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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xa1b2a2dfe6300d3f2174e0a4f073fc0f78f5169f

Address:

0xa1b2a2dfe6300d3f2174e0a4f073fc0f78f5169f

balance

Transfers list

Total: 36708

02.10.2025 09:56

Hash:

0xa40b2a4cc3dda860201fc5885c10ad23384f73c2b99576d2d1691eca9f6e1b71

From:

0xae5bb386e26a6ec733090349860e9694efd0870a

155.389617 USDC

To:

0xa1b2a2dfe6300d3f2174e0a4f073fc0f78f5169f

155.389617 USDC

02.10.2025 09:54

Hash:

0x7352dd931a5bae8d7e4997ad78a6cb19c0b8ea4ccfad853113eb15b557f168b0

From:

0xa1b2a2dfe6300d3f2174e0a4f073fc0f78f5169f

0.015007740076659 ETH

To:

0xae5bb386e26a6ec733090349860e9694efd0870a

0.015007740076659 ETH

02.10.2025 08:38

Hash:

0xdb63119dfe39bf82c82225965ba1cc0874793c8face0c867dde4defeb2376394

From:

0x85c4325a6f4f81319850c5309056bcb7b76ccdc3

0.008668992794075172 ETH

To:

0xa1b2a2dfe6300d3f2174e0a4f073fc0f78f5169f

0.008668992794075172 ETH

02.10.2025 08:29

Hash:

0xe95653efe862e09770af52cfb66270f2bc04a13b1ecbbdbd87b80651795aa7ad

From:

0xa1b2a2dfe6300d3f2174e0a4f073fc0f78f5169f

0.00002424078080909 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00002424078080909 ETH

02.10.2025 08:29

Hash:

0xe95653efe862e09770af52cfb66270f2bc04a13b1ecbbdbd87b80651795aa7ad

From:

0xa1b2a2dfe6300d3f2174e0a4f073fc0f78f5169f

172.0896 USDT

To:

0xbfd6d7becdb696dd980052696156b896124b7699

172.0896 USDT

02.10.2025 08:14

Hash:

0xee0af5f6f170587076b25175d770a2eca1310a0571de6e99fbf06b9e0ba7b318

From:

0xa1b2a2dfe6300d3f2174e0a4f073fc0f78f5169f

0.000020208786099551 ETH

To:

0x1165ecebfa6693cf64ac5ef49f1b32e8acbffe01

0.000020208786099551 ETH

02.10.2025 08:14

Hash:

0xee0af5f6f170587076b25175d770a2eca1310a0571de6e99fbf06b9e0ba7b318

From:

0xa1b2a2dfe6300d3f2174e0a4f073fc0f78f5169f

1.1221719e+23 ERC20

To:

0x9a23a93905a0cef884acb6f6488bc5d7b964ef73

1.1221719e+23 ERC20

02.10.2025 08:06

Hash:

0x363c3de6aa8247c58e3ed53d6dc468d904c4bf78290a9ee885a9ab628819a51e

From:

0xa1b2a2dfe6300d3f2174e0a4f073fc0f78f5169f

0.000022916966076909 ETH

To:

0x1165ecebfa6693cf64ac5ef49f1b32e8acbffe01

0.000022916966076909 ETH

02.10.2025 08:06

Hash:

0x363c3de6aa8247c58e3ed53d6dc468d904c4bf78290a9ee885a9ab628819a51e

From:

0xa1b2a2dfe6300d3f2174e0a4f073fc0f78f5169f

5.310696e+22 ERC20

To:

0xe9e5ec53a1fc3c868f65f4997cd5f0796373db28

5.310696e+22 ERC20

02.10.2025 07:57

Hash:

0xbc5607ac7bccaa1e7c012155849a51f1a3df3d565d1da5d2d406669b61259bf6

From:

0xdb2c80940b93768e0a421afd7dac61d6d4d51d5e

1972058641988 ERC20

To:

0xa1b2a2dfe6300d3f2174e0a4f073fc0f78f5169f

1972058641988 ERC20

...

3671

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