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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xb30227d8e129126ab07f8ff2bef776f0e1270afe

Address:

0xb30227d8e129126ab07f8ff2bef776f0e1270afe

balance

Transfers list

Total: 26

01.10.2025 02:51

Hash:

0x7b52e07643a0347a4477b4838259dc2502e6c9dd1bf135172571e3aa6cdf20ba

From:

0xb30227d8e129126ab07f8ff2bef776f0e1270afe

0.000004642328242912 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000004642328242912 ETH

01.10.2025 02:51

Hash:

0x7b52e07643a0347a4477b4838259dc2502e6c9dd1bf135172571e3aa6cdf20ba

From:

0xb30227d8e129126ab07f8ff2bef776f0e1270afe

0.00014 USDC

To:

0x03915a58ac2430f4ff996ad2912e1751b25d9888

0.00014 USDC

01.10.2025 02:49

Hash:

0x6694724af31f8c2c1281060daed5a8974f554788754b19b9030d50569247bca9

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00000282262985731 ETH

To:

0xb30227d8e129126ab07f8ff2bef776f0e1270afe

0.00000282262985731 ETH

01.10.2025 02:49

Hash:

0x6694724af31f8c2c1281060daed5a8974f554788754b19b9030d50569247bca9

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00014 USDC

To:

0xb30227d8e129126ab07f8ff2bef776f0e1270afe

0.00014 USDC

30.09.2025 18:34

Hash:

0x7f18e5569e66ceb7a113ad11e26c128006d440fa1b111c30323bb01f0d53d307

From:

0x03915a58ac2430f4ff996ad2912e1751b25d9888

0 USDC

To:

0xb30227d8e129126ab07f8ff2bef776f0e1270afe

0 USDC

30.09.2025 18:03

Hash:

0xd977754816277fefc728cf7ae4aa7946b4ff41d9686f7f0a15206e67a7d68656

From:

0xb30227d8e129126ab07f8ff2bef776f0e1270afe

0.00001534776484 ETH

To:

0x03915a58ac2430f4ff996ad2912e1751b25d9888

0.00001534776484 ETH

30.09.2025 18:02

Hash:

0xd012bbb004ef6356dd02be9a00bad200525b4aa2db5dc831757a9dba54606bd7

From:

0x8d8210a0252a706cb5de0c6f8e46b6d3692afc19

0.000019422053192402 ETH

To:

0xb30227d8e129126ab07f8ff2bef776f0e1270afe

0.000019422053192402 ETH

29.08.2025 00:21

Hash:

0x298350eeefd754be3b85a3b0e73d71979f19cc3ee66d6cdeb176103cdf413c06

From:

0xb30227d8e129126ab07f8ff2bef776f0e1270afe

0.000013077516757712 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000013077516757712 ETH

29.08.2025 00:21

Hash:

0x298350eeefd754be3b85a3b0e73d71979f19cc3ee66d6cdeb176103cdf413c06

From:

0xb30227d8e129126ab07f8ff2bef776f0e1270afe

0.003695 USDC

To:

0x03915a58ac2430f4ff996ad2912e1751b25d9888

0.003695 USDC

29.08.2025 00:20

Hash:

0x71196e5bd1ae9af5bae37bb7f958f73734de53a3ef31c4aef8f330198294231c

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.003695 USDC

To:

0xb30227d8e129126ab07f8ff2bef776f0e1270afe

0.003695 USDC

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