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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xdbf0a59ad063e2d7089b46fe2eb7519576727c2a

Address:

0xdbf0a59ad063e2d7089b46fe2eb7519576727c2a

balance

Transfers list

Total: 16

01.10.2025 17:16

Hash:

0x77aa4d6bbc7a1689c036c47451c1cfe37d67a2938cc3bb85200934d4ef024fb1

From:

0xdbf0a59ad063e2d7089b46fe2eb7519576727c2a

0.015644218579671 ETH

To:

0x2dccdd4b33351730615c3b06e2e62d2efd731cac

0.015644218579671 ETH

01.10.2025 17:11

Hash:

0x8b2fc562d8074288ac0964a6b7a56fa242724bd3e4d0076b384abb129f59454e

From:

0xa7ceed38c2b0dd44937a0bf62be8787486ecb5d1

0.01617 ETH

To:

0xdbf0a59ad063e2d7089b46fe2eb7519576727c2a

0.01617 ETH

01.10.2025 15:40

Hash:

0x28ad8accc9cb392babe69f3ca8defc06842975513042711f56c09c13cb6395dd

From:

0xdbf0a59ad063e2d7089b46fe2eb7519576727c2a

0.054852562516286 ETH

To:

0x2dccdd4b33351730615c3b06e2e62d2efd731cac

0.054852562516286 ETH

01.10.2025 14:55

Hash:

0x0a408e3328792cf25904570c767fde941d4a41ed440084156f2473ba7d6ae683

From:

0xdbf0a59ad063e2d7089b46fe2eb7519576727c2a

0.00021564813844197 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00021564813844197 ETH

01.10.2025 14:55

Hash:

0x11d4bd203ab902053a39b4e2cfac375d5eacf040a34b68cf56f84119b563c5e2

From:

0xdbf0a59ad063e2d7089b46fe2eb7519576727c2a

0.000762964433231247 ETH

To:

0x881d40237659c251811cec9c364ef91dc08d300c

0.000762964433231247 ETH

01.10.2025 14:55

Hash:

0x11d4bd203ab902053a39b4e2cfac375d5eacf040a34b68cf56f84119b563c5e2

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

0.004788902303540092 ETH

To:

0xdbf0a59ad063e2d7089b46fe2eb7519576727c2a

0.004788902303540092 ETH

01.10.2025 14:55

Hash:

0x11d4bd203ab902053a39b4e2cfac375d5eacf040a34b68cf56f84119b563c5e2

From:

0xdbf0a59ad063e2d7089b46fe2eb7519576727c2a

20.947 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

20.947 USDC

01.10.2025 01:02

Hash:

0x34961c372dd77cce29970141b48e057491026ca0ed830ff0dbd5fa8603f6241d

From:

0x70fffd5ab47c36db7c85f771068497033d5523fd

2000000000000000000 ERC20

To:

0xdbf0a59ad063e2d7089b46fe2eb7519576727c2a

2000000000000000000 ERC20

01.10.2025 01:02

Hash:

0x36cff5396fd765df3a25745f4789c84e4fbce6f769e3fb012c088e1e2639a950

From:

0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528

2000000000000000000 ERC20

To:

0xdbf0a59ad063e2d7089b46fe2eb7519576727c2a

2000000000000000000 ERC20

01.10.2025 00:53

Hash:

0x638e24cd7fc69ad1a79b9888827ffe97d35edbf93a01a53fb2a725bbde992ed4

From:

0x4add9ee147deb9452da4726d21b4885896081c1d

2000000000000000000 ERC20

To:

0xdbf0a59ad063e2d7089b46fe2eb7519576727c2a

2000000000000000000 ERC20

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