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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xa8a7b133f4be6681b8c530c2742d5421e777fac5

Address:

0xa8a7b133f4be6681b8c530c2742d5421e777fac5

balance

Transfers list

Total: 14

02.10.2025 06:02

Hash:

0x0d3d205bee6a2fc8a250e76244b60f1571de7a58c9f19c99ba172f13a735f99c

From:

0xa8a7b133f4be6681b8c530c2742d5421e777fac5

0.0000116779859472 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0000116779859472 ETH

02.10.2025 06:02

Hash:

0x0d3d205bee6a2fc8a250e76244b60f1571de7a58c9f19c99ba172f13a735f99c

From:

0xa8a7b133f4be6681b8c530c2742d5421e777fac5

0.000733 USDC

To:

0x303ad4b6adbd30e179706abbc05de8bf18c16975

0.000733 USDC

02.10.2025 06:02

Hash:

0x4cbe19d673923bcbd06633de9f039ba4f121cc8ee75ac85287ef02cf085b74e0

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.000022990686143328 ETH

To:

0xa8a7b133f4be6681b8c530c2742d5421e777fac5

0.000022990686143328 ETH

02.10.2025 06:02

Hash:

0x4cbe19d673923bcbd06633de9f039ba4f121cc8ee75ac85287ef02cf085b74e0

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.000733 USDC

To:

0xa8a7b133f4be6681b8c530c2742d5421e777fac5

0.000733 USDC

02.10.2025 05:56

Hash:

0x8c479837c02482b7d34a17daa433aae0a2400b415f2edb9531d68bdb7a8decae

From:

0x303ad4b6adbd30e179706abbc05de8bf18c16975

0 USDC

To:

0xa8a7b133f4be6681b8c530c2742d5421e777fac5

0 USDC

02.10.2025 05:54

Hash:

0xfd27c3f0944e714cc9d7875b720e97dbf3dc3b8baee6a03753cfc5444fe669dd

From:

0x303ad4b6adbd30e179706abbc05de8bf18c16975

7332511303 ERC20

To:

0xa8a7b133f4be6681b8c530c2742d5421e777fac5

7332511303 ERC20

02.10.2025 05:48

Hash:

0x603b80c012fa01766b39a65891398c243c89452429b2372e87499a3fd0837cca

From:

0xa8a7b133f4be6681b8c530c2742d5421e777fac5

0.000017534604505584 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000017534604505584 ETH

02.10.2025 05:48

Hash:

0x603b80c012fa01766b39a65891398c243c89452429b2372e87499a3fd0837cca

From:

0xa8a7b133f4be6681b8c530c2742d5421e777fac5

0.000715 USDC

To:

0x303ad4b6adbd30e179706abbc05de8bf18c16975

0.000715 USDC

02.10.2025 05:48

Hash:

0x1f0e272f59e5e331b3f0e540061e96c40f43192b57a254b3525c9b111be4fe91

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.000033541912329024 ETH

To:

0xa8a7b133f4be6681b8c530c2742d5421e777fac5

0.000033541912329024 ETH

02.10.2025 05:48

Hash:

0x1f0e272f59e5e331b3f0e540061e96c40f43192b57a254b3525c9b111be4fe91

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.000715 USDC

To:

0xa8a7b133f4be6681b8c530c2742d5421e777fac5

0.000715 USDC

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