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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xdf916e3057a5110fab7d4a908b68d409397ba2f3

Address:

0xdf916e3057a5110fab7d4a908b68d409397ba2f3

balance

Transfers list

Total: 661

03.10.2025 08:03

Hash:

0x7f7810f2fb87a5135e736e74703b7096da68162d9496bf5a3aacbc966dd74294

From:

0xdf916e3057a5110fab7d4a908b68d409397ba2f3

0.00007226944282536 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00007226944282536 ETH

03.10.2025 08:03

Hash:

0x7f7810f2fb87a5135e736e74703b7096da68162d9496bf5a3aacbc966dd74294

From:

0xdf916e3057a5110fab7d4a908b68d409397ba2f3

622.06 USDC

To:

0x79bba691b993cb6670a3b0acb637adb36bc6bba0

622.06 USDC

03.10.2025 07:42

Hash:

0x9c2565e863cc68b7f22a4175144d235203d7cc7103a341772cde4844ac2794c1

From:

0xdf916e3057a5110fab7d4a908b68d409397ba2f3

0.00007348802462078 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00007348802462078 ETH

03.10.2025 07:42

Hash:

0x9c2565e863cc68b7f22a4175144d235203d7cc7103a341772cde4844ac2794c1

From:

0xdf916e3057a5110fab7d4a908b68d409397ba2f3

504.41 USDC

To:

0x53b3dee4148e9e49497368399a9a37a3d54278ec

504.41 USDC

03.10.2025 00:03

Hash:

0x7529c422a83f27c260f39850a3a38ac8941513244ba9d9811796828c5476c7d0

From:

0xdf916e3057a5110fab7d4a908b68d409397ba2f3

0 USDC

To:

0x3c6ff98d1afb2ed530c2b2973c0af0f16a54b117

0 USDC

01.10.2025 23:51

Hash:

0xcebc539fea51b544eecf7ac02b80c6566d484c82d7d172e7b1860b8af364d516

From:

0x3c6ff98d1afb2ed530c2b2973c0af0f16a54b117

0.000621 USDC

To:

0xdf916e3057a5110fab7d4a908b68d409397ba2f3

0.000621 USDC

01.10.2025 22:34

Hash:

0xc098f636e912fc6e5706350ff44c2689df23c023620174a7709ced1efad51caa

From:

0x70fffd5ab47c36db7c85f771068497033d5523fd

2000000000000000000 ERC20

To:

0xdf916e3057a5110fab7d4a908b68d409397ba2f3

2000000000000000000 ERC20

01.10.2025 22:25

Hash:

0x011740f2f9b3507f43b8c5d6af51aa36f8f6e2e4e4e57e004b5bbbc1f6fc2914

From:

0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528

2000000000000000000 ERC20

To:

0xdf916e3057a5110fab7d4a908b68d409397ba2f3

2000000000000000000 ERC20

01.10.2025 22:05

Hash:

0x68608fd697c84231e8283c154c1322a8884d13fc0023f1be769dfac377a75e77

From:

0x4add9ee147deb9452da4726d21b4885896081c1d

2000000000000000000 ERC20

To:

0xdf916e3057a5110fab7d4a908b68d409397ba2f3

2000000000000000000 ERC20

01.10.2025 11:23

Hash:

0x321b71121a2e217ace82fb1ea163a27d684bc92ea45bb0ac5a9887c51d9895b1

From:

0xdf916e3057a5110fab7d4a908b68d409397ba2f3

0.00008092182167674 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00008092182167674 ETH

...

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