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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xeca9fa29b9288f6d0d210939ee7c5792e26f8079

Address:

0xeca9fa29b9288f6d0d210939ee7c5792e26f8079

balance

Transfers list

Total: 681

04.10.2025 13:50

Hash:

0x219ac9cc0cecfd7ad8a149bf6dbc41fbc02d5576da17848e46b4e8565877d931

From:

0xeca9fa29b9288f6d0d210939ee7c5792e26f8079

20000033388 ERC20

To:

0x00f19d4756588f2332a79a16d7bf67817d831ff6

20000033388 ERC20

04.10.2025 13:49

Hash:

0x01d92c98ea92babe35ca8afe0e2739bedebce8635b790006204bea9fb9569865

From:

0xeca9fa29b9288f6d0d210939ee7c5792e26f8079

3300000000000000000 ERC20

To:

0x00f762338a6d42394e8293415346441c35461ff6

3300000000000000000 ERC20

04.10.2025 13:48

Hash:

0x8429469ad239048cf38eeba5fb4124b0bb36beab54cc5f6b0b978bed1fc1f807

From:

0xeca9fa29b9288f6d0d210939ee7c5792e26f8079

20000033388 ERC20

To:

0x00f19d4756588f2332a79a16d7bf67817d831ff6

20000033388 ERC20

04.10.2025 13:47

Hash:

0xb3091bd955327ab096f50f20ab5e8bd5692902caa9214f6f051ac7451ec54925

From:

0xeca9fa29b9288f6d0d210939ee7c5792e26f8079

3300000000000000000 ERC20

To:

0x00f7e7e824463f2ba8c578078165e57f43e31ff6

3300000000000000000 ERC20

04.10.2025 13:09

Hash:

0x26c794275067a5e2646a74a085fad2056aaf7756f393e71132fced646de1accf

From:

0x00f779495d07cf9c92bd43e662214314f8e31ff6

1e-9 ETH

To:

0xeca9fa29b9288f6d0d210939ee7c5792e26f8079

1e-9 ETH

04.10.2025 13:05

Hash:

0x880233eda08a0b833d07d7a85533f9ec5bc0b2f714ddbeda2b2d4e9dfdbddf05

From:

0xeca9fa29b9288f6d0d210939ee7c5792e26f8079

3.300013565453433 ETH

To:

0x00f7678e7eef322d22c619815cf51a3bc5831ff6

3.300013565453433 ETH

04.10.2025 13:03

Hash:

0x0e3849724289de654560f5a3d4c5695fa90bca17c5a25cd645a5b45ec899d8ed

From:

0x70e967acfcc17c3941e87562161406d41676fd83

3.3 ETH

To:

0xeca9fa29b9288f6d0d210939ee7c5792e26f8079

3.3 ETH

01.10.2025 06:34

Hash:

0xc5f458bdb2ea73ea7e50d3e0ac7eed09d0c9e40568651254653cdd5211d139f4

From:

0xeca9fa29b9288f6d0d210939ee7c5792e26f8079

20000033388 ERC20

To:

0x00f762338a6d42394e8293415346441c35461ff6

20000033388 ERC20

01.10.2025 06:11

Hash:

0x6ba1abbb11c28e6ff486be2102dbb46395b66caf8de258b3f1a94ef796d5233f

From:

0xeca9fa29b9288f6d0d210939ee7c5792e26f8079

30000000000 ERC20

To:

0x4cdac0ca54fbb50def2ee62bd7b6ecf6f31a04a3

30000000000 ERC20

27.09.2025 21:10

Hash:

0x8c0aa5f82a3c57c94b871f027901f4d4924fa4c85cbfbc738f67db4343eb3df4

From:

0xeca9fa29b9288f6d0d210939ee7c5792e26f8079

30000000000 ERC20

To:

0x4cde4109f5fed4739c56070ae90ac299561a04a3

30000000000 ERC20

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