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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xc8a6374275c218bc636d544bdc0bed2f390cee9a

Address:

0xc8a6374275c218bc636d544bdc0bed2f390cee9a

balance

Transfers list

Total: 36

04.10.2025 05:20

Hash:

0x4d3f4d9e6ff385c28da5791fc088a2293831ebe1e9d763cfa4f32639ea2f4fd9

From:

0xc8a6374275c218bc636d544bdc0bed2f390cee9a

0.000136517027854784 ETH

To:

0x609c690e8f7d68a59885c9132e812eebdaaf0c9e

0.000136517027854784 ETH

04.10.2025 05:20

Hash:

0x4d3f4d9e6ff385c28da5791fc088a2293831ebe1e9d763cfa4f32639ea2f4fd9

From:

0xc8a6374275c218bc636d544bdc0bed2f390cee9a

0.022825 USDC

To:

0x609c690e8f7d68a59885c9132e812eebdaaf0c9e

0.022825 USDC

04.10.2025 05:20

Hash:

0x4d3f4d9e6ff385c28da5791fc088a2293831ebe1e9d763cfa4f32639ea2f4fd9

From:

0xc8a6374275c218bc636d544bdc0bed2f390cee9a

2101.627175 USDC

To:

0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d

2101.627175 USDC

04.10.2025 05:20

Hash:

0x24a104f879276a0d601208787f92c4fad8f6baa74614cd809b934f5cca1ba471

From:

0xc8a6374275c218bc636d544bdc0bed2f390cee9a

0.00003413598532697 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00003413598532697 ETH

04.10.2025 05:19

Hash:

0x46c669d7a711e623a8816483fdd69f864eedeb54cb451e3d34eb122a6acb9fcc

From:

0xc8a6374275c218bc636d544bdc0bed2f390cee9a

0.00003381438062037 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00003381438062037 ETH

04.10.2025 05:17

Hash:

0x6e835d78ded0cc3a718a78131c9e0c905b4d73ff7ad06a6087f10ae228543b05

From:

0x9642b23ed1e01df1092b92641051881a322f5d4e

264.17 USDC

To:

0xc8a6374275c218bc636d544bdc0bed2f390cee9a

264.17 USDC

02.10.2025 23:52

Hash:

0x9cd18f2ceea2defaeb8c1584c350496e7610a1b44989c01142d366ee0c6efd39

From:

0xc8a6374275c218bc636d544bdc0bed2f390cee9a

0 USDC

To:

0x8e82c623d3c0ae586ad6b288ec8409627b76397c

0 USDC

02.10.2025 09:43

Hash:

0x42a3ab0d606a8498a339b87851c780d4a3b9338dc52f7b0b1f097ded001742a0

From:

0x8e82c623d3c0ae586ad6b288ec8409627b76397c

0.000223 USDC

To:

0xc8a6374275c218bc636d544bdc0bed2f390cee9a

0.000223 USDC

02.10.2025 09:19

Hash:

0x70585ee1f24c3b7b9e42fb704bf971697aa79e6139176d96b9a219f490e6a174

From:

0x8e82e02f5abf72fdcb0e679117787b0e1e85397c

0.022364 USDC

To:

0xc8a6374275c218bc636d544bdc0bed2f390cee9a

0.022364 USDC

02.10.2025 05:56

Hash:

0xa270894b363ab853a37b390c6a4dd54f57ffe96eb15830c2fb016aa3763634b2

From:

0xc8a6374275c218bc636d544bdc0bed2f390cee9a

0.00004969550937912 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00004969550937912 ETH

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