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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xae37f222a5af5b5c5f00c9d4f09b134a02a70fcb

Address:

0xae37f222a5af5b5c5f00c9d4f09b134a02a70fcb

balance

Transfers list

Total: 35

05.10.2025 08:27

Hash:

0x4139167cfc8b5a3a22ff1483788273bd49ef3e60e31939d61a0c7d268e4e77dd

From:

0x196ddab138fdf3423d54438af47bdf9de009d725

0 USDC

To:

0xae37f222a5af5b5c5f00c9d4f09b134a02a70fcb

0 USDC

03.10.2025 20:55

Hash:

0x71b3230aa469352a26719ff6b0c1375c32246ca168c282ecee96263d2d9effef

From:

0xae37f222a5af5b5c5f00c9d4f09b134a02a70fcb

0.00001376884107948 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001376884107948 ETH

03.10.2025 20:55

Hash:

0x71b3230aa469352a26719ff6b0c1375c32246ca168c282ecee96263d2d9effef

From:

0xae37f222a5af5b5c5f00c9d4f09b134a02a70fcb

0.000299 USDC

To:

0x196ddab138fdf3423d54438af47bdf9de009d725

0.000299 USDC

03.10.2025 20:27

Hash:

0xdaa2e03910298d4a14de03603d005f74048dad0803a4841de6850bf3a236db2c

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00001582097945005 ETH

To:

0xae37f222a5af5b5c5f00c9d4f09b134a02a70fcb

0.00001582097945005 ETH

03.10.2025 20:27

Hash:

0xdaa2e03910298d4a14de03603d005f74048dad0803a4841de6850bf3a236db2c

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000299 USDC

To:

0xae37f222a5af5b5c5f00c9d4f09b134a02a70fcb

0.000299 USDC

03.10.2025 19:26

Hash:

0x1a357bce9b130bf31b5861ff9484c80dc3f88d0118ca5a5147d041f2b31475e3

From:

0xae37f222a5af5b5c5f00c9d4f09b134a02a70fcb

0.000006977920735 ETH

To:

0x196ddab138fdf3423d54438af47bdf9de009d725

0.000006977920735 ETH

03.10.2025 12:17

Hash:

0x9981215674f21c66407c423d1b6dd4af284960dde0dcc5f66c05641f5656704b

From:

0x196ddab138fdf3423d54438af47bdf9de009d725

0 USDC

To:

0xae37f222a5af5b5c5f00c9d4f09b134a02a70fcb

0 USDC

03.10.2025 12:16

Hash:

0x764570d5d358de9b4c28168ada26ac480854d81c974c07519a8aebb22ffc9672

From:

0x8d8210a0252a706cb5de0c6f8e46b6d3692afc19

0.000005107341614774 ETH

To:

0xae37f222a5af5b5c5f00c9d4f09b134a02a70fcb

0.000005107341614774 ETH

03.10.2025 01:36

Hash:

0x43e367d6a23dfd38be2b9d6c8e7eea7b0c2499213dd4cf43dca006ebe5ed54cb

From:

0xae37f222a5af5b5c5f00c9d4f09b134a02a70fcb

0.000009315377325824 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000009315377325824 ETH

03.10.2025 01:36

Hash:

0x43e367d6a23dfd38be2b9d6c8e7eea7b0c2499213dd4cf43dca006ebe5ed54cb

From:

0xae37f222a5af5b5c5f00c9d4f09b134a02a70fcb

0.000146 USDC

To:

0x196ddab138fdf3423d54438af47bdf9de009d725

0.000146 USDC

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