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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xebf1ed351457861ac0db4a78f4bcf11b4b3152f5

Address:

0xebf1ed351457861ac0db4a78f4bcf11b4b3152f5

balance

Transfers list

Total: 19

03.10.2025 04:22

Hash:

0x5fa7e33535212836c1abedb7cc61cfe4fc2661a7224f1221c0697624dfb18822

From:

0xebf1ed351457861ac0db4a78f4bcf11b4b3152f5

0.000006386237327964 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000006386237327964 ETH

03.10.2025 04:22

Hash:

0x5fa7e33535212836c1abedb7cc61cfe4fc2661a7224f1221c0697624dfb18822

From:

0xebf1ed351457861ac0db4a78f4bcf11b4b3152f5

0.0001 USDC

To:

0x4667b56d7c21987d7f87dd275e7c54b2fec23c74

0.0001 USDC

03.10.2025 04:21

Hash:

0xb27736e5657773d8d6e6a91a58af2729355a52c1368d3477723dbd8d0d634ccc

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000004269549454188 ETH

To:

0xebf1ed351457861ac0db4a78f4bcf11b4b3152f5

0.000004269549454188 ETH

03.10.2025 04:21

Hash:

0xb27736e5657773d8d6e6a91a58af2729355a52c1368d3477723dbd8d0d634ccc

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0001 USDC

To:

0xebf1ed351457861ac0db4a78f4bcf11b4b3152f5

0.0001 USDC

01.10.2025 14:26

Hash:

0x66830d043be01f469564af3648e5bca32be347236dc69516917c117aee71e1a0

From:

0x4667b56d7c21987d7f87dd275e7c54b2fec23c74

0 USDC

To:

0xebf1ed351457861ac0db4a78f4bcf11b4b3152f5

0 USDC

01.10.2025 07:40

Hash:

0x3388ad3e8ab0c74e694e01375e9e77cbda862c40fa901a7044c83b95da8a4d7a

From:

0xebf1ed351457861ac0db4a78f4bcf11b4b3152f5

0.000004778101126788 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000004778101126788 ETH

01.10.2025 07:40

Hash:

0x3388ad3e8ab0c74e694e01375e9e77cbda862c40fa901a7044c83b95da8a4d7a

From:

0xebf1ed351457861ac0db4a78f4bcf11b4b3152f5

0.0001 USDC

To:

0x4667b56d7c21987d7f87dd275e7c54b2fec23c74

0.0001 USDC

01.10.2025 07:39

Hash:

0xfb32acf67e93802a03d41531d333b735b925732e81d571b93be9b9511c753650

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000003328472781436 ETH

To:

0xebf1ed351457861ac0db4a78f4bcf11b4b3152f5

0.000003328472781436 ETH

01.10.2025 07:39

Hash:

0xfb32acf67e93802a03d41531d333b735b925732e81d571b93be9b9511c753650

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0001 USDC

To:

0xebf1ed351457861ac0db4a78f4bcf11b4b3152f5

0.0001 USDC

04.09.2025 08:01

Hash:

0x1c6ffd08623be97b5fb67b2d7d7ba3055f9bd3c49176591b367503ccbd3cc97a

From:

0xebf1ed351457861ac0db4a78f4bcf11b4b3152f5

0.000018760369091748 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000018760369091748 ETH

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