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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x8dfc158ae5ef57996950a219122f3d925457eb0e

Address:

0x8dfc158ae5ef57996950a219122f3d925457eb0e

balance

Transfers list

Total: 150

06.10.2025 18:15

Hash:

0xd42aba67a0e3ce515c2b25c986e35f4420a5fcd87af494e4518cb2647129a4b1

From:

0x9f96e4b65059b0398b922792d3ff9f10b4567533

140005.354498 USDC

To:

0x8dfc158ae5ef57996950a219122f3d925457eb0e

140005.354498 USDC

05.10.2025 22:30

Hash:

0xb403a3f59fb136283c590955a65c6b9440e82ea7c7b9910e9c601b1efe424c26

From:

0x8dfc158ae5ef57996950a219122f3d925457eb0e

0.000229541043113613 ETH

To:

0x28b5a0e9c621a5badaa536219b3a228c8168cf5d

0.000229541043113613 ETH

05.10.2025 22:30

Hash:

0xb403a3f59fb136283c590955a65c6b9440e82ea7c7b9910e9c601b1efe424c26

From:

0x8dfc158ae5ef57996950a219122f3d925457eb0e

1000000 USDC

To:

0xfd78ee919681417d192449715b2594ab58f5d002

1000000 USDC

05.10.2025 22:29

Hash:

0x003ccd393848f1e02fd9dd00d27425dbb1518dcc6ac8c21c602ebee5944e7c90

From:

0x8dfc158ae5ef57996950a219122f3d925457eb0e

0.00000622284296306 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000622284296306 ETH

05.10.2025 19:10

Hash:

0x7a031def95745a3727858defc953a73322dd1455f6ff2148b084df3e57021424

From:

0x9f96e4b65059b0398b922792d3ff9f10b4567533

991672.8389 USDC

To:

0x8dfc158ae5ef57996950a219122f3d925457eb0e

991672.8389 USDC

05.10.2025 06:59

Hash:

0x60b1e0fd4d13959d385cae93e2098d6d207f15d8e6d1bbbc255023a171bf3f71

From:

0x8dfc158ae5ef57996950a219122f3d925457eb0e

0.000012560132618796 ETH

To:

0x28b5a0e9c621a5badaa536219b3a228c8168cf5d

0.000012560132618796 ETH

05.10.2025 06:59

Hash:

0x60b1e0fd4d13959d385cae93e2098d6d207f15d8e6d1bbbc255023a171bf3f71

From:

0x8dfc158ae5ef57996950a219122f3d925457eb0e

275000 USDC

To:

0xfd78ee919681417d192449715b2594ab58f5d002

275000 USDC

05.10.2025 06:57

Hash:

0xfc06d49d7f5e4df23d6bea42f7132cb67297038db61f5bb9cf4e70f0dc2e80cf

From:

0x8dfc158ae5ef57996950a219122f3d925457eb0e

0.00000495599338642 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000495599338642 ETH

04.10.2025 18:05

Hash:

0xf1d1d953d5b38592094b51f930fd060eecd51aceb367241d4c126447e245e453

From:

0x9f96e4b65059b0398b922792d3ff9f10b4567533

285812.372258 USDC

To:

0x8dfc158ae5ef57996950a219122f3d925457eb0e

285812.372258 USDC

03.10.2025 23:20

Hash:

0xc1750b6f4b828d82ac7ae6d07232388def9b7bef4d13ad9c80c94d7dce83eddd

From:

0x8dfc158ae5ef57996950a219122f3d925457eb0e

0 USDC

To:

0xfd79a85f2d975557e442b8dfa7e59b14e2c0d002

0 USDC

...

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