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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x998b120f177915bf5250c56c0483dd124927b621

Address:

0x998b120f177915bf5250c56c0483dd124927b621

balance

Transfers list

Total: 16

02.10.2025 23:52

Hash:

0x9cd18f2ceea2defaeb8c1584c350496e7610a1b44989c01142d366ee0c6efd39

From:

0x0eb290b3fdbb50f1cb1380dbf6b0062fbfcdf475

0 USDC

To:

0x998b120f177915bf5250c56c0483dd124927b621

0 USDC

02.10.2025 08:45

Hash:

0x61e620cf793b458d0745c09d719e27cb3c8c3ea7e142251a7de77c320ec71537

From:

0x998b120f177915bf5250c56c0483dd124927b621

0.000011660253152528 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000011660253152528 ETH

02.10.2025 08:45

Hash:

0x61e620cf793b458d0745c09d719e27cb3c8c3ea7e142251a7de77c320ec71537

From:

0x998b120f177915bf5250c56c0483dd124927b621

0.0004 USDC

To:

0x0eb290b3fdbb50f1cb1380dbf6b0062fbfcdf475

0.0004 USDC

02.10.2025 08:43

Hash:

0xf2d253ee58d924b0d39425b6ccc68287e1f324cc03fce2d1394e6dabc57cf8b6

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000013541137518672 ETH

To:

0x998b120f177915bf5250c56c0483dd124927b621

0.000013541137518672 ETH

02.10.2025 08:43

Hash:

0xf2d253ee58d924b0d39425b6ccc68287e1f324cc03fce2d1394e6dabc57cf8b6

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0004 USDC

To:

0x998b120f177915bf5250c56c0483dd124927b621

0.0004 USDC

02.10.2025 03:32

Hash:

0xda8d9f666b4fb2adf23a55239c26432f93f1daf8a8c4c665280b8e87c2d33b36

From:

0x0eb290b3fdbb50f1cb1380dbf6b0062fbfcdf475

0 USDC

To:

0x998b120f177915bf5250c56c0483dd124927b621

0 USDC

02.10.2025 02:38

Hash:

0x9b5e91003a93a2fb9a4bc2e67dfec866f7860837ae5764edbc379211fa6e72de

From:

0x998b120f177915bf5250c56c0483dd124927b621

0.000009794561045472 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000009794561045472 ETH

02.10.2025 02:38

Hash:

0x9b5e91003a93a2fb9a4bc2e67dfec866f7860837ae5764edbc379211fa6e72de

From:

0x998b120f177915bf5250c56c0483dd124927b621

0.0004 USDC

To:

0x0eb290b3fdbb50f1cb1380dbf6b0062fbfcdf475

0.0004 USDC

02.10.2025 02:37

Hash:

0x6eadfc04ff532b9178f038f28647d96fa02cea97a5fc912dcd9d974faccdf486

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0000134338425102 ETH

To:

0x998b120f177915bf5250c56c0483dd124927b621

0.0000134338425102 ETH

02.10.2025 02:37

Hash:

0x6eadfc04ff532b9178f038f28647d96fa02cea97a5fc912dcd9d974faccdf486

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0004 USDC

To:

0x998b120f177915bf5250c56c0483dd124927b621

0.0004 USDC

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