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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xd63109a199c73cd4930e22e8d3ed04a94be75fa8

Address:

0xd63109a199c73cd4930e22e8d3ed04a94be75fa8

balance

Transfers list

Total: 327

04.10.2025 06:13

Hash:

0x8a34d0a05650f11bd30199f6bba62f5ca019003dc8b5d95ed460e58842e42115

From:

0xd63109a199c73cd4930e22e8d3ed04a94be75fa8

34472230000 ERC20

To:

0x333743d8cd26fca70d8c04889714a89f4b7eeb50

34472230000 ERC20

04.10.2025 06:10

Hash:

0x2192c0bec5c7554141b4cb4334ce603f9ca435ac73657dc92a6f8cd5261c8c6b

From:

0xd63109a199c73cd4930e22e8d3ed04a94be75fa8

34472230000 ERC20

To:

0x3334caf3fd5491ee2dea8b7dacb6ec27f6cceb50

34472230000 ERC20

04.10.2025 06:08

Hash:

0x36ee099a04a6d335e9896beb17438de36410c3fa3f8c1b868669c9a7d997a79f

From:

0xd63109a199c73cd4930e22e8d3ed04a94be75fa8

0 USDC

To:

0x389ce3be1ed7b7d5a06e3a2f90260c73ff8b53ad

0 USDC

04.10.2025 06:07

Hash:

0x5108ea07930fefe65154598cb7045df57a401f02d5f9abb43efbc685f6d7cfe5

From:

0xd63109a199c73cd4930e22e8d3ed04a94be75fa8

0.000132593327105344 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000132593327105344 ETH

04.10.2025 06:07

Hash:

0x5108ea07930fefe65154598cb7045df57a401f02d5f9abb43efbc685f6d7cfe5

From:

0xd63109a199c73cd4930e22e8d3ed04a94be75fa8

34472.23 USDC

To:

0x3337b559c59a774eb14e09687355b35906cceb50

34472.23 USDC

04.10.2025 06:05

Hash:

0x3bcec51228a102a34860aff31a9af6f1a2f0a8bbf63ca639122d91de2b3b862c

From:

0x05ff6964d21e5dae3b1010d5ae0465b3c450f381

34996.5089 USDC

To:

0xd63109a199c73cd4930e22e8d3ed04a94be75fa8

34996.5089 USDC

03.10.2025 02:03

Hash:

0x34580ecd95bce246fe9d1a11de2bc91662c4446e662d55966bb308f6acb3910d

From:

0xd63109a199c73cd4930e22e8d3ed04a94be75fa8

56393750000 ERC20

To:

0x389c70d579db7adaad67b4a037b3c465852253ad

56393750000 ERC20

03.10.2025 02:02

Hash:

0xb182169ade73ba4c2b9458587e86f094ea9bfa0074326bc71f09df3a47859a0b

From:

0xd63109a199c73cd4930e22e8d3ed04a94be75fa8

45905040000 ERC20

To:

0x0a4a8f98a0830efc951de34569fc0f30e33eebe0

45905040000 ERC20

03.10.2025 01:19

Hash:

0xb5fb7bbaa2e27fd7cf7d055b2555c849c1c080852d1a396ab383093b417244c6

From:

0xd63109a199c73cd4930e22e8d3ed04a94be75fa8

31049080000 ERC20

To:

0x2943f4589c023f1cd68e9199a0f0214c41c443bf

31049080000 ERC20

02.10.2025 23:12

Hash:

0xf0ee117d9910cb0e0e64566db3fdd0522274bfa1b2d421577e7a68694bcf404c

From:

0xd63109a199c73cd4930e22e8d3ed04a94be75fa8

56393750000 ERC20

To:

0x389dc7a11bd1851fdb34944bf3772be3182353ad

56393750000 ERC20

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