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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xc818b4eef5829da6402bd7abfafbde3853eea42d

Address:

0xc818b4eef5829da6402bd7abfafbde3853eea42d

balance

Transfers list

Total: 29

01.10.2025 18:23

Hash:

0x20c168ebaa8d09f691dbcc087b833d0ec3340f67218b1beaeda7370e3f557a26

From:

0xc818b4eef5829da6402bd7abfafbde3853eea42d

0 USDC

To:

0x00005c4687b2d91703628e62612efcc0d23e0000

0 USDC

01.10.2025 16:32

Hash:

0xd1934ef30f4c1dc680c715d7d5489f747a292c8161ebf6759b01042b51838f7f

From:

0xc818b4eef5829da6402bd7abfafbde3853eea42d

0.000080251773362406 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000080251773362406 ETH

01.10.2025 16:32

Hash:

0x9717c0fb42f3892ee4890993a6bf2997a90ed1cd615bf50fb20d5104353a7fb2

From:

0xc818b4eef5829da6402bd7abfafbde3853eea42d

0.00007625294681545 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00007625294681545 ETH

01.10.2025 16:29

Hash:

0x3e63bf3558e05bd237b17b24726803fe4c8d3c542e757b07ad12eab50d122f2a

From:

0xc818b4eef5829da6402bd7abfafbde3853eea42d

0.0001418863593791 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0001418863593791 ETH

01.10.2025 16:29

Hash:

0x3e63bf3558e05bd237b17b24726803fe4c8d3c542e757b07ad12eab50d122f2a

From:

0xc818b4eef5829da6402bd7abfafbde3853eea42d

22860.234026 USDC

To:

0x00000424c6eb45e89120cea39b258d1825000000

22860.234026 USDC

01.10.2025 16:28

Hash:

0x9d4f7a28a8859c0e17e0dbab6e66ebbb12d6cf293af304f67f78f1089dad1a3b

From:

0xc818b4eef5829da6402bd7abfafbde3853eea42d

0.000177886722001368 ETH

To:

0x28be6260dbb7872de5effc9a4a73c85b7405a8c0

0.000177886722001368 ETH

01.10.2025 16:28

Hash:

0x9d4f7a28a8859c0e17e0dbab6e66ebbb12d6cf293af304f67f78f1089dad1a3b

From:

0x28be6260dbb7872de5effc9a4a73c85b7405a8c0

22853 USDC

To:

0xc818b4eef5829da6402bd7abfafbde3853eea42d

22853 USDC

01.10.2025 09:58

Hash:

0x5ca9ffd764b6204e05ca382fab3525cb2a9b2ed271cef64fe9f88d468bc89992

From:

0x28be6260dbb7872de5effc9a4a73c85b7405a8c0

1.6543e+22 ERC20

To:

0xc818b4eef5829da6402bd7abfafbde3853eea42d

1.6543e+22 ERC20

01.10.2025 09:58

Hash:

0x5ca9ffd764b6204e05ca382fab3525cb2a9b2ed271cef64fe9f88d468bc89992

From:

0x2a1bdfcf829fb8369a353528fc5fe2a21b143117

1.6543e+22 ERC20

To:

0xc818b4eef5829da6402bd7abfafbde3853eea42d

1.6543e+22 ERC20

30.09.2025 13:57

Hash:

0x3e63bf8ab6662605090b6ec03a2edea8d3853dd511231b599e3ca1f474a3c3b6

From:

0xc818b4eef5829da6402bd7abfafbde3853eea42d

0.000211332130421529 ETH

To:

0x28be6260dbb7872de5effc9a4a73c85b7405a8c0

0.000211332130421529 ETH

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