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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xd08d95d3c3a3e6cd209b80b0628821832eecade6

Address:

0xd08d95d3c3a3e6cd209b80b0628821832eecade6

balance

Transfers list

Total: 1275

03.10.2025 01:13

Hash:

0x7ce8125a4e68d31c74f744046aee2366ff5af3c9e4745c0410b1ad22d3ddfe43

From:

0xd08d95d3c3a3e6cd209b80b0628821832eecade6

125000000000 ERC20

To:

0x739184446dade7866bf93f48ee33b3d24e38a2a6

125000000000 ERC20

03.10.2025 01:11

Hash:

0xd3446dab652c5753e1723c0eb12b5efc80998014bbefce7dcf0814904910dafb

From:

0xd08d95d3c3a3e6cd209b80b0628821832eecade6

125000000000 ERC20

To:

0x739158dcfc432a9ebb87ce4ecd3c03b01aefa2a6

125000000000 ERC20

02.10.2025 22:44

Hash:

0xf79047cb54ea0564aa605968e886e232264382f3d99eccdb71865147daf4aafe

From:

0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528

2000000000000000000 ERC20

To:

0xd08d95d3c3a3e6cd209b80b0628821832eecade6

2000000000000000000 ERC20

02.10.2025 22:42

Hash:

0xa8bbee64f578d8c5ab229e64e6b76d9c8da913c6e3dc429ac0cd73699f1356db

From:

0x70fffd5ab47c36db7c85f771068497033d5523fd

2000000000000000000 ERC20

To:

0xd08d95d3c3a3e6cd209b80b0628821832eecade6

2000000000000000000 ERC20

02.10.2025 20:07

Hash:

0x41c8349db0fa91ea0757c2161644558304e0df95af4786437293d726465ea9b5

From:

0xd08d95d3c3a3e6cd209b80b0628821832eecade6

0.000296383066 ETH

To:

0x8d5bf3fe7bbfd850b70234d59691d6f6bdca41d0

0.000296383066 ETH

02.10.2025 20:07

Hash:

0x41c8349db0fa91ea0757c2161644558304e0df95af4786437293d726465ea9b5

From:

0x8d5bf3fe7bbfd850b70234d59691d6f6bdca41d0

42954.014633 USDC

To:

0xd08d95d3c3a3e6cd209b80b0628821832eecade6

42954.014633 USDC

02.10.2025 18:52

Hash:

0x7dae4c9f2247e1fca202cb0e1187d5a73c03fd6d8d808d34e485c51402b79a5a

From:

0xd08d95d3c3a3e6cd209b80b0628821832eecade6

0.00012124712 ETH

To:

0x0001a500a6b18995b03f44bb040a5ffc28e45cb0

0.00012124712 ETH

02.10.2025 18:52

Hash:

0x7dae4c9f2247e1fca202cb0e1187d5a73c03fd6d8d808d34e485c51402b79a5a

From:

0xd08d95d3c3a3e6cd209b80b0628821832eecade6

1.90000001125147e+23 ERC20

To:

0x8d5bf3fe7bbfd850b70234d59691d6f6bdca41d0

1.90000001125147e+23 ERC20

02.10.2025 18:39

Hash:

0xd6811c9c9c4ec89dafd0f0c3f581f271f1d4156a2be2cb9cca38d2ccc9011533

From:

0x3fd7ae0592e4d581ccdc2489dba2f70f312e3a22

1.90000001125147e+23 ERC20

To:

0xd08d95d3c3a3e6cd209b80b0628821832eecade6

1.90000001125147e+23 ERC20

02.10.2025 13:57

Hash:

0xc6c31e2a9c0ed81b7dc06c62a3f123a09029d5960324b3191026217333de8e1b

From:

0xd08d95d3c3a3e6cd209b80b0628821832eecade6

0.000199915722 ETH

To:

0x73d7c860998ca3c01ce8c808f5577d94d545d1b4

0.000199915722 ETH

...

128

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