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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xd369fec701036415304f333bb54bd339d14e632c

Address:

0xd369fec701036415304f333bb54bd339d14e632c

balance

Transfers list

Total: 32

03.10.2025 02:28

Hash:

0x2edb99eda3cc0db41af2f5e6f50afa20748f83dad92bf6c602d4b882916ae1fb

From:

0xd369fec701036415304f333bb54bd339d14e632c

0.000008352747641748 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000008352747641748 ETH

03.10.2025 02:28

Hash:

0x2edb99eda3cc0db41af2f5e6f50afa20748f83dad92bf6c602d4b882916ae1fb

From:

0xd369fec701036415304f333bb54bd339d14e632c

0.000291 USDC

To:

0xf8b113be194bac7c719ed72c98ffcd6fc3a5bb1c

0.000291 USDC

03.10.2025 02:27

Hash:

0x8ca64d3c48a19fd26353d956636ea7b661563bf880a4ff8ce936b2f98d35ecad

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000002692529309288 ETH

To:

0xd369fec701036415304f333bb54bd339d14e632c

0.000002692529309288 ETH

03.10.2025 02:27

Hash:

0x8ca64d3c48a19fd26353d956636ea7b661563bf880a4ff8ce936b2f98d35ecad

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000291 USDC

To:

0xd369fec701036415304f333bb54bd339d14e632c

0.000291 USDC

02.10.2025 22:28

Hash:

0x9d3927e0f6311bba5ad37607c9a2563ece35c289f0c2f94e2e3100c7754117e7

From:

0xd369fec701036415304f333bb54bd339d14e632c

0.000010907866282088 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000010907866282088 ETH

02.10.2025 22:28

Hash:

0x9d3927e0f6311bba5ad37607c9a2563ece35c289f0c2f94e2e3100c7754117e7

From:

0xd369fec701036415304f333bb54bd339d14e632c

0.000231 USDC

To:

0xc1fb921bc7c61877575ec25cdde26b64373d0df3

0.000231 USDC

02.10.2025 22:27

Hash:

0x6d6702e4dc05ab8ddb0d9ace3c78507ebb03d107c106cb4cbd603379ed0bad1e

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000011092253004892 ETH

To:

0xd369fec701036415304f333bb54bd339d14e632c

0.000011092253004892 ETH

02.10.2025 22:27

Hash:

0x6d6702e4dc05ab8ddb0d9ace3c78507ebb03d107c106cb4cbd603379ed0bad1e

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000231 USDC

To:

0xd369fec701036415304f333bb54bd339d14e632c

0.000231 USDC

02.10.2025 22:15

Hash:

0x4a40a8183a82e94489b10c4b0891470bd61d59cb3624337571a489bfec64fb8d

From:

0xd369fec701036415304f333bb54bd339d14e632c

0.000011868959321092 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000011868959321092 ETH

02.10.2025 22:15

Hash:

0x4a40a8183a82e94489b10c4b0891470bd61d59cb3624337571a489bfec64fb8d

From:

0xd369fec701036415304f333bb54bd339d14e632c

0.000136 USDT

To:

0xc1fb921bc7c61877575ec25cdde26b64373d0df3

0.000136 USDT

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