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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x937fa22bd2ce39bcecdc1c17f757b9bd8c75848c

Address:

0x937fa22bd2ce39bcecdc1c17f757b9bd8c75848c

balance

Transfers list

Total: 12

01.10.2025 21:36

Hash:

0x81436fad4c16b162ba9fb63457517018897d073943edb3afcac4f81ea72f4ce0

From:

0xd8258baf814e7d59fa7daf291a45a86ad038b847

0.000018737578103713 ETH

To:

0x937fa22bd2ce39bcecdc1c17f757b9bd8c75848c

0.000018737578103713 ETH

01.10.2025 21:36

Hash:

0x0cb1080c2e3d32a2c8648bb37c3089079729ee172e1d1c87130a9f1de3194816

From:

0x937fa22bd2ce39bcecdc1c17f757b9bd8c75848c

0.000015636356967712 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000015636356967712 ETH

01.10.2025 21:36

Hash:

0x81436fad4c16b162ba9fb63457517018897d073943edb3afcac4f81ea72f4ce0

From:

0xd8258baf814e7d59fa7daf291a45a86ad038b847

0.03 USDC

To:

0x937fa22bd2ce39bcecdc1c17f757b9bd8c75848c

0.03 USDC

01.10.2025 21:36

Hash:

0x0cb1080c2e3d32a2c8648bb37c3089079729ee172e1d1c87130a9f1de3194816

From:

0x937fa22bd2ce39bcecdc1c17f757b9bd8c75848c

0.03 USDC

To:

0x96a6609952a7478f75295ee4030d7b94e429cd30

0.03 USDC

28.09.2025 15:57

Hash:

0x9376eafdffccc5c713348a126e484eab1cbe530bdea68f455da216370f37a5f5

From:

0xd8258baf814e7d59fa7daf291a45a86ad038b847

0.000010209516144241 ETH

To:

0x937fa22bd2ce39bcecdc1c17f757b9bd8c75848c

0.000010209516144241 ETH

28.09.2025 15:57

Hash:

0x6e155105b431773b35c76a67582b78c8f0c03dc0dac2b4b2031e197ce4ea09a9

From:

0x937fa22bd2ce39bcecdc1c17f757b9bd8c75848c

0.00000851975842424 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000851975842424 ETH

28.09.2025 15:57

Hash:

0x9376eafdffccc5c713348a126e484eab1cbe530bdea68f455da216370f37a5f5

From:

0xd8258baf814e7d59fa7daf291a45a86ad038b847

0.02 USDC

To:

0x937fa22bd2ce39bcecdc1c17f757b9bd8c75848c

0.02 USDC

28.09.2025 15:57

Hash:

0x6e155105b431773b35c76a67582b78c8f0c03dc0dac2b4b2031e197ce4ea09a9

From:

0x937fa22bd2ce39bcecdc1c17f757b9bd8c75848c

0.02 USDC

To:

0x96a6609952a7478f75295ee4030d7b94e429cd30

0.02 USDC

30.04.2025 15:50

Hash:

0xe03b4ad4d03cff2b8ea9ad947e1a82c88cc763232e19fef0f63f64a41621c613

From:

0x14bb6108489bcdd5dadac4769086aaa273210cbe

0.000049870497198593 ETH

To:

0x937fa22bd2ce39bcecdc1c17f757b9bd8c75848c

0.000049870497198593 ETH

30.04.2025 15:50

Hash:

0x3d92c4942054b2f1a09606a8395f5ed62b656915e2943ece45854b920c2e5e51

From:

0x937fa22bd2ce39bcecdc1c17f757b9bd8c75848c

0.000043412818866592 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000043412818866592 ETH

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