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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xc89ce8c10f0a74f1099f8221aa8c313f3b4b1610

Address:

0xc89ce8c10f0a74f1099f8221aa8c313f3b4b1610

balance

Transfers list

Total: 34997

02.10.2025 02:37

Hash:

0xf61b5c4fd04f16c1362121223b1492ce90372ec2e64e86a1231daa3b36cbe78f

From:

0xc89ce8c10f0a74f1099f8221aa8c313f3b4b1610

23144848583202103000 ERC20

To:

0xfbd4cdb413e45a52e2c8312f670e9ce67e794c37

23144848583202103000 ERC20

02.10.2025 02:37

Hash:

0xf61b5c4fd04f16c1362121223b1492ce90372ec2e64e86a1231daa3b36cbe78f

From:

0xfbd4cdb413e45a52e2c8312f670e9ce67e794c37

101709.990064 USDC

To:

0xc89ce8c10f0a74f1099f8221aa8c313f3b4b1610

101709.990064 USDC

02.10.2025 02:37

Hash:

0xf61b5c4fd04f16c1362121223b1492ce90372ec2e64e86a1231daa3b36cbe78f

From:

0xc89ce8c10f0a74f1099f8221aa8c313f3b4b1610

101709.990064 USDC

To:

0x000000000004444c5dc75cb358380d2e3de08a90

101709.990064 USDC

02.10.2025 02:37

Hash:

0xf61b5c4fd04f16c1362121223b1492ce90372ec2e64e86a1231daa3b36cbe78f

From:

0x000000000004444c5dc75cb358380d2e3de08a90

23.144848583202105 ETH

To:

0xc89ce8c10f0a74f1099f8221aa8c313f3b4b1610

23.144848583202105 ETH

02.10.2025 02:37

Hash:

0xf61b5c4fd04f16c1362121223b1492ce90372ec2e64e86a1231daa3b36cbe78f

From:

0xc89ce8c10f0a74f1099f8221aa8c313f3b4b1610

23.144848583202105 ETH

To:

0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2

23.144848583202105 ETH

02.10.2025 02:36

Hash:

0x6e582cb5a0cee52a10a7490eff588d06892e3d09a71b93ebf3d20628606e235b

From:

0xc89ce8c10f0a74f1099f8221aa8c313f3b4b1610

9824958476175935000 ERC20

To:

0xfbd4cdb413e45a52e2c8312f670e9ce67e794c37

9824958476175935000 ERC20

02.10.2025 02:36

Hash:

0x6e582cb5a0cee52a10a7490eff588d06892e3d09a71b93ebf3d20628606e235b

From:

0xfbd4cdb413e45a52e2c8312f670e9ce67e794c37

43111.690439 USDC

To:

0xc89ce8c10f0a74f1099f8221aa8c313f3b4b1610

43111.690439 USDC

02.10.2025 02:36

Hash:

0x6e582cb5a0cee52a10a7490eff588d06892e3d09a71b93ebf3d20628606e235b

From:

0xc89ce8c10f0a74f1099f8221aa8c313f3b4b1610

43111.690439 USDC

To:

0x000000000004444c5dc75cb358380d2e3de08a90

43111.690439 USDC

02.10.2025 02:36

Hash:

0x6e582cb5a0cee52a10a7490eff588d06892e3d09a71b93ebf3d20628606e235b

From:

0x000000000004444c5dc75cb358380d2e3de08a90

9.824958476175935 ETH

To:

0xc89ce8c10f0a74f1099f8221aa8c313f3b4b1610

9.824958476175935 ETH

02.10.2025 02:36

Hash:

0x6e582cb5a0cee52a10a7490eff588d06892e3d09a71b93ebf3d20628606e235b

From:

0xc89ce8c10f0a74f1099f8221aa8c313f3b4b1610

9.824958476175935 ETH

To:

0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2

9.824958476175935 ETH

...

3500

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