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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xab45ebee76cc587cf5c6634e059c72b71330a9b7

Address:

0xab45ebee76cc587cf5c6634e059c72b71330a9b7

balance

Transfers list

Total: 612

05.10.2025 04:59

Hash:

0xc0fa598301364238690dd8dc57e64aafeb52f4e1c13e197b2a5107d01f0f6a2f

From:

0x34abfb2d3cc728de56146d38311f07b123eb9be4

0 USDC

To:

0xab45ebee76cc587cf5c6634e059c72b71330a9b7

0 USDC

03.10.2025 23:28

Hash:

0x380e07bc9fd9bb22f6f4783eba14585e26e4e31b3dfb68d7651ba0be2be38d1b

From:

0xab45ebee76cc587cf5c6634e059c72b71330a9b7

0.0000066474235828 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0000066474235828 ETH

03.10.2025 23:28

Hash:

0x380e07bc9fd9bb22f6f4783eba14585e26e4e31b3dfb68d7651ba0be2be38d1b

From:

0xab45ebee76cc587cf5c6634e059c72b71330a9b7

0.0006 USDC

To:

0x5c2acde46adad4c5f9c51685656b3c59fcdad1d9

0.0006 USDC

03.10.2025 23:27

Hash:

0x9a4c96ad60b2ec9f306672af292991ce463fea17a9140ea9c8d51617c26e376b

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000004309103161888 ETH

To:

0xab45ebee76cc587cf5c6634e059c72b71330a9b7

0.000004309103161888 ETH

03.10.2025 23:27

Hash:

0x9a4c96ad60b2ec9f306672af292991ce463fea17a9140ea9c8d51617c26e376b

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0006 USDC

To:

0xab45ebee76cc587cf5c6634e059c72b71330a9b7

0.0006 USDC

03.10.2025 20:58

Hash:

0x8c6fbc71e719f1aada72dc9ca2a75349bbfcf2e5500aff6a653d5fc4bc384d28

From:

0xab45ebee76cc587cf5c6634e059c72b71330a9b7

0.000011734497135088 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000011734497135088 ETH

03.10.2025 20:58

Hash:

0x8c6fbc71e719f1aada72dc9ca2a75349bbfcf2e5500aff6a653d5fc4bc384d28

From:

0xab45ebee76cc587cf5c6634e059c72b71330a9b7

0.000496 USDC

To:

0x126d9e90ec4a08fca7ae1e68b38c87e74fe0d907

0.000496 USDC

03.10.2025 20:57

Hash:

0x91c60b86b6d5caafdb6f708b651407ae0a0a4c78ebd63df5f03113d4ab9d3c23

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000016095299451758 ETH

To:

0xab45ebee76cc587cf5c6634e059c72b71330a9b7

0.000016095299451758 ETH

03.10.2025 20:57

Hash:

0x91c60b86b6d5caafdb6f708b651407ae0a0a4c78ebd63df5f03113d4ab9d3c23

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000496 USDC

To:

0xab45ebee76cc587cf5c6634e059c72b71330a9b7

0.000496 USDC

03.10.2025 19:37

Hash:

0x223b60b8d201aca6fb7cfb05b678390203093412068ac9c8489707ec0b3b0d38

From:

0xab45ebee76cc587cf5c6634e059c72b71330a9b7

0.00000652120885 ETH

To:

0x126d9e90ec4a08fca7ae1e68b38c87e74fe0d907

0.00000652120885 ETH

...

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