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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x98a769898170076c334ba5d1e156028aefd9def8

Address:

0x98a769898170076c334ba5d1e156028aefd9def8

balance

Transfers list

Total: 612

04.10.2025 04:55

Hash:

0xe2dcd4fa98662020b95a535df0e46ef22c62f631788db96b0eb7e0cc8bc4b3de

From:

0x7f97f3d313d336714a5ed43ed636d5507fef6165

1000000000000000000 ERC20

To:

0x98a769898170076c334ba5d1e156028aefd9def8

1000000000000000000 ERC20

03.10.2025 08:09

Hash:

0xbbc37e6ba9f43299745d0e18ae33796cea6ff4a83643f406e9eb65531b6e9377

From:

0x98a769898170076c334ba5d1e156028aefd9def8

0 USDC

To:

0x98a315b1381b7189f3c3d341e61c043f730a4061

0 USDC

03.10.2025 07:27

Hash:

0x441d7e94556999a8f2a755984cab73f9ffe4d24e4540f3df5dc98f2b2e5179fd

From:

0x98a769898170076c334ba5d1e156028aefd9def8

0.00007260876907444 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00007260876907444 ETH

03.10.2025 07:27

Hash:

0x441d7e94556999a8f2a755984cab73f9ffe4d24e4540f3df5dc98f2b2e5179fd

From:

0x98a769898170076c334ba5d1e156028aefd9def8

4002.40033 USDC

To:

0x98a387aa7fcae4009fcf303afce8fbcc92b94061

4002.40033 USDC

02.10.2025 02:20

Hash:

0x5ef25088d14efeff4d381a6f6d629b404386c768ba08dcec62b66fec4e9e1136

From:

0x98a769898170076c334ba5d1e156028aefd9def8

0.000380419465913885 ETH

To:

0x98a769898170076c334ba5d1e156028aefd9def8

0.000380419465913885 ETH

02.10.2025 02:20

Hash:

0x5ef25088d14efeff4d381a6f6d629b404386c768ba08dcec62b66fec4e9e1136

From:

0x98a769898170076c334ba5d1e156028aefd9def8

1.0063269948207619e+21 ERC20

To:

0x0d9ea0d5e3f400b1df8f695be04292308c041e77

1.0063269948207619e+21 ERC20

02.10.2025 02:20

Hash:

0x5ef25088d14efeff4d381a6f6d629b404386c768ba08dcec62b66fec4e9e1136

From:

0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f

1005.220331 USDC

To:

0x98a769898170076c334ba5d1e156028aefd9def8

1005.220331 USDC

02.10.2025 02:18

Hash:

0x123f08fab7cef138a4b104011410e225fd46ba3ba5d27acca6f044f9e88edd9a

From:

0x98a769898170076c334ba5d1e156028aefd9def8

0.000019417762290269 ETH

To:

0x28be6260dbb7872de5effc9a4a73c85b7405a8c0

0.000019417762290269 ETH

02.10.2025 02:18

Hash:

0x123f08fab7cef138a4b104011410e225fd46ba3ba5d27acca6f044f9e88edd9a

From:

0x28be6260dbb7872de5effc9a4a73c85b7405a8c0

2997 USDC

To:

0x98a769898170076c334ba5d1e156028aefd9def8

2997 USDC

29.09.2025 15:24

Hash:

0x1ceceac213647e14cfdc4754752fa019d69452359afa708bf3367859ccbdf88e

From:

0x98a769898170076c334ba5d1e156028aefd9def8

0.001524728712666792 ETH

To:

0x28be6260dbb7872de5effc9a4a73c85b7405a8c0

0.001524728712666792 ETH

...

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