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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xc096eca058f03fedcdad0f1c03d03b241d7b431b

Address:

0xc096eca058f03fedcdad0f1c03d03b241d7b431b

balance

Transfers list

Total: 30

03.10.2025 22:56

Hash:

0x86e7f9b123e2fbfa93e8f37325ec0601e1e8ef947cc4ce1e47436fa7359e87bb

From:

0x87fc9b448de3ef97ae51283179197c2d00148b34

0 USDC

To:

0xc096eca058f03fedcdad0f1c03d03b241d7b431b

0 USDC

02.10.2025 11:07

Hash:

0xee8607736e6a0e3c1543b18881d576bd1d2efda172b7611544d67585173af824

From:

0x78836d53bad661bfee11ffc5485b3773b948d71f

0 USDC

To:

0xc096eca058f03fedcdad0f1c03d03b241d7b431b

0 USDC

01.10.2025 04:39

Hash:

0xdd08bd208e01ef5320ec28724d32c361f208ed0288b4a3e4ab930c320ce68d05

From:

0xc096eca058f03fedcdad0f1c03d03b241d7b431b

0.000004177511426176 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000004177511426176 ETH

01.10.2025 04:39

Hash:

0xdd08bd208e01ef5320ec28724d32c361f208ed0288b4a3e4ab930c320ce68d05

From:

0xc096eca058f03fedcdad0f1c03d03b241d7b431b

0.000502 USDC

To:

0x78836d53bad661bfee11ffc5485b3773b948d71f

0.000502 USDC

01.10.2025 04:37

Hash:

0xd3f2b4a4e3e86dc1150f5ada799138d117eba26f545c4ffd8bc1380e4c2c4cd8

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000005300608319632 ETH

To:

0xc096eca058f03fedcdad0f1c03d03b241d7b431b

0.000005300608319632 ETH

01.10.2025 04:37

Hash:

0xd3f2b4a4e3e86dc1150f5ada799138d117eba26f545c4ffd8bc1380e4c2c4cd8

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000502 USDC

To:

0xc096eca058f03fedcdad0f1c03d03b241d7b431b

0.000502 USDC

01.10.2025 02:37

Hash:

0x43bfa7f3cc5c8f111dafc4742b8a4a773602d6cad483d933c537ff93f4f8fe9b

From:

0xc096eca058f03fedcdad0f1c03d03b241d7b431b

0.000004580827287832 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000004580827287832 ETH

01.10.2025 02:37

Hash:

0x43bfa7f3cc5c8f111dafc4742b8a4a773602d6cad483d933c537ff93f4f8fe9b

From:

0xc096eca058f03fedcdad0f1c03d03b241d7b431b

0.00086 USDC

To:

0x87fc9b448de3ef97ae51283179197c2d00148b34

0.00086 USDC

01.10.2025 02:34

Hash:

0x058e8c39629acaa7bab3e7ced98590b870fa4c4d31ab2d9eb6cdce04b127623c

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000006228670702662 ETH

To:

0xc096eca058f03fedcdad0f1c03d03b241d7b431b

0.000006228670702662 ETH

01.10.2025 02:34

Hash:

0x058e8c39629acaa7bab3e7ced98590b870fa4c4d31ab2d9eb6cdce04b127623c

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00086 USDC

To:

0xc096eca058f03fedcdad0f1c03d03b241d7b431b

0.00086 USDC

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