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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x8e95a44076332dabf7f5dcd298fb0c25e2e6cfa9

Address:

0x8e95a44076332dabf7f5dcd298fb0c25e2e6cfa9

balance

Transfers list

Total: 35

17.05.2025 09:48

Hash:

0x97c6e5b980c896822d3a68c9c1743de4ce9e198c5cb75a26f58165764567092b

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000041183671759416 ETH

To:

0x8e95a44076332dabf7f5dcd298fb0c25e2e6cfa9

0.000041183671759416 ETH

16.05.2025 07:11

Hash:

0x22e27eab7c7dd2654c8c3247a10983a7d071867b2247eb0c0d8c950f4703f55e

From:

0x8e95a44076332dabf7f5dcd298fb0c25e2e6cfa9

0.000042352887972816 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000042352887972816 ETH

16.05.2025 07:11

Hash:

0x22e27eab7c7dd2654c8c3247a10983a7d071867b2247eb0c0d8c950f4703f55e

From:

0x8e95a44076332dabf7f5dcd298fb0c25e2e6cfa9

0.006001 USDC

To:

0x1f45f03d62287035788d94fe054c835ca7ef85a5

0.006001 USDC

16.05.2025 07:11

Hash:

0x7d657b41c9848f6ec6995112e2b81f7f9574012e8715d6456573f463f35983de

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000048709110804496 ETH

To:

0x8e95a44076332dabf7f5dcd298fb0c25e2e6cfa9

0.000048709110804496 ETH

16.05.2025 07:11

Hash:

0x7d657b41c9848f6ec6995112e2b81f7f9574012e8715d6456573f463f35983de

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.006001 USDC

To:

0x8e95a44076332dabf7f5dcd298fb0c25e2e6cfa9

0.006001 USDC

16.05.2025 02:24

Hash:

0xf0b46140c3743139a115f775263e8634b51ed9934f409b187bd64df2bc418679

From:

0x8e95a44076332dabf7f5dcd298fb0c25e2e6cfa9

0.000028720059331696 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000028720059331696 ETH

16.05.2025 02:24

Hash:

0xf0b46140c3743139a115f775263e8634b51ed9934f409b187bd64df2bc418679

From:

0x8e95a44076332dabf7f5dcd298fb0c25e2e6cfa9

0.006001 USDC

To:

0x1f45f03d62287035788d94fe054c835ca7ef85a5

0.006001 USDC

16.05.2025 02:23

Hash:

0x15cb3273cb97ba6152e5f372c39d95407d8657301f8aec80991e1738418e9c2f

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000039676350633864 ETH

To:

0x8e95a44076332dabf7f5dcd298fb0c25e2e6cfa9

0.000039676350633864 ETH

16.05.2025 02:23

Hash:

0x15cb3273cb97ba6152e5f372c39d95407d8657301f8aec80991e1738418e9c2f

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.006001 USDC

To:

0x8e95a44076332dabf7f5dcd298fb0c25e2e6cfa9

0.006001 USDC

16.05.2025 02:19

Hash:

0xb400272ace555aa6b9a54c92d50a290d5241652a4016d5885e4d63bbcd82a077

From:

0x1f45f03d62287035788d94fe054c835ca7ef85a5

0 USDC

To:

0x8e95a44076332dabf7f5dcd298fb0c25e2e6cfa9

0 USDC

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