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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xd8cc2ed76be0f1338bf2645030aa5ece6ea3a2c9

Address:

0xd8cc2ed76be0f1338bf2645030aa5ece6ea3a2c9

balance

Transfers list

Total: 24

11.08.2025 10:55

Hash:

0x2ff68cf8d22e28b3dae92a3d2bdb454d5af1fc0229bdf2233486169738b13737

From:

0xd8cc2ed76be0f1338bf2645030aa5ece6ea3a2c9

0.012392926218548 ETH

To:

0x1bac08001d761c303901d5e32273a24c07d3f3da

0.012392926218548 ETH

28.07.2025 12:23

Hash:

0x586a1f419f27016efa236a25e45eac3e089f0adcf48467e1f1e2dbe0b0449cb0

From:

0xd8cc2ed76be0f1338bf2645030aa5ece6ea3a2c9

56057349908 ERC20

To:

0x0348c2079412d1bd48f7b201422a2ff2a09dbb3a

56057349908 ERC20

28.07.2025 12:20

Hash:

0x310619676ae0df3f79df06c576cda344635a0f048975bc09f14630b6e53c581a

From:

0xd8cc2ed76be0f1338bf2645030aa5ece6ea3a2c9

56057349908 ERC20

To:

0x0348c2079412d1bd48f7b201422a2ff2a09dbb3a

56057349908 ERC20

28.07.2025 12:12

Hash:

0x3d5be7b356d88eeda2e855d33657a2b041748fc34179aaf6f56c4e0c82db6ff6

From:

0xd8cc2ed76be0f1338bf2645030aa5ece6ea3a2c9

56057349908 ERC20

To:

0x034a2ccaa07d062d521d5fe25c5191734c96bb3a

56057349908 ERC20

28.07.2025 12:11

Hash:

0xb938421982055adc1b02f61e0e2f5070b36e092e79ccfe8dbdbaf312b9c91499

From:

0xd8cc2ed76be0f1338bf2645030aa5ece6ea3a2c9

0 USDC

To:

0x034ac87a4bb4dc5b0a42c840d38d48f45d74bb3a

0 USDC

28.07.2025 12:11

Hash:

0x49a7799a2bba43cb0ad64d99ad7368c3cd9033e04959195cf6560366265ade7d

From:

0xd8cc2ed76be0f1338bf2645030aa5ece6ea3a2c9

56057349908 ERC20

To:

0x034a4e52668eef7a9b5e019325cbe018e5f6bb3a

56057349908 ERC20

28.07.2025 12:10

Hash:

0xc3f05f9d65c303c8ee0657c759fae8e13938f23f95c39e819234aa90e7fbe91f

From:

0xd8cc2ed76be0f1338bf2645030aa5ece6ea3a2c9

0.000044772265146624 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000044772265146624 ETH

28.07.2025 12:10

Hash:

0xc3f05f9d65c303c8ee0657c759fae8e13938f23f95c39e819234aa90e7fbe91f

From:

0xd8cc2ed76be0f1338bf2645030aa5ece6ea3a2c9

56057.349908 USDC

To:

0x034a9a2eab4d10a0f115fc6ee173a0418b9dbb3a

56057.349908 USDC

28.07.2025 12:09

Hash:

0x53fbeb33282a567c3931f93f123f2883f4ab120282191e410199d6c88f3e5761

From:

0x8053f472579b4824bf43f22bc9d075ec029c802a

0.015005516957677866 ETH

To:

0xd8cc2ed76be0f1338bf2645030aa5ece6ea3a2c9

0.015005516957677866 ETH

28.07.2025 12:06

Hash:

0xdb5e182a7d152720e6986c2e8949751aa8b2ec0f5af6b0c57660e5e4a1d0632f

From:

0x46340b20830761efd32832a74d7169b29feb9758

3197.349908 USDC

To:

0xd8cc2ed76be0f1338bf2645030aa5ece6ea3a2c9

3197.349908 USDC

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