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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xda3eddf5504d90adaecf46a40d56d69a661f7efa

Address:

0xda3eddf5504d90adaecf46a40d56d69a661f7efa

balance

Transfers list

Total: 82

03.10.2025 06:23

Hash:

0x10306679399b48ce0fb0cdcbe11672f052a578add1e8beec36acafecbc92d292

From:

0x7f97f3d313d336714a5ed43ed636d5507fef6165

1000000000000000000 ERC20

To:

0xda3eddf5504d90adaecf46a40d56d69a661f7efa

1000000000000000000 ERC20

03.10.2025 01:11

Hash:

0x48299e669b8b809904f2e272b944d6e812cbd345972c9b3231683f55db1916ca

From:

0xda3eddf5504d90adaecf46a40d56d69a661f7efa

2118622875 ERC20

To:

0x27a665afadc33a60f75a2552634f7df6c7d1faad

2118622875 ERC20

01.10.2025 06:44

Hash:

0xf51b3aad16a5e35ce6b0fb0ea3e790c891ae17ad81d8773bbb1d0cd04a83ba6c

From:

0x111bb5c4157f3ec5f1967e57025ea84a924efe07

1000000000000000000 ERC20

To:

0xda3eddf5504d90adaecf46a40d56d69a661f7efa

1000000000000000000 ERC20

01.10.2025 05:45

Hash:

0x0c92d461bc65ead94b22aa01724f061c8996b1cff534f23ff193b8256b8dcf64

From:

0xda3eddf5504d90adaecf46a40d56d69a661f7efa

500095790 ERC20

To:

0x40b93a84f89fc5c837d410e00dd079b61aed796b

500095790 ERC20

01.10.2025 00:19

Hash:

0x94879b8d3d9df40addd2cdfdb14b4fa4cf34ddcd46dd136a3681793e8ed17e08

From:

0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528

2000000000000000000 ERC20

To:

0xda3eddf5504d90adaecf46a40d56d69a661f7efa

2000000000000000000 ERC20

01.10.2025 00:19

Hash:

0xcbf116497b468610b97071a6a9b041c43ef06225d2ea4c3213e0fbf2b5765f61

From:

0x70fffd5ab47c36db7c85f771068497033d5523fd

2000000000000000000 ERC20

To:

0xda3eddf5504d90adaecf46a40d56d69a661f7efa

2000000000000000000 ERC20

01.10.2025 00:00

Hash:

0x93bd5135baf343298453ce724bcae8ea415925a673a37a7754ffc7b6200768a1

From:

0x4add9ee147deb9452da4726d21b4885896081c1d

2000000000000000000 ERC20

To:

0xda3eddf5504d90adaecf46a40d56d69a661f7efa

2000000000000000000 ERC20

30.09.2025 23:52

Hash:

0xdf2670d27142512f5ff62936e476b60781570e398b8de55e879887673baff085

From:

0xda3eddf5504d90adaecf46a40d56d69a661f7efa

0.24135222254085828 ETH

To:

0xd3e99a8cd3dac47132cbf109552ee4d075479b0c

0.24135222254085828 ETH

30.09.2025 23:51

Hash:

0x45957a20d9b9b4a5c56e4476f41e2a3251c02331042c6e1a240930569b86d706

From:

0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae

0.2627664673649431 ETH

To:

0xda3eddf5504d90adaecf46a40d56d69a661f7efa

0.2627664673649431 ETH

30.09.2025 23:51

Hash:

0x279ef49d1c259efd33033e8c9b9d825989af9af475a85d5fd1ffc8b222ad4780

From:

0xda3eddf5504d90adaecf46a40d56d69a661f7efa

0.000006832363256514 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000006832363256514 ETH

...

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