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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x8edda9019959cfe6ae2f6b777d5dcc96d17f0a3e

Address:

0x8edda9019959cfe6ae2f6b777d5dcc96d17f0a3e

balance

Transfers list

Total: 31

02.10.2025 23:58

Hash:

0x1d0ad5947b94f658a86a7c95d67181ef6ad48ae458ad7e3070d43f2f9e18d16f

From:

0x8edda9019959cfe6ae2f6b777d5dcc96d17f0a3e

0 USDC

To:

0x009f08272c26d810217910144898e774cfefe30f

0 USDC

01.10.2025 15:28

Hash:

0xc538f8a4554d85899a9e181294d2907b72ee73f6f75fd95ef7eb411dbbdd21cf

From:

0x8edda9019959cfe6ae2f6b777d5dcc96d17f0a3e

0.038903885195277724 ETH

To:

0x009f5b8abfd277b0078c59fca49efa048e96e30f

0.038903885195277724 ETH

01.10.2025 15:25

Hash:

0xce67c97734127721c813f687e7db314ab78dcf7661058b83592a6af68c9afdd2

From:

0x8edda9019959cfe6ae2f6b777d5dcc96d17f0a3e

0.000068091272107328 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000068091272107328 ETH

01.10.2025 15:25

Hash:

0xce67c97734127721c813f687e7db314ab78dcf7661058b83592a6af68c9afdd2

From:

0x8edda9019959cfe6ae2f6b777d5dcc96d17f0a3e

1.20331 USDC

To:

0x009f5b8abfd277b0078c59fca49efa048e96e30f

1.20331 USDC

19.09.2023 08:09

Hash:

0xdf912fccbc82c486a9b710184504ede0225bda71f6948566e2ccb63a62de0d01

From:

0x8edda9019959cfe6ae2f6b777d5dcc96d17f0a3e

199900000000 ERC20

To:

0x50c5c9e0bd719f80a5453e5cd3ff6e5d382c08d2

199900000000 ERC20

19.09.2023 08:07

Hash:

0x3641b6898d67a7a4d3f5b275f740492d7cb6c761659e525e9c912b9840e44d91

From:

0x8edda9019959cfe6ae2f6b777d5dcc96d17f0a3e

0.000771066676996875 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000771066676996875 ETH

19.09.2023 08:07

Hash:

0x3641b6898d67a7a4d3f5b275f740492d7cb6c761659e525e9c912b9840e44d91

From:

0x8edda9019959cfe6ae2f6b777d5dcc96d17f0a3e

199900 USDC

To:

0x50c5eea9ca36f01a32c888b614231177e23608d2

199900 USDC

19.09.2023 08:06

Hash:

0x43003b4f2eb9ee69975ea17acf78bde13fd8adaa0fdc7932a655d406697688ef

From:

0x8edda9019959cfe6ae2f6b777d5dcc96d17f0a3e

0 USDC

To:

0x50cb1cebc532f0d6da7524940f037181a93608d2

0 USDC

19.09.2023 08:04

Hash:

0x004a5ea5a1d5c421935630e2bc6f2f23735c650699e1e2dacf2882af55ed3010

From:

0x8edda9019959cfe6ae2f6b777d5dcc96d17f0a3e

100000000 ERC20

To:

0x50c5c9e0bd719f80a5453e5cd3ff6e5d382c08d2

100000000 ERC20

19.09.2023 08:04

Hash:

0x7457bcb0502f77fa7b432fc246ee47338cdb21c77e8cb211f40754c66774be3d

From:

0x8edda9019959cfe6ae2f6b777d5dcc96d17f0a3e

100000000 ERC20

To:

0x50cd91b68d402e8e2ab1fde1b4eccd60bb3608d2

100000000 ERC20

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