6977a2fd4b535eaccbbd88912bacb9fcbb99400fbd927918ef77a75f495a75db

From:

0x828a6d61a77c21b988db35a67214a0b49716acfc

0.00999800084568396 ETH

To:

0x8db4fd2d9bb39454b03b843e94071488b3edb489

0.00999800084568396 ETH

04.10.2025 13:49

Hash:

0xb69ba011fe1c48da8fb4a677afc64ff9fdf5a10a1a07ad129d825ab9206a7369

From:

0x828a6d61a77c21b988db35a67214a0b49716acfc

2001 USDC

To:

0x8db4fd2d9bb39454b03b843e94071488b3edb489

2001 USDC

02.10.2025 02:24

Hash:

0xd6b1e5c4f40a538d3c0b7c94265943e12344ad8cbc63fc0149b3bb465711f4a5

From:

0x8db4fd2d9bb39454b03b843e94071488b3edb489

0.000070997846775636 ETH

To:

0xbd3fa81b58ba92a82136038b25adec7066af3155

0.000070997846775636 ETH

02.10.2025 02:24

Hash:

0xd6b1e5c4f40a538d3c0b7c94265943e12344ad8cbc63fc0149b3bb465711f4a5

From:

0x8db4fd2d9bb39454b03b843e94071488b3edb489

114.157071 USDC

To:

0xc4922d64a24675e16e1586e3e3aa56c06fabe907

114.157071 USDC

02.10.2025 02:24

Hash:

0x9e67b0ba4283106ae5f31b14d71c5d8d57bdf97a71502b01e0a6d41bd8ad52cb

From:

0x8db4fd2d9bb39454b03b843e94071488b3edb489

0.00002789385241315 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00002789385241315 ETH

02.10.2025 02:23

Hash:

0x3e9a5e8512d6076e829863a656089c5704d9034937563b21e7875fda4208d872

From:

0x8db4fd2d9bb39454b03b843e94071488b3edb489

0.00004060205240075 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00004060205240075 ETH

Reports

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