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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xc8514c208a71ee7f7b84743f5725b7217885adf9

Address:

0xc8514c208a71ee7f7b84743f5725b7217885adf9

balance

Transfers list

Total: 1152

01.10.2025 23:29

Hash:

0x80b8d91737711936f28e8bceb4da3c2c6c4df9e1825a40c43c84609218dfdf27

From:

0xc8514c208a71ee7f7b84743f5725b7217885adf9

0.00001726735706809 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001726735706809 ETH

01.10.2025 23:29

Hash:

0x91aba382260d46630bc4baac6d48ba30593053a02e8f9c97327b5b1cdbd6c9e1

From:

0xc8514c208a71ee7f7b84743f5725b7217885adf9

0.00011482155450424 ETH

To:

0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae

0.00011482155450424 ETH

01.10.2025 23:29

Hash:

0x91aba382260d46630bc4baac6d48ba30593053a02e8f9c97327b5b1cdbd6c9e1

From:

0xc8514c208a71ee7f7b84743f5725b7217885adf9

210000 USDC

To:

0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae

210000 USDC

01.10.2025 23:28

Hash:

0x26a31dfbbef915f29f72e299f9381b44716e72863ebb21ac436ad2c7bf85d6df

From:

0x931153baac031d055389b41d12cd32c9bf0ae7a3

210000 USDC

To:

0xc8514c208a71ee7f7b84743f5725b7217885adf9

210000 USDC

01.10.2025 05:27

Hash:

0xdde2e4dbaf9e77af39a05f68099e0fa2ab1334244165e122dbc77f90c23bd1d6

From:

0x111bb5c4157f3ec5f1967e57025ea84a924efe07

1000000000000000000 ERC20

To:

0xc8514c208a71ee7f7b84743f5725b7217885adf9

1000000000000000000 ERC20

01.10.2025 05:18

Hash:

0x2ba55e07c08158f176f381668aa6fb563d6360ebd3c35bc060b5bd244ebd14c9

From:

0xc8514c208a71ee7f7b84743f5725b7217885adf9

0 USDC

To:

0x9311aa75b6881071ff2abd7a0368d383accbe7a3

0 USDC

01.10.2025 05:04

Hash:

0x445d8905e873a1cb797ca2152e9df6895f8a374ac6b61602ef959cc8f63191fd

From:

0xc8514c208a71ee7f7b84743f5725b7217885adf9

0.000009378807652492 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000009378807652492 ETH

01.10.2025 05:04

Hash:

0x445d8905e873a1cb797ca2152e9df6895f8a374ac6b61602ef959cc8f63191fd

From:

0xc8514c208a71ee7f7b84743f5725b7217885adf9

9205.376112 USDC

To:

0x931153baac031d055389b41d12cd32c9bf0ae7a3

9205.376112 USDC

01.10.2025 04:58

Hash:

0xcbfe7668719c564d3ad9f55236345a9ec268a6d33a95b3a1d1225072d4fc8629

From:

0xc38e4e6a15593f908255214653d3d947ca1c2338

9205.376112 USDC

To:

0xc8514c208a71ee7f7b84743f5725b7217885adf9

9205.376112 USDC

01.10.2025 00:04

Hash:

0x2c84f29fca664d38df5ece3c28b3c27cf8332f7ab3f97962e05b715ad7ed790f

From:

0x9311aa75b6881071ff2abd7a0368d383accbe7a3

1e-7 ETH

To:

0xc8514c208a71ee7f7b84743f5725b7217885adf9

1e-7 ETH

...

116

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