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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xed7be38d0ce379ac73fcc900132e20081ff306d7

Address:

0xed7be38d0ce379ac73fcc900132e20081ff306d7

balance

Transfers list

Total: 11

02.10.2025 20:28

Hash:

0x75e94017a5e8de61ab82285085c930738450434dde5600f5010b83b1ccf28794

From:

0xed7be38d0ce379ac73fcc900132e20081ff306d7

0 USDC

To:

0x1084fa4d07bf24448a21d90b44bad001a0f5f5a6

0 USDC

02.10.2025 14:28

Hash:

0xc84ee4dcdef49d56a182c8cbb5604fbe039984be5ce5835cb2aa232399b6934b

From:

0xed7be38d0ce379ac73fcc900132e20081ff306d7

35937160000 ERC20

To:

0x108b129925a2924dd02112167d5ea1bb1e3ff5a6

35937160000 ERC20

02.10.2025 14:27

Hash:

0xfa00767a62d735186eda4d7c1a05be6fcf6bc9f074cf0844b1fbb61fff5b253c

From:

0xed7be38d0ce379ac73fcc900132e20081ff306d7

35937160000 ERC20

To:

0x108402f10a88bcd1d82ef1854d51385fc16df5a6

35937160000 ERC20

02.10.2025 14:04

Hash:

0xf313c4d55ddec6aeeb6e23cdd5103c3fd962b721ed015d616d8991d9ffcfae45

From:

0xed7be38d0ce379ac73fcc900132e20081ff306d7

35937160000 ERC20

To:

0x108b129925a2924dd02112167d5ea1bb1e3ff5a6

35937160000 ERC20

02.10.2025 14:03

Hash:

0x15b63f359c941b999df244bfac0a59bd19d33ac24ee6f195c1d9a7ac31463be3

From:

0xed7be38d0ce379ac73fcc900132e20081ff306d7

0.000062051960894244 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000062051960894244 ETH

02.10.2025 14:03

Hash:

0x15b63f359c941b999df244bfac0a59bd19d33ac24ee6f195c1d9a7ac31463be3

From:

0xed7be38d0ce379ac73fcc900132e20081ff306d7

35937.16 USDC

To:

0x108446e4cf8ee6dc43ab75f9f0784dcaf83ff5a6

35937.16 USDC

01.10.2025 21:11

Hash:

0xb9bc880c9dbe18c1056e17d61f060612251faf4da6bc9bb237a822e54e086a43

From:

0x065d086f9d9961ebae1f921cc90f2043bb7437b8

35937.16 USDC

To:

0xed7be38d0ce379ac73fcc900132e20081ff306d7

35937.16 USDC

25.09.2025 14:34

Hash:

0x00af55f09d3d704a775ed1a4218c792adec9bb9f12ff4eb4f75ba5382717c1e3

From:

0xed7be38d0ce379ac73fcc900132e20081ff306d7

0.000141949017982288 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000141949017982288 ETH

25.09.2025 14:34

Hash:

0x00af55f09d3d704a775ed1a4218c792adec9bb9f12ff4eb4f75ba5382717c1e3

From:

0xed7be38d0ce379ac73fcc900132e20081ff306d7

31785.34 USDC

To:

0xe0274bec14f3345d4940dbe2b9ddfe7630c02a2b

31785.34 USDC

24.09.2025 21:53

Hash:

0x42abf8d362b009a660c1f66a4b949fcd22d983c59bc8369d0f06261c70a31528

From:

0xf90de86e018aa1fd96368d46d476c1efc9e846eb

0.01 ETH

To:

0xed7be38d0ce379ac73fcc900132e20081ff306d7

0.01 ETH

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