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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x94ac8c059553239d9c30fbda9ba3ca5eea5c2a59

Address:

0x94ac8c059553239d9c30fbda9ba3ca5eea5c2a59

balance

Transfers list

Total: 73

13.03.2025 00:09

Hash:

0x07a927eb02d73ebbe2d039997aab448dd321ec6994a02e2a7ec08947a4712068

From:

0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c

35921204689057410 ERC20

To:

0x94ac8c059553239d9c30fbda9ba3ca5eea5c2a59

35921204689057410 ERC20

02.03.2025 22:48

Hash:

0x452252ebb3d21880e0b45fe41b07352e5f9efff563f6f0d8bdad3d67f766c233

From:

0x94ac8c059553239d9c30fbda9ba3ca5eea5c2a59

0.197619964946242 ETH

To:

0x8589222767a6c1f58211fe025398a90935d118f3

0.197619964946242 ETH

02.03.2025 22:46

Hash:

0x7568d802b4b0f4755b63663cefc19f03312e62ba101063eda0b854d46c387419

From:

0x94ac8c059553239d9c30fbda9ba3ca5eea5c2a59

3235.242114 USDC

To:

0x73ffc5f29630e2df91a03674f11d65b5db7f5844

3235.242114 USDC

02.03.2025 22:46

Hash:

0x7568d802b4b0f4755b63663cefc19f03312e62ba101063eda0b854d46c387419

From:

0x94ac8c059553239d9c30fbda9ba3ca5eea5c2a59

0.0000733794441198 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0000733794441198 ETH

02.03.2025 22:38

Hash:

0x78f7d3edc2db1f965723cfefb6f8273b62c0cd57a98b40d8c561328cffa662e4

From:

0x94ac8c059553239d9c30fbda9ba3ca5eea5c2a59

0.000548063019581655 ETH

To:

0xac4c6e212a361c968f1725b4d055b47e63f80b75

0.000548063019581655 ETH

02.03.2025 22:38

Hash:

0x78f7d3edc2db1f965723cfefb6f8273b62c0cd57a98b40d8c561328cffa662e4

From:

0x94ac8c059553239d9c30fbda9ba3ca5eea5c2a59

1.0110824328991243e+24 ERC20

To:

0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71

1.0110824328991243e+24 ERC20

02.03.2025 22:38

Hash:

0x78f7d3edc2db1f965723cfefb6f8273b62c0cd57a98b40d8c561328cffa662e4

From:

0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71

888.792667 USDC

To:

0x94ac8c059553239d9c30fbda9ba3ca5eea5c2a59

888.792667 USDC

02.03.2025 22:38

Hash:

0xe2275eac80e5df9478dbd0982ef81e8f3f174fcc7a878f991a3766275890e7ff

From:

0x94ac8c059553239d9c30fbda9ba3ca5eea5c2a59

0.000067076992090912 ETH

To:

0x84412819ae69b10250d0d54d58f454018f1c8a42

0.000067076992090912 ETH

02.03.2025 22:35

Hash:

0xd15e3ac5986b98ecd1091ba40596fe846e51d43207bdaac304e5d8cc2821f201

From:

0x94ac8c059553239d9c30fbda9ba3ca5eea5c2a59

0.000909820850184306 ETH

To:

0x66a9893cc07d91d95644aedd05d03f95e1dba8af

0.000909820850184306 ETH

02.03.2025 22:35

Hash:

0xd15e3ac5986b98ecd1091ba40596fe846e51d43207bdaac304e5d8cc2821f201

From:

0x94ac8c059553239d9c30fbda9ba3ca5eea5c2a59

1.4650967448215654e+21 ERC20

To:

0xbb3d7f42c58abd83616ad7c8c72473ee46df2678

1.4650967448215654e+21 ERC20

...

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