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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x8f77b68d5788b768f33da0d5ae4df8c6baab5691

Address:

0x8f77b68d5788b768f33da0d5ae4df8c6baab5691

balance

Transfers list

Total: 1320

03.10.2025 13:43

Hash:

0x5a736e5f21da8b08c869f485e62174d9aef3a3eddc8bcb3b85d80e7cf81e7e96

From:

0x8f77b68d5788b768f33da0d5ae4df8c6baab5691

0.000036256399832704 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000036256399832704 ETH

03.10.2025 13:43

Hash:

0x5a736e5f21da8b08c869f485e62174d9aef3a3eddc8bcb3b85d80e7cf81e7e96

From:

0x8f77b68d5788b768f33da0d5ae4df8c6baab5691

1431622.479999 USDC

To:

0x036bfa46128af064939473d750dda2b28c73e2e6

1431622.479999 USDC

03.10.2025 13:40

Hash:

0x5f2c5b142abdd061ad6092bc74a275a54fd2dcc00cfdfe5ec7cfa773bbbd722d

From:

0x80b93907bdbf56e0d9bc39c36c45de551328c572

1431622.48 USDC

To:

0x8f77b68d5788b768f33da0d5ae4df8c6baab5691

1431622.48 USDC

02.10.2025 13:34

Hash:

0x4c06548b0bbaf3d8ff30a1f7226fe315883ba17f1920177c1aaf42f87624fd2c

From:

0x8f77b68d5788b768f33da0d5ae4df8c6baab5691

0.000059887016559548 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000059887016559548 ETH

02.10.2025 13:34

Hash:

0x4c06548b0bbaf3d8ff30a1f7226fe315883ba17f1920177c1aaf42f87624fd2c

From:

0x8f77b68d5788b768f33da0d5ae4df8c6baab5691

20000.000001 USDC

To:

0x036bfa46128af064939473d750dda2b28c73e2e6

20000.000001 USDC

02.10.2025 13:31

Hash:

0xb5e9d43a88b5769bb02f74cd8ac5945dc9102d72ac63bc0fbb52a5c526f698f3

From:

0x2e7f2740a839231c41cfde0d531828df312bea04

20000 USDC

To:

0x8f77b68d5788b768f33da0d5ae4df8c6baab5691

20000 USDC

02.10.2025 13:13

Hash:

0x87951cb0c6805a02275878737cd056ab6c215ac3779766c3f7cfb79e86ead490

From:

0x8f77b68d5788b768f33da0d5ae4df8c6baab5691

0.00003888399313896 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00003888399313896 ETH

02.10.2025 13:13

Hash:

0x87951cb0c6805a02275878737cd056ab6c215ac3779766c3f7cfb79e86ead490

From:

0x8f77b68d5788b768f33da0d5ae4df8c6baab5691

100000 USDC

To:

0x036bfa46128af064939473d750dda2b28c73e2e6

100000 USDC

02.10.2025 13:10

Hash:

0xb8038802acec75f5cadc1a10242ba4ffaa09168b6cef30316fb6fdcd00cd8fd6

From:

0x2e7f2740a839231c41cfde0d531828df312bea04

100000 USDC

To:

0x8f77b68d5788b768f33da0d5ae4df8c6baab5691

100000 USDC

02.10.2025 13:08

Hash:

0x159d42b8399ef707b4419480d76f067aab216418ae3864ea45f0065df8b19285

From:

0x8f77b68d5788b768f33da0d5ae4df8c6baab5691

0.000032081208290196 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000032081208290196 ETH

...

132

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