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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xdf8a4552237712cf38c94acc51491a4f61c6acc8

Address:

0xdf8a4552237712cf38c94acc51491a4f61c6acc8

balance

Transfers list

Total: 85

01.10.2025 17:38

Hash:

0xf35e87b360bd6677ba9bb3358370a6269bd0aaf56ecb94b86e3c4d20fa9b3ddd

From:

0xdf8a4552237712cf38c94acc51491a4f61c6acc8

0.000087516647249312 ETH

To:

0x08b2072d388fa354a4b61c25341707e4fcd56267

0.000087516647249312 ETH

01.10.2025 17:34

Hash:

0x6f9b488fcbfa98daba142d1158787e20146a47101ff7d80fd02b812661aea712

From:

0xdf8a4552237712cf38c94acc51491a4f61c6acc8

0.00003568366462616 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00003568366462616 ETH

01.10.2025 17:34

Hash:

0x6f9b488fcbfa98daba142d1158787e20146a47101ff7d80fd02b812661aea712

From:

0xdf8a4552237712cf38c94acc51491a4f61c6acc8

16872 USDC

To:

0x08b2072d388fa354a4b61c25341707e4fcd56267

16872 USDC

01.10.2025 17:31

Hash:

0xe0de4b11389c538d424cd31e3d3a9974636a87a70c8a31cb03d5d4b710d8c6c4

From:

0x08b2072d388fa354a4b61c25341707e4fcd56267

1.542342027e-7 ETH

To:

0xdf8a4552237712cf38c94acc51491a4f61c6acc8

1.542342027e-7 ETH

01.10.2025 17:27

Hash:

0xfdb44553e5cf642d654445b26ae5141a3201242981ef167dd89659819a261925

From:

0x08b2072d388fa354a4b61c25341707e4fcd56267

0.000002498268561328 ETH

To:

0xdf8a4552237712cf38c94acc51491a4f61c6acc8

0.000002498268561328 ETH

01.10.2025 17:23

Hash:

0xa51cf4e4003e7338cab792496c332cb2cf1a4c4096780a9818a63cd64be9e31a

From:

0x08b2072d388fa354a4b61c25341707e4fcd56267

0.000120547809111444 ETH

To:

0xdf8a4552237712cf38c94acc51491a4f61c6acc8

0.000120547809111444 ETH

01.10.2025 17:20

Hash:

0x9051095acf687c1e16ffaa551102510f7837030a57e149861fc0900bb588cc2e

From:

0x1afc56af0af755f96e0ddd2006152209eff5e0b2

16872 USDC

To:

0xdf8a4552237712cf38c94acc51491a4f61c6acc8

16872 USDC

01.10.2025 17:15

Hash:

0x3ce11e78ef14c4a67958b369e40fee9867f8bab496d0275dc737079c46b4d79e

From:

0xdf8a4552237712cf38c94acc51491a4f61c6acc8

0.000122823388916268 ETH

To:

0x08b2072d388fa354a4b61c25341707e4fcd56267

0.000122823388916268 ETH

01.10.2025 17:11

Hash:

0x4fa0a7aa017398cdd9512b8a1cbc1d5734a601ab33aecd229ad999d24be72c60

From:

0xdf8a4552237712cf38c94acc51491a4f61c6acc8

0.000043322482491312 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000043322482491312 ETH

01.10.2025 17:11

Hash:

0x4fa0a7aa017398cdd9512b8a1cbc1d5734a601ab33aecd229ad999d24be72c60

From:

0xdf8a4552237712cf38c94acc51491a4f61c6acc8

10717 USDC

To:

0x08b2072d388fa354a4b61c25341707e4fcd56267

10717 USDC

...

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