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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xae7869bd62975a0721a512ffed152bfce3a4e273

Address:

0xae7869bd62975a0721a512ffed152bfce3a4e273

balance

Transfers list

Total: 30

27.09.2025 08:04

Hash:

0xbd2ca7a1d0b833a339f430ea32757bbbf63c80436b30928d74f820c5732893ce

From:

0xae7869bd62975a0721a512ffed152bfce3a4e273

0.000008690300924032 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000008690300924032 ETH

27.09.2025 08:04

Hash:

0xbd2ca7a1d0b833a339f430ea32757bbbf63c80436b30928d74f820c5732893ce

From:

0xae7869bd62975a0721a512ffed152bfce3a4e273

0.002188 USDC

To:

0x149b7cec96f32994398af47936659270e152948f

0.002188 USDC

27.09.2025 08:04

Hash:

0x63851bbb14813ba9f5818db078e5f70b315e30c399310a424ddd60295c210a14

From:

0x97da8c66035ef7d5ba54334ec2b0e547cb1a50d4

0.000014272274559024 ETH

To:

0xae7869bd62975a0721a512ffed152bfce3a4e273

0.000014272274559024 ETH

27.09.2025 08:04

Hash:

0x63851bbb14813ba9f5818db078e5f70b315e30c399310a424ddd60295c210a14

From:

0x97da8c66035ef7d5ba54334ec2b0e547cb1a50d4

0.002188 USDC

To:

0xae7869bd62975a0721a512ffed152bfce3a4e273

0.002188 USDC

27.09.2025 07:53

Hash:

0xc9c190f914ff70e74f466de770eefdf81edfdace65948ccf43b3079e26d1163b

From:

0x149b7cec96f32994398af47936659270e152948f

0 USDC

To:

0xae7869bd62975a0721a512ffed152bfce3a4e273

0 USDC

27.09.2025 07:51

Hash:

0x317b4047512b7d9477846769583abf13c18d8cdac5de8c7609ba5447c775c5ac

From:

0x149b7cec96f32994398af47936659270e152948f

21887143330 ERC20

To:

0xae7869bd62975a0721a512ffed152bfce3a4e273

21887143330 ERC20

27.09.2025 03:56

Hash:

0x8ca0ebf63b4365bc192814892f7cbc3b0eb09bc8946d3133d3d26cb6270b1e88

From:

0xae7869bd62975a0721a512ffed152bfce3a4e273

0.000009127033809764 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000009127033809764 ETH

27.09.2025 03:56

Hash:

0x8ca0ebf63b4365bc192814892f7cbc3b0eb09bc8946d3133d3d26cb6270b1e88

From:

0xae7869bd62975a0721a512ffed152bfce3a4e273

0.007026 USDC

To:

0x029459fe5b5307be13b9d7344d9b472b77d1dda6

0.007026 USDC

27.09.2025 03:56

Hash:

0xcf9e2e2834b4ed898668d89da41d5ba67656fe1bd279caa0be1506f399295e46

From:

0x97da8c66035ef7d5ba54334ec2b0e547cb1a50d4

0.00001417216055904 ETH

To:

0xae7869bd62975a0721a512ffed152bfce3a4e273

0.00001417216055904 ETH

27.09.2025 03:56

Hash:

0xcf9e2e2834b4ed898668d89da41d5ba67656fe1bd279caa0be1506f399295e46

From:

0x97da8c66035ef7d5ba54334ec2b0e547cb1a50d4

0.00001417216055904 ETH

To:

0xae7869bd62975a0721a512ffed152bfce3a4e273

0.00001417216055904 ETH

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