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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xc30bcd91a52b0dd394b4bbf743e8f544fd0b5828

Address:

0xc30bcd91a52b0dd394b4bbf743e8f544fd0b5828

balance

Transfers list

Total: 14

06.10.2025 11:56

Hash:

0x09cb281da980a2de7e50c7fd1fa310b3f496b33d507a1427d7874bb825ec8ff8

From:

0xc30bcd91a52b0dd394b4bbf743e8f544fd0b5828

0.000008131043998312 ETH

To:

0x2e0856fcfdaee8479b01d2b1965c1b57304b8148

0.000008131043998312 ETH

02.10.2025 21:42

Hash:

0xbca0c0a710331c272fcfa5fdb1fd1aaf4c1a362743c69d60dabeff30ce573db6

From:

0x11f8696b3696a4dad4dcbb66dca8a5b9a8d99897

0 USDC

To:

0xc30bcd91a52b0dd394b4bbf743e8f544fd0b5828

0 USDC

02.10.2025 21:41

Hash:

0x96ccad3ffd6fd0f27fb0cd62f242e9825d9a53190d14a46cca36e17ee63185d3

From:

0x11f8696b3696a4dad4dcbb66dca8a5b9a8d99897

0 USDC

To:

0xc30bcd91a52b0dd394b4bbf743e8f544fd0b5828

0 USDC

02.10.2025 14:04

Hash:

0x02f0b2b0d61d47d7aa363b5cf0fb9eaed6cf7e621ab8acfbd18a1d555195c1c3

From:

0x11f8696b3696a4dad4dcbb66dca8a5b9a8d99897

59900000000 ERC20

To:

0xc30bcd91a52b0dd394b4bbf743e8f544fd0b5828

59900000000 ERC20

02.10.2025 02:25

Hash:

0x912b344c753dd806ff413d95e236a378c857b742baf172ec67c5927129202dd9

From:

0xc30bcd91a52b0dd394b4bbf743e8f544fd0b5828

0.000009350622101744 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000009350622101744 ETH

02.10.2025 02:25

Hash:

0x912b344c753dd806ff413d95e236a378c857b742baf172ec67c5927129202dd9

From:

0xc30bcd91a52b0dd394b4bbf743e8f544fd0b5828

0.0005 USDC

To:

0x9561e1dd77e842c450968328d842b66c2691d109

0.0005 USDC

02.10.2025 02:25

Hash:

0x946f4d97ac150fd6228012f009187200ed15e22c1c55b7740f493bccd921adb7

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.000017716331755056 ETH

To:

0xc30bcd91a52b0dd394b4bbf743e8f544fd0b5828

0.000017716331755056 ETH

02.10.2025 02:25

Hash:

0x946f4d97ac150fd6228012f009187200ed15e22c1c55b7740f493bccd921adb7

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.0005 USDC

To:

0xc30bcd91a52b0dd394b4bbf743e8f544fd0b5828

0.0005 USDC

01.10.2025 19:18

Hash:

0x79710558b590acaf5b00ffbba9a045f9b25cbaee744f2c5c55bb2b209903202f

From:

0x9561e1dd77e842c450968328d842b66c2691d109

0 USDC

To:

0xc30bcd91a52b0dd394b4bbf743e8f544fd0b5828

0 USDC

01.10.2025 13:31

Hash:

0x07731cec7546a9b687261165b28ec73430dad50f2ea8dbc66a4bc644ec0eebc6

From:

0x9561e1dd77e842c450968328d842b66c2691d109

50000000000 ERC20

To:

0xc30bcd91a52b0dd394b4bbf743e8f544fd0b5828

50000000000 ERC20

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