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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x98234b4567bf16fb000233f3c679444ce63e3078

Address:

0x98234b4567bf16fb000233f3c679444ce63e3078

balance

Transfers list

Total: 20

03.10.2025 04:41

Hash:

0x0620c993cfe8c74a646b038a3ee3dcd47d328d2370959d5070e24778bc7845ed

From:

0x98234b4567bf16fb000233f3c679444ce63e3078

0.000005615529353224 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000005615529353224 ETH

03.10.2025 04:41

Hash:

0x0620c993cfe8c74a646b038a3ee3dcd47d328d2370959d5070e24778bc7845ed

From:

0x98234b4567bf16fb000233f3c679444ce63e3078

0.0001 USDC

To:

0x0ee139b1ea912151ceec69562d98b6da13fa1cf5

0.0001 USDC

03.10.2025 04:40

Hash:

0x45461bd6ab630db1ccf75f29a9dd12a798d202c8c7b0947086d0ebb98959e62b

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000006037886927476 ETH

To:

0x98234b4567bf16fb000233f3c679444ce63e3078

0.000006037886927476 ETH

03.10.2025 04:40

Hash:

0x45461bd6ab630db1ccf75f29a9dd12a798d202c8c7b0947086d0ebb98959e62b

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0001 USDC

To:

0x98234b4567bf16fb000233f3c679444ce63e3078

0.0001 USDC

03.10.2025 02:46

Hash:

0x156b45b1d6a0d2993d2866d536edd29d04ecd3d810b54566efcdabe64129f64a

From:

0x98234b4567bf16fb000233f3c679444ce63e3078

0.000008222329698076 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000008222329698076 ETH

03.10.2025 02:46

Hash:

0x156b45b1d6a0d2993d2866d536edd29d04ecd3d810b54566efcdabe64129f64a

From:

0x98234b4567bf16fb000233f3c679444ce63e3078

0.000151 USDC

To:

0x0ee139b1ea912151ceec69562d98b6da13fa1cf5

0.000151 USDC

03.10.2025 02:45

Hash:

0x03d3562dbdf48cbe485a3b4474de64554cd29d97feddddf23faee08f06f67e83

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00000782506956186 ETH

To:

0x98234b4567bf16fb000233f3c679444ce63e3078

0.00000782506956186 ETH

03.10.2025 02:45

Hash:

0x03d3562dbdf48cbe485a3b4474de64554cd29d97feddddf23faee08f06f67e83

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000151 USDC

To:

0x98234b4567bf16fb000233f3c679444ce63e3078

0.000151 USDC

03.10.2025 02:27

Hash:

0x7c052cc6afeac9a22ae770e0909526a3a7315eb2c277970f93e06402c39324f5

From:

0x98234b4567bf16fb000233f3c679444ce63e3078

0.00000591287606946 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000591287606946 ETH

03.10.2025 02:27

Hash:

0x7c052cc6afeac9a22ae770e0909526a3a7315eb2c277970f93e06402c39324f5

From:

0x98234b4567bf16fb000233f3c679444ce63e3078

0.000151 USDC

To:

0x0ee139b1ea912151ceec69562d98b6da13fa1cf5

0.000151 USDC

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