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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x8ec4107b25505a4e316675f881787699b056164a

Address:

0x8ec4107b25505a4e316675f881787699b056164a

balance

Transfers list

Total: 1676

03.10.2025 00:44

Hash:

0xfe25522a3ca48b997db3e27c43bda6602f9d302b24e11045a008ec0e3582cc2b

From:

0x8ec4107b25505a4e316675f881787699b056164a

100000000000000000 ERC20

To:

0x472b4e7809a74c6882def5bde3f8d52a11b97ba6

100000000000000000 ERC20

03.10.2025 00:43

Hash:

0x205173521b4dfca8c2a3e0cdc1d45670b5c2d93d5ab0a82462ac8d7beeaef25f

From:

0x8ec4107b25505a4e316675f881787699b056164a

100000000000000000 ERC20

To:

0x472a9a6d64094d5a862a4649598b39f9b3c17ba6

100000000000000000 ERC20

02.10.2025 22:47

Hash:

0x7aa8168578f7d1c16edbda0c59d8078328bfd9612b924ec69508c6d140d6bf05

From:

0x4add9ee147deb9452da4726d21b4885896081c1d

2000000000000000000 ERC20

To:

0x8ec4107b25505a4e316675f881787699b056164a

2000000000000000000 ERC20

02.10.2025 22:42

Hash:

0xfcbd551f9c3272acdcd5d70639ecad0b8eea76a3c6bbbb851396819555738c13

From:

0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528

2000000000000000000 ERC20

To:

0x8ec4107b25505a4e316675f881787699b056164a

2000000000000000000 ERC20

02.10.2025 22:41

Hash:

0x4d248021049f42f305754ec486f62ba0215104342ef77aefa687db5c65ada671

From:

0x70fffd5ab47c36db7c85f771068497033d5523fd

2000000000000000000 ERC20

To:

0x8ec4107b25505a4e316675f881787699b056164a

2000000000000000000 ERC20

02.10.2025 12:37

Hash:

0xd169b36be349775833683eb563db89fdaff48b5185f55853c96c1dfc08d4eca2

From:

0xdfaa75323fb721e5f29d43859390f62cc4b600b8

306.561216 USDC

To:

0x8ec4107b25505a4e316675f881787699b056164a

306.561216 USDC

02.10.2025 12:23

Hash:

0xc2bea395a5f40329dc695a522ecd43997dac756085d78b70cebdc3a4e791a66d

From:

0x8ec4107b25505a4e316675f881787699b056164a

300000000 ERC20

To:

0x472b4e7809a74c6882def5bde3f8d52a11b97ba6

300000000 ERC20

02.10.2025 12:22

Hash:

0xd2687142c200bb1efede3e6a10f740e649b427920a082c1f46e137d86fa893c3

From:

0x8ec4107b25505a4e316675f881787699b056164a

0 USDC

To:

0x472aa212e4c64ceaa6fcffa8245de514464a7ba6

0 USDC

02.10.2025 12:22

Hash:

0xabd485b838807e91da980765169680865fc5f2fa1bc485441b8641cece6ae964

From:

0x8ec4107b25505a4e316675f881787699b056164a

300000000 ERC20

To:

0x472a9a6d64094d5a862a4649598b39f9b3c17ba6

300000000 ERC20

02.10.2025 12:20

Hash:

0x876b06925fbdb10fdca3415d89fca5f6d3ed53c827e1077b784d3887eeacdb79

From:

0x8ec4107b25505a4e316675f881787699b056164a

0 USDC

To:

0x472a8b86d2b7d5167a29a0bb3477f22d93797ba6

0 USDC

1

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168

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