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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xbe37c2f7bbf54446811594008189aaf8df65e0c2

Address:

0xbe37c2f7bbf54446811594008189aaf8df65e0c2

balance

Transfers list

Total: 57

13.09.2025 05:18

Hash:

0x4e3da6777e123c2fc038da7abf72dea20ec40a60534e333cefdf10040c733747

From:

0xbe37c2f7bbf54446811594008189aaf8df65e0c2

0.0000480783509899 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0000480783509899 ETH

13.09.2025 05:18

Hash:

0x4e3da6777e123c2fc038da7abf72dea20ec40a60534e333cefdf10040c733747

From:

0xbe37c2f7bbf54446811594008189aaf8df65e0c2

1000 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

1000 USDC

13.09.2025 05:16

Hash:

0xb6cde78f4f3b48a790f18918126fcd9024029bb7464b7636f703280d87c6d62b

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.00004538995406864 ETH

To:

0xbe37c2f7bbf54446811594008189aaf8df65e0c2

0.00004538995406864 ETH

13.09.2025 05:13

Hash:

0x163339a76fd87b18525aa15909458e8ded00c32389dcdbd9a07150e23e3ae387

From:

0x01a015bd96589cdd40543fe2ebe1ea0294719fd3

1000 USDC

To:

0xbe37c2f7bbf54446811594008189aaf8df65e0c2

1000 USDC

07.09.2025 23:36

Hash:

0x9ce9e983e0a0949ea32ff3a1c2ec8cc198613ccdb6d75fb3427afe03e4ba0ec3

From:

0xbe37c2f7bbf54446811594008189aaf8df65e0c2

0.00004541095406864 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00004541095406864 ETH

07.09.2025 23:36

Hash:

0x9ce9e983e0a0949ea32ff3a1c2ec8cc198613ccdb6d75fb3427afe03e4ba0ec3

From:

0xbe37c2f7bbf54446811594008189aaf8df65e0c2

325.193744 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

325.193744 USDC

07.09.2025 23:34

Hash:

0x1fef489b669eb3d2f9fe16ff3d3ea727fe339c0411b6d22d9f1e9dc4e04e18bf

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.00003184941808408 ETH

To:

0xbe37c2f7bbf54446811594008189aaf8df65e0c2

0.00003184941808408 ETH

07.09.2025 23:32

Hash:

0x0b6eea27b48e4b2dd2bd92632b8d5ff5093af711161f1080fedfd0464097077c

From:

0x55f5843236d2e95e68e58cb05a43a09fa7745657

325.193744 USDC

To:

0xbe37c2f7bbf54446811594008189aaf8df65e0c2

325.193744 USDC

11.08.2025 15:10

Hash:

0xabacb1bd3c4c392a14721f2d805ba3da3f9fd9367eb8a584c19ed4ef192046fa

From:

0xbe37c2f7bbf54446811594008189aaf8df65e0c2

0.00010048641808408 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00010048641808408 ETH

11.08.2025 15:10

Hash:

0xabacb1bd3c4c392a14721f2d805ba3da3f9fd9367eb8a584c19ed4ef192046fa

From:

0xbe37c2f7bbf54446811594008189aaf8df65e0c2

2698.50252 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

2698.50252 USDC

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