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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x8fde3379e2faabd1e0e576ef703f0967c9d9ac96

Address:

0x8fde3379e2faabd1e0e576ef703f0967c9d9ac96

balance

Transfers list

Total: 19

18.06.2025 00:08

Hash:

0xff770d5f131adcd0ec686b394225a0983546b855d060da2ae09c085b3e85b419

From:

0x8fde3379e2faabd1e0e576ef703f0967c9d9ac96

0.000032789466728304 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000032789466728304 ETH

18.06.2025 00:08

Hash:

0xff770d5f131adcd0ec686b394225a0983546b855d060da2ae09c085b3e85b419

From:

0x8fde3379e2faabd1e0e576ef703f0967c9d9ac96

0.013035 USDC

To:

0x927ec6b0375989369cb162c0bd59ecfe367e549d

0.013035 USDC

18.06.2025 00:05

Hash:

0xe7da5599b27b7b415160968c6a8eed626d16b11b5ae41c73d9600c8106ab7fa9

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.013035 USDC

To:

0x8fde3379e2faabd1e0e576ef703f0967c9d9ac96

0.013035 USDC

17.06.2025 13:22

Hash:

0x1ae5f54fa993b7501a63520fa2be8f4fb1f44dd475b7b0b37cd8a4dff0cf914f

From:

0x927ec6b0375989369cb162c0bd59ecfe367e549d

0 USDC

To:

0x8fde3379e2faabd1e0e576ef703f0967c9d9ac96

0 USDC

13.06.2025 19:41

Hash:

0x1ccec5583bda88fc7c5c34b9efbc9ebff3e2879ec82ac4e24923b8868eb939b6

From:

0x8fde3379e2faabd1e0e576ef703f0967c9d9ac96

0.000045481892749488 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000045481892749488 ETH

13.06.2025 19:41

Hash:

0x1ccec5583bda88fc7c5c34b9efbc9ebff3e2879ec82ac4e24923b8868eb939b6

From:

0x8fde3379e2faabd1e0e576ef703f0967c9d9ac96

0.002938 USDC

To:

0x927ec6b0375989369cb162c0bd59ecfe367e549d

0.002938 USDC

13.06.2025 19:38

Hash:

0x4682756222f0c51c6a33dd469fda68adb6e4a07c839aeb4245d65f97db3fabb0

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000068339562546325 ETH

To:

0x8fde3379e2faabd1e0e576ef703f0967c9d9ac96

0.000068339562546325 ETH

13.06.2025 19:38

Hash:

0x4682756222f0c51c6a33dd469fda68adb6e4a07c839aeb4245d65f97db3fabb0

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.002938 USDC

To:

0x8fde3379e2faabd1e0e576ef703f0967c9d9ac96

0.002938 USDC

13.06.2025 19:22

Hash:

0x6ec8a912a2190fd1eb83c058437cc61b224ecf522d61644c62090f21ca8bfb24

From:

0x8fde3379e2faabd1e0e576ef703f0967c9d9ac96

0.000050293833992695 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000050293833992695 ETH

13.06.2025 19:22

Hash:

0x6ec8a912a2190fd1eb83c058437cc61b224ecf522d61644c62090f21ca8bfb24

From:

0x8fde3379e2faabd1e0e576ef703f0967c9d9ac96

0.002714 USDT

To:

0xb663ef0918873437743e77236dde457155ebeef3

0.002714 USDT

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