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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xa475ed372435e1972c6b3abce1c63eee5adb2111

Address:

0xa475ed372435e1972c6b3abce1c63eee5adb2111

balance

Transfers list

Total: 51

03.10.2025 00:20

Hash:

0x1efed8de42059bda8522869eec7b479e5c829c89bedc0f17dfbfebaaeb5503b0

From:

0x68a1a8d79317837affdd77742ea92ff1a60e53b8

1e-7 ETH

To:

0xa475ed372435e1972c6b3abce1c63eee5adb2111

1e-7 ETH

02.10.2025 23:32

Hash:

0x0c5e7bf7984a6217bcbe350a6b3612a78cbc776a4fa437bbd996bb3455b1f8ef

From:

0xa475ed372435e1972c6b3abce1c63eee5adb2111

0 USDC

To:

0xc61f0f699b11a9556f57b7f9c0432ba8831be69b

0 USDC

01.10.2025 23:41

Hash:

0x238cf013b14e7b170e664912d23822691e73085914cf829f0cadf7ad1ee6f718

From:

0xa475ed372435e1972c6b3abce1c63eee5adb2111

0.00004884415232436 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00004884415232436 ETH

01.10.2025 23:41

Hash:

0x238cf013b14e7b170e664912d23822691e73085914cf829f0cadf7ad1ee6f718

From:

0xa475ed372435e1972c6b3abce1c63eee5adb2111

2391.247619 USDC

To:

0xc61f36752986289ca3241cddc65967d282b5e69b

2391.247619 USDC

01.10.2025 23:41

Hash:

0x17099e10c872b0c2c1ae27be0051f3af097b986be89a4b6ac319d902b3c70d5b

From:

0x70e7002d1c100eab66fa03ef743858c0e93e3f0f

0.000138411137092 ETH

To:

0xa475ed372435e1972c6b3abce1c63eee5adb2111

0.000138411137092 ETH

01.10.2025 15:48

Hash:

0x5ceffc64ef36136157e59f347b461b925f1527c7004d22c6ebb9c03043c697ad

From:

0xa475ed372435e1972c6b3abce1c63eee5adb2111

2449775014292270600 ERC20

To:

0x68a96d35f8e7ed1c967d79a13bb4971727e353b8

2449775014292270600 ERC20

01.10.2025 15:48

Hash:

0x6114349ee4d4acafd9f86974016f61eb46e42256332308d4f70338020aac93eb

From:

0xa475ed372435e1972c6b3abce1c63eee5adb2111

2449775014292270600 ERC20

To:

0x68a12ed8c4422724f08a9a74a26b80351f8853b8

2449775014292270600 ERC20

01.10.2025 15:42

Hash:

0xb455e58d2aee168b215d59189f9826b7f678ce0542e1b9d6f9bebe09f5ca8316

From:

0xa475ed372435e1972c6b3abce1c63eee5adb2111

2449775 ERC20

To:

0x68a1e8984a1ec5bc1d34c30435780efc79bc53b8

2449775 ERC20

01.10.2025 15:41

Hash:

0x57913948c553db9c9f616f4c7429c04e8fac61b172e8ef5d0a1670428d962400

From:

0xa475ed372435e1972c6b3abce1c63eee5adb2111

2.4498035682452577 ETH

To:

0x68a1e7be2f6ce366c6df106d43791e6a53e353b8

2.4498035682452577 ETH

01.10.2025 05:30

Hash:

0xf21d8afb3b414fb74dac46abcb519f851eed51fc570ea5777cf032cdc7c305ba

From:

0xa475ed372435e1972c6b3abce1c63eee5adb2111

34278633000 ERC20

To:

0x070d4c61ccbaae174c811973d3245abbc1b3ff97

34278633000 ERC20

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