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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xd32b69a0e3bcb9a8b52be63f22d2469a507b8f80

Address:

0xd32b69a0e3bcb9a8b52be63f22d2469a507b8f80

balance

Transfers list

Total: 319

04.10.2025 05:13

Hash:

0xa6cbf8778134d94d5bcbf1bff07f19d6c17025e888220df86310895c5201956b

From:

0x7f97f3d313d336714a5ed43ed636d5507fef6165

1000000000000000000 ERC20

To:

0xd32b69a0e3bcb9a8b52be63f22d2469a507b8f80

1000000000000000000 ERC20

02.10.2025 23:43

Hash:

0xa9d50461a0fa2a4742703930f95265bae7e278af8e91a19416d39cef3a69cdcd

From:

0xd32b69a0e3bcb9a8b52be63f22d2469a507b8f80

0 USDC

To:

0x02d841137338e927a5a69ab125bbde4796d25aae

0 USDC

02.10.2025 23:31

Hash:

0x72686a013c751a2acdac6492166796f61e9907f903509e8c21159ab32d12af8d

From:

0xd32b69a0e3bcb9a8b52be63f22d2469a507b8f80

10000000 ERC20

To:

0x94b953f8317d0c1f628d87baa2df2aac5a71db94

10000000 ERC20

02.10.2025 23:27

Hash:

0x8b6c647957ebaef7ac80a2e585e9ced4c8130ca4e6265aa82d6f446bf1b1521a

From:

0xd32b69a0e3bcb9a8b52be63f22d2469a507b8f80

10000000 ERC20

To:

0x94ba8f4c5004d8df09a8b7e62697d095dd25db94

10000000 ERC20

02.10.2025 09:24

Hash:

0x632e8f750a962b2dffe2ff5aa4bd05aa0d34e09cbf40cd2f1d052f56b848df81

From:

0xd32b69a0e3bcb9a8b52be63f22d2469a507b8f80

0.00001598122143436 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001598122143436 ETH

02.10.2025 09:24

Hash:

0x632e8f750a962b2dffe2ff5aa4bd05aa0d34e09cbf40cd2f1d052f56b848df81

From:

0xd32b69a0e3bcb9a8b52be63f22d2469a507b8f80

1001.851993 USDC

To:

0x02d8c0bc8c19cfe4a0a645ff91e279667d275aae

1001.851993 USDC

01.10.2025 23:25

Hash:

0xb71dcf85c3d7e07f1760517c6f7f4d01a4e6008696050467728259d083d862d6

From:

0xd32b69a0e3bcb9a8b52be63f22d2469a507b8f80

10000000 ERC20

To:

0x94b953f8317d0c1f628d87baa2df2aac5a71db94

10000000 ERC20

01.10.2025 21:43

Hash:

0x2829b56735e73cfcdb6d18a8559bb5c933b8420815d9049c6ac3012bc0596e20

From:

0xd32b69a0e3bcb9a8b52be63f22d2469a507b8f80

10000000 ERC20

To:

0x94ba4246b43e2d00a37d89ee5b98ac1624ea0b94

10000000 ERC20

01.10.2025 20:50

Hash:

0x9b026224c69f2834d7b72c3fff2e64e220df6f87b0a096a9e2a317480aa3dcae

From:

0xd32b69a0e3bcb9a8b52be63f22d2469a507b8f80

0 USDC

To:

0x94baf544d51f649b6b21a506ece7e97d846bdb94

0 USDC

01.10.2025 20:48

Hash:

0x7118933d82abb0f747d4da5d92c33a47c5b08fd19ff51e0083e1375b3b68d9d5

From:

0xd32b69a0e3bcb9a8b52be63f22d2469a507b8f80

0 USDC

To:

0x94ba4246b43e2d00a37d89ee5b98ac1624ea0b94

0 USDC

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