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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xdef981fd50ed134c1b001a1f86107c37f8b2f133

Address:

0xdef981fd50ed134c1b001a1f86107c37f8b2f133

balance

Transfers list

Total: 23

03.10.2025 22:52

Hash:

0x01b7f342caa1142e773619956ac338d4a89922913a61186cd41ac6aa1139e412

From:

0x411777e52fe216bb86241d5b31a9d12ae0db792b

0 USDT

To:

0xdef981fd50ed134c1b001a1f86107c37f8b2f133

0 USDT

02.10.2025 23:38

Hash:

0x512e892b8bf53d9e39f0a64c9398a8c554d120b46ae29d1c3778e3a1e31b2ce5

From:

0xfc2d2825a8065bd2a57dc5ab9f9496751679c10e

0 USDT

To:

0xdef981fd50ed134c1b001a1f86107c37f8b2f133

0 USDT

02.10.2025 22:16

Hash:

0x314cb26280320e4d0dadb3ff1e34830907729548caef030c480c31185e5bfcaf

From:

0xdef981fd50ed134c1b001a1f86107c37f8b2f133

0.000010674611535716 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000010674611535716 ETH

02.10.2025 22:16

Hash:

0x314cb26280320e4d0dadb3ff1e34830907729548caef030c480c31185e5bfcaf

From:

0xdef981fd50ed134c1b001a1f86107c37f8b2f133

0.000164 USDT

To:

0xfc2d2825a8065bd2a57dc5ab9f9496751679c10e

0.000164 USDT

02.10.2025 22:14

Hash:

0x85ce63d042638b6bbd7f4d0b497092021db06a3d4c552429c8a97605754a77a9

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000014249673355344 ETH

To:

0xdef981fd50ed134c1b001a1f86107c37f8b2f133

0.000014249673355344 ETH

02.10.2025 22:14

Hash:

0x85ce63d042638b6bbd7f4d0b497092021db06a3d4c552429c8a97605754a77a9

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000164 USDT

To:

0xdef981fd50ed134c1b001a1f86107c37f8b2f133

0.000164 USDT

01.10.2025 03:30

Hash:

0x5cc10e6b23420d097c4363fd793da42827fa382d8159bb318b20df1efb36fc19

From:

0xdef981fd50ed134c1b001a1f86107c37f8b2f133

0.000004946273134944 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000004946273134944 ETH

01.10.2025 03:30

Hash:

0x5cc10e6b23420d097c4363fd793da42827fa382d8159bb318b20df1efb36fc19

From:

0xdef981fd50ed134c1b001a1f86107c37f8b2f133

0.000118 USDC

To:

0x305279f1145cc5c26ea6a0443de05e2c106a0e0d

0.000118 USDC

01.10.2025 03:28

Hash:

0x8cb96f165d641aa3fdecc1c19a480a5079eb1eb2deab2ae6953edcc9d61db553

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000006867778477035 ETH

To:

0xdef981fd50ed134c1b001a1f86107c37f8b2f133

0.000006867778477035 ETH

01.10.2025 03:28

Hash:

0x8cb96f165d641aa3fdecc1c19a480a5079eb1eb2deab2ae6953edcc9d61db553

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000118 USDC

To:

0xdef981fd50ed134c1b001a1f86107c37f8b2f133

0.000118 USDC

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