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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xc84e5ed1cfaae2361a6d6f3c8622942fd69f0434

Address:

0xc84e5ed1cfaae2361a6d6f3c8622942fd69f0434

balance

Transfers list

Total: 58

03.10.2025 21:56

Hash:

0x3865abe0c121718e1bb429d82028c5292efb1d5f401fb6df923a10cb21efe3d6

From:

0x07112b1871ed0fa953d408380b551b45c547c2c2

0 USDC

To:

0xc84e5ed1cfaae2361a6d6f3c8622942fd69f0434

0 USDC

01.10.2025 06:37

Hash:

0x83618afeb6d1ea9f3f342d8aa05ef7915bfe31c19ec1270001a54a4d438b1a85

From:

0xc84e5ed1cfaae2361a6d6f3c8622942fd69f0434

0.000009114322464608 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000009114322464608 ETH

01.10.2025 06:37

Hash:

0x83618afeb6d1ea9f3f342d8aa05ef7915bfe31c19ec1270001a54a4d438b1a85

From:

0xc84e5ed1cfaae2361a6d6f3c8622942fd69f0434

0.000175 USDC

To:

0xaf48fcc6168cb130d6b1e5679063f69c54e566de

0.000175 USDC

01.10.2025 06:36

Hash:

0xc7d1787efab4eb3a9deaf685d2f6ef2d877c4faa28a7f84375aacf25fa3a2282

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000007059450348024 ETH

To:

0xc84e5ed1cfaae2361a6d6f3c8622942fd69f0434

0.000007059450348024 ETH

01.10.2025 06:36

Hash:

0xc7d1787efab4eb3a9deaf685d2f6ef2d877c4faa28a7f84375aacf25fa3a2282

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000175 USDC

To:

0xc84e5ed1cfaae2361a6d6f3c8622942fd69f0434

0.000175 USDC

01.10.2025 05:46

Hash:

0x3796a655f17f992fdf3bd55f2905a1ce8fe3f2b5a71f6192fa61445a938de2a8

From:

0xc84e5ed1cfaae2361a6d6f3c8622942fd69f0434

0.000007082178064224 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000007082178064224 ETH

01.10.2025 05:46

Hash:

0x3796a655f17f992fdf3bd55f2905a1ce8fe3f2b5a71f6192fa61445a938de2a8

From:

0xc84e5ed1cfaae2361a6d6f3c8622942fd69f0434

0.000103 USDC

To:

0x07112b1871ed0fa953d408380b551b45c547c2c2

0.000103 USDC

01.10.2025 05:45

Hash:

0xfab47173be5c04f2ef8365fd420e2912f486676dfe5104687e4fc8e71b303491

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00000995436724733 ETH

To:

0xc84e5ed1cfaae2361a6d6f3c8622942fd69f0434

0.00000995436724733 ETH

01.10.2025 05:45

Hash:

0xfab47173be5c04f2ef8365fd420e2912f486676dfe5104687e4fc8e71b303491

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000103 USDC

To:

0xc84e5ed1cfaae2361a6d6f3c8622942fd69f0434

0.000103 USDC

30.09.2025 18:35

Hash:

0x664e54059f2fcd8adabc3fab395d13d7ab05e67a5af4bfb4fdf3025134d4ab1e

From:

0xaf48fcc6168cb130d6b1e5679063f69c54e566de

0 USDC

To:

0xc84e5ed1cfaae2361a6d6f3c8622942fd69f0434

0 USDC

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