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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xca2b70cdfaf90692a68baca546644f2151eba645

Address:

0xca2b70cdfaf90692a68baca546644f2151eba645

balance

Transfers list

Total: 23

03.10.2025 04:10

Hash:

0x42b0664bf72846d2b4e178c780bed57d326f7b01caaf2948f3947a28d6723d82

From:

0xca2b70cdfaf90692a68baca546644f2151eba645

0.00008072 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00008072 ETH

03.10.2025 04:10

Hash:

0x42b0664bf72846d2b4e178c780bed57d326f7b01caaf2948f3947a28d6723d82

From:

0xca2b70cdfaf90692a68baca546644f2151eba645

1986.316787 USDC

To:

0x5b71d5fd6bb118665582dd87922bf3b9de6c75f9

1986.316787 USDC

03.10.2025 04:08

Hash:

0x963870a1e11eec19210404c2fec73f7028757458e17674a27b36dd136d72b283

From:

0xae45a8240147e6179ec7c9f92c5a18f9a97b3fca

0.000088719272602708 ETH

To:

0xca2b70cdfaf90692a68baca546644f2151eba645

0.000088719272602708 ETH

03.10.2025 03:58

Hash:

0x8f3b7c6252922ce59422aab776c6f9700dc4e17368931eeb579e034b71f1412a

From:

0x58edf78281334335effa23101bbe3371b6a36a51

1986.316787 USDC

To:

0xca2b70cdfaf90692a68baca546644f2151eba645

1986.316787 USDC

02.10.2025 13:34

Hash:

0x6a9056617fe194306fd4328a38947d40626f03998f6fcc1dc05e1c2d36fd2c7c

From:

0xca2b70cdfaf90692a68baca546644f2151eba645

0.00007530667601224 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00007530667601224 ETH

02.10.2025 13:34

Hash:

0x6a9056617fe194306fd4328a38947d40626f03998f6fcc1dc05e1c2d36fd2c7c

From:

0xca2b70cdfaf90692a68baca546644f2151eba645

873.792981 USDC

To:

0x5b71d5fd6bb118665582dd87922bf3b9de6c75f9

873.792981 USDC

02.10.2025 13:23

Hash:

0x487e7784d7aac032d00c5099bca8c7cfcfcb71901f0dd868fd43521a583fdfbb

From:

0xd91efec7e42f80156d1d9f660a69847188950747

873.792981 USDC

To:

0xca2b70cdfaf90692a68baca546644f2151eba645

873.792981 USDC

02.10.2025 05:29

Hash:

0x45745aed4e41b154751946e267a7b6c5169b52dbab25e8fdfd8d2ae01ddda237

From:

0xca2b70cdfaf90692a68baca546644f2151eba645

0.00008072 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00008072 ETH

02.10.2025 05:29

Hash:

0x45745aed4e41b154751946e267a7b6c5169b52dbab25e8fdfd8d2ae01ddda237

From:

0xca2b70cdfaf90692a68baca546644f2151eba645

887.861449 USDC

To:

0x5b71d5fd6bb118665582dd87922bf3b9de6c75f9

887.861449 USDC

02.10.2025 05:18

Hash:

0x36fba5a9b3fa3b729490be04fb05b395d0ba3df27e93a7148196595d68d268af

From:

0x58edf78281334335effa23101bbe3371b6a36a51

887.861449 USDC

To:

0xca2b70cdfaf90692a68baca546644f2151eba645

887.861449 USDC

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