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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xb8a4c89166f6f2c76fffa47c5a1befcc088cd7af

Address:

0xb8a4c89166f6f2c76fffa47c5a1befcc088cd7af

balance

Transfers list

Total: 512

01.10.2025 22:26

Hash:

0xa91c804c8b01a142986b8fce5ab9ed1a69c9e275b02f3a4ba09e9fbecf2fa715

From:

0xb8a4c89166f6f2c76fffa47c5a1befcc088cd7af

236450220000 ERC20

To:

0x654d8b666ffff082f64db17e322c754ddc69c897

236450220000 ERC20

01.10.2025 22:24

Hash:

0xde6e98920ced5fa501f32012ad6ed438160ab24942580c30a994596769e4f6c2

From:

0xb8a4c89166f6f2c76fffa47c5a1befcc088cd7af

236450220000 ERC20

To:

0x654dfccaf12eadb97be551dfd4966a107a32c897

236450220000 ERC20

01.10.2025 22:19

Hash:

0x93afdfe25eb5fc21622741f0ffbaa280cfb4993db6668b6688c349bad423f629

From:

0xb8a4c89166f6f2c76fffa47c5a1befcc088cd7af

91035660000 ERC20

To:

0x654d8b666ffff082f64db17e322c754ddc69c897

91035660000 ERC20

01.10.2025 22:16

Hash:

0x533f8ee293326532c1d4994dcaafee3777c841e782bdd333929ad2a56349ebcf

From:

0xb8a4c89166f6f2c76fffa47c5a1befcc088cd7af

91035660000 ERC20

To:

0x654dfccaf12eadb97be551dfd4966a107a32c897

91035660000 ERC20

01.10.2025 15:20

Hash:

0x261536235ce1d523c1f27dd1ff479712dc3cfd94be274fe57de2b7ead3328c73

From:

0xb8a4c89166f6f2c76fffa47c5a1befcc088cd7af

91035.66 USDC

To:

0x654de8a1b6f2b2f8de8c32b7b5b50d401d3fc897

91035.66 USDC

01.10.2025 15:20

Hash:

0x261536235ce1d523c1f27dd1ff479712dc3cfd94be274fe57de2b7ead3328c73

From:

0xb8a4c89166f6f2c76fffa47c5a1befcc088cd7af

0.000260908159304392 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000260908159304392 ETH

01.10.2025 15:19

Hash:

0x4fef3d2e5f6a97ced316e158593a51618a7616d8bc23ec8a94d9586281a9072d

From:

0x654de8a1b6f2b2f8de8c32b7b5b50d401d3fc897

0.000688258890964063 ETH

To:

0xb8a4c89166f6f2c76fffa47c5a1befcc088cd7af

0.000688258890964063 ETH

01.10.2025 15:19

Hash:

0xfe302e8109daa971e21db94d7f8ee257c9b2f14cbfb869666c6466c557c94d9a

From:

0xab47bd435cd07300e912bdf8373e2d0145dce690

91035.66 USDC

To:

0xb8a4c89166f6f2c76fffa47c5a1befcc088cd7af

91035.66 USDC

29.09.2025 10:22

Hash:

0xfa60aac8a065be88fc02759e2c6a4288addf884d611adf2b13fc370061a88720

From:

0xb8a4c89166f6f2c76fffa47c5a1befcc088cd7af

0.00022264214546732 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00022264214546732 ETH

29.09.2025 10:22

Hash:

0xfa60aac8a065be88fc02759e2c6a4288addf884d611adf2b13fc370061a88720

From:

0xb8a4c89166f6f2c76fffa47c5a1befcc088cd7af

24146.8241 USDC

To:

0x654de8a1b6f2b2f8de8c32b7b5b50d401d3fc897

24146.8241 USDC

...

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