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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xc179a18e5d1bfb461cd2a6c4630f15d52227c516

Address:

0xc179a18e5d1bfb461cd2a6c4630f15d52227c516

balance

Transfers list

Total: 76

03.10.2025 00:26

Hash:

0x0a38ac8485db2a8bf88b45a71af952a924cd1f6e5051e3d4620b18fa90a77bda

From:

0xc179a18e5d1bfb461cd2a6c4630f15d52227c516

100000000000000000 ERC20

To:

0x24f1633245825bd1da5a1bd3336db1b3297702b4

100000000000000000 ERC20

01.10.2025 02:55

Hash:

0x7aa4f1d852575e5807fb63d6af99c20395ca7b7a6a09ba8da24b0f162ef7fd83

From:

0xc179a18e5d1bfb461cd2a6c4630f15d52227c516

0 USDC

To:

0x01609c240bd6359ebb31b4e44040ede6cbe032ef

0 USDC

01.10.2025 02:08

Hash:

0xbadeb4066dc0c67fec1fdb86aa6e7aeaf014074b4684fd6a9c0695e4e1b644e3

From:

0xc179a18e5d1bfb461cd2a6c4630f15d52227c516

0 USDC

To:

0x24f12b3bbb63ea690eec8230bb62267a3c2f02b4

0 USDC

30.09.2025 00:37

Hash:

0x6ab0a4b43e53c01f673589ae7e878a3a243ae9464aa125e0efceebc02e0a0a55

From:

0xc179a18e5d1bfb461cd2a6c4630f15d52227c516

100000000000000000 ERC20

To:

0x24fb11cb0cfb57930c5bf2de5ddb24c7636a02b4

100000000000000000 ERC20

30.09.2025 00:29

Hash:

0xf8530422c9522f6615a4e2c8e915120b99ea37f7de6516244368162270a0e811

From:

0xc179a18e5d1bfb461cd2a6c4630f15d52227c516

100000000000000000 ERC20

To:

0x24f1633245825bd1da5a1bd3336db1b3297702b4

100000000000000000 ERC20

29.09.2025 23:33

Hash:

0xa9c9feeb05a42107c283ea21db5e050fdfdbf93c871e78ccddb59460a717299e

From:

0xc179a18e5d1bfb461cd2a6c4630f15d52227c516

0.13969663166755775 ETH

To:

0x0160f75a7ac954e7ecc43657d99240b0286f32ef

0.13969663166755775 ETH

29.09.2025 23:32

Hash:

0x5f1fcd1d56a250c90ea51bfaa6b174d3c30a283ecfa97c2714cff7824fc710bf

From:

0xc179a18e5d1bfb461cd2a6c4630f15d52227c516

0.000070895822418944 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000070895822418944 ETH

29.09.2025 23:32

Hash:

0x5f1fcd1d56a250c90ea51bfaa6b174d3c30a283ecfa97c2714cff7824fc710bf

From:

0xc179a18e5d1bfb461cd2a6c4630f15d52227c516

2048 USDC

To:

0x0160f75a7ac954e7ecc43657d99240b0286f32ef

2048 USDC

29.09.2025 23:16

Hash:

0xa971b6ec285b25fe88eb46b846fb51b23f98fc9e022a6c116f1487a671765b56

From:

0xc179a18e5d1bfb461cd2a6c4630f15d52227c516

100000000000000000 ERC20

To:

0x24f166676b4edcbf7fb68e6ec3f4ad9ee5b302b4

100000000000000000 ERC20

29.09.2025 16:51

Hash:

0x828a725ea6ddf4e360a90d3e2d2130172a66e618c6b1d65a7a59da2f0ce2c1c2

From:

0x24f196a6f1a19aecbee3fbb4473607579c6a02b4

0.09952 ETH

To:

0xc179a18e5d1bfb461cd2a6c4630f15d52227c516

0.09952 ETH

...

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