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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xa130772609c7fa01b59bfd75ab56660c1a6ae14a

Address:

0xa130772609c7fa01b59bfd75ab56660c1a6ae14a

balance

Transfers list

Total: 24263

04.10.2025 22:50

Hash:

0xb8caa0a02142b4186dcc7acd5082d9fc85a7db50080207f89d5f89f93eeb8630

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

61301837582 ERC20

To:

0xa130772609c7fa01b59bfd75ab56660c1a6ae14a

61301837582 ERC20

04.10.2025 22:47

Hash:

0x4637e813d3a151e474a780bd291970aa77eb083a6f35ab9c8be13692f0912d30

From:

0xa130772609c7fa01b59bfd75ab56660c1a6ae14a

0.000031180336753885 ETH

To:

0x111111125421ca6dc452d289314280a0f8842a65

0.000031180336753885 ETH

04.10.2025 22:47

Hash:

0x4637e813d3a151e474a780bd291970aa77eb083a6f35ab9c8be13692f0912d30

From:

0xa130772609c7fa01b59bfd75ab56660c1a6ae14a

25000000000 ERC20

To:

0x5141b82f5ffda4c6fe1e372978f1c5427640a190

25000000000 ERC20

04.10.2025 22:47

Hash:

0x4637e813d3a151e474a780bd291970aa77eb083a6f35ab9c8be13692f0912d30

From:

0x111111125421ca6dc452d289314280a0f8842a65

29452.6571 USDC

To:

0xa130772609c7fa01b59bfd75ab56660c1a6ae14a

29452.6571 USDC

04.10.2025 21:50

Hash:

0xdbe04d8a0a459838a33b3a8d0a152c1e9fe034bb7c42956f73bd82ba65b57fe3

From:

0xa130772609c7fa01b59bfd75ab56660c1a6ae14a

245448000000 ERC20

To:

0xe8b73de87c11686cf6fc525fa3588668862f4dc6

245448000000 ERC20

04.10.2025 21:47

Hash:

0x8d31df5382f387b5f09708680cb8248365f89c9146485ba7015cf9003d3bb814

From:

0xa130772609c7fa01b59bfd75ab56660c1a6ae14a

245448000000 ERC20

To:

0xe8b7e0d7315264a9d44ddc29b0c652a06c632dc6

245448000000 ERC20

04.10.2025 21:44

Hash:

0x1f24130e0e75b00c18378c18b81cc3b4c71ab3dd811c7817eb30da88bfedcec1

From:

0xa130772609c7fa01b59bfd75ab56660c1a6ae14a

58931000000 ERC20

To:

0xe8b73de87c11686cf6fc525fa3588668862f4dc6

58931000000 ERC20

04.10.2025 21:41

Hash:

0x1ba10223af5288c24b8b020129cd166dc005611d0050b3072d9fc66471770121

From:

0xa130772609c7fa01b59bfd75ab56660c1a6ae14a

58931000000 ERC20

To:

0xe8b7e0d7315264a9d44ddc29b0c652a06c632dc6

58931000000 ERC20

04.10.2025 20:59

Hash:

0x4c0a0b84d6a7974bcc43a6f30bf1ce841324b3a3e78df161fe7bf24d47d2e2ba

From:

0xa130772609c7fa01b59bfd75ab56660c1a6ae14a

0.000013475832919808 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000013475832919808 ETH

04.10.2025 20:59

Hash:

0x4c0a0b84d6a7974bcc43a6f30bf1ce841324b3a3e78df161fe7bf24d47d2e2ba

From:

0xa130772609c7fa01b59bfd75ab56660c1a6ae14a

58931 USDC

To:

0xe8b7cd96b0fddb371085be2ad38c377e5e224dc6

58931 USDC

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2427

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