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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xda13cc1a626be5127cec11834c9e5f2385af4041

Address:

0xda13cc1a626be5127cec11834c9e5f2385af4041

balance

Transfers list

Total: 43

03.10.2025 23:01

Hash:

0x23488172f1cf72e1016aad647439953ba744af384c1a84f5fcc17736b4787cb2

From:

0xda13cc1a626be5127cec11834c9e5f2385af4041

0 USDC

To:

0xc1825441b6e527b77fb942414ec195a93604a6bb

0 USDC

03.10.2025 08:40

Hash:

0xed8a4d5658a284934178616132c37beba243104707a4dc01a012cb1569d401e8

From:

0xda13cc1a626be5127cec11834c9e5f2385af4041

0.000012620667786844 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000012620667786844 ETH

03.10.2025 08:40

Hash:

0xed8a4d5658a284934178616132c37beba243104707a4dc01a012cb1569d401e8

From:

0xda13cc1a626be5127cec11834c9e5f2385af4041

5855.89372 USDC

To:

0xc182f0dc75ac6cde20e5f23bab9efffe9a33a6bb

5855.89372 USDC

02.10.2025 23:51

Hash:

0x046674b7580a831007b9e629b6f93914d1d17a7e8563416862dd768b4591cb76

From:

0xda13cc1a626be5127cec11834c9e5f2385af4041

0 USDC

To:

0xc1825441b6e527b77fb942414ec195a93604a6bb

0 USDC

02.10.2025 23:06

Hash:

0x4f2eeabe54175c575d96b73af0a3679c3a4d15703cd57d8ade5af7ab3e6796df

From:

0xda13cc1a626be5127cec11834c9e5f2385af4041

5859567779 ERC20

To:

0xc182de10863118c69542dc77a1d56306aaada6bb

5859567779 ERC20

02.10.2025 19:37

Hash:

0x6acd5d836a0e01b3833d3580ee1eb25dc6b9cc48204dad2489bbda4ef0f6eb8c

From:

0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055

5855.89372 USDC

To:

0xda13cc1a626be5127cec11834c9e5f2385af4041

5855.89372 USDC

02.10.2025 17:30

Hash:

0x2704e243296d8dce71c92d81c8f0d13748daa19791bfe2a522e84dc3025f0a0d

From:

0xda13cc1a626be5127cec11834c9e5f2385af4041

5859567779 ERC20

To:

0xc18aae5c97b55fee4f845c132280df151d33a6bb

5859567779 ERC20

02.10.2025 17:30

Hash:

0x9bc540f670402947285eacc4005d98221fc0311cb0132fed41ce665e5c278cc3

From:

0xda13cc1a626be5127cec11834c9e5f2385af4041

5859.567779 USDC

To:

0xc182f0dc75ac6cde20e5f23bab9efffe9a33a6bb

5859.567779 USDC

02.10.2025 17:30

Hash:

0x9bc540f670402947285eacc4005d98221fc0311cb0132fed41ce665e5c278cc3

From:

0xda13cc1a626be5127cec11834c9e5f2385af4041

0.000044963623468012 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000044963623468012 ETH

02.10.2025 17:29

Hash:

0x86789f05f2a4404d85ea8c62bc4f292423b40de5a0b4a5e6be42fadf11d5b0ec

From:

0xc182f0dc75ac6cde20e5f23bab9efffe9a33a6bb

0.00004577005312518 ETH

To:

0xda13cc1a626be5127cec11834c9e5f2385af4041

0.00004577005312518 ETH

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