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i want to know from where is this 125 USDC received how can i check?

Looking at your Stripe dashboard screenshot, the source of the 125 USDC transfer is already visible right there in the Details panel on the right side.
Here's what it shows:
  • From: 0x4c2c0f0bb2631b02ac9299c59690914ee7a200b8
  • To: Financial account
  • Date posted: 3 Mar, 03:13
  • Received credit ID: rc_61UG2CMgp...bTNGg6fg

How to trace who sent it

1. Check the blockchain (most direct method)
The "From" field shows a crypto wallet address. You can look it up on a blockchain explorer:
Search for 0x4c2c0f0bb2631b02ac9299c59690914ee7a200b8 — it will show you all transactions from that wallet, and potentially identify if it's a known exchange (Coinbase, Binance, etc.).
2. Check within Stripe
  • Click the "Financial account" link in the "To" field
  • Click the Received credit ID (rc_61UG2CMgp...) — this may expand more details about the originating payment
3. Check your Stripe Payments tab
Since the other transfers in the list show "Payments" as the type, this 125 USDC may correspond to a specific customer payment. Go to Payments → filter by date March 3 to find any $125 payment made that day.
4. Use Stripe's API
Run this to get full metadata on the received credit:
stripe received_credits retrieve rc_61UG2CMgp...bTNGg6fg
This often includes originating financial institution or sender details that aren't shown in the UI.
The wallet address 0x4c2c0f0bb2631b02ac9299c59690914ee7a200b8 is your strongest lead — checking it on Etherscan will tell you if it belongs to a known exchange or identifiable entity.

perform web search and then tell me

Searching the Web

0x4c2c0f0bb2631b02ac9299c59690914ee7a200b8 wallet address

Searching the Web

Ethereum address 0x4c2c0f0bb2631b02ac9299c59690914ee7a200b8 USDC transactions

Here's what the web search found about that wallet address:

Wallet: 0x4c2c0f0bb2631b02ac9299c59690914ee7a200b8

This is a high-value, highly active EOA (Externally Owned Account) — meaning it's a real person's or entity's wallet, not a smart contract.
DetailInfo
Total Balance~$9.5–$10.3 million across 11 chains
Total Transactions3,812 on Ethereum mainnet
Active onEthereum, Base, Arbitrum, and 8+ other chains
Known activityUSDC transfers confirmed (e.g. sent 43.85 USDC in one tx)

What this tells you about your 125 USDC

  • The sender is a whale wallet with millions in holdings and thousands of transactions
  • It's active on Base chain (where Stripe's USDC infrastructure operates), which is likely where your 125 USDC came from
  • This is not a known exchange's hot wallet — it appears to be a private wallet belonging to an individual or company

How to identify the exact sender

  1. Check BaseScan directly — view this wallet on BaseScan and filter transactions around March 3, 03:13 UTC to find the exact transaction
  2. Cross-reference with your customers — check if any customer has this wallet linked in their Stripe profile (Payments → search by date March 3 → $125)
  3. Check the Internal note in Stripe — your screenshot shows brc_61Tz9st3QeLVOw8JI16SaAdg8DSPQWVzRQAbTNGq which is a Stripe received credit ID that may tie back to a specific customer
Since this wallet holds ~$10M and transacts heavily, it's likely a business or institutional sender — possibly a vendor, partner, or a customer paying via crypto.

check if stripe pays you in credits this amount

Searching the Web

Stripe pays credits USDC financial account 125 referral bonus promotional credit

Searching the Web

Stripe USDC credit transfer 0x4c2c0f0bb2631b02ac9299c59690914ee7a200b8 official wallet

No — Stripe does not pay you credits or bonuses in USDC. That 125 USDC came from an external crypto wallet, not from Stripe itself. Here's the full picture:

How Stripe handles USDC (what the search confirmed)

ScenarioDoes Stripe send USDC to you?
Stripe promotional/billing credits❌ No — these are applied as invoice discounts, not USDC transfers
Stripe referral bonuses❌ No — paid as fiat or statement credits
Stripe Connect stablecoin payouts✅ Yes — but only if your platform sends payouts to connected accounts, not the other way
Customer pays you via USDC✅ Yes — this is what happened

So where did your 125 USDC actually come from?

The web search confirms that Stripe supports customers paying merchants directly in USDC via crypto.stripe.com. When a customer chooses to pay with USDC, Stripe routes it through your Financial Account — exactly what you see in your dashboard.
This means:
  • A customer of yours paid 125 USDC for a product/service on March 3 at 03:13
  • They paid from wallet 0x4c2c0f0bb2631b02ac9299c59690914ee7a200b8 (a ~$10M whale wallet)
  • Stripe received it and credited your Financial Account
To find out who the customer is: Go to Stripe Dashboard → Payments → filter by March 3 and look for a $125 payment. It should be linked to a customer profile that has this wallet address associated with it.

what does that blue dot in the photo mean?

Looking back at your screenshot, there are two blue dots/squares visible. Here's what each means:

In the transaction list (left side)

Next to USDC 125.00 in the list, there's a blue square icon next to 0x····00b8 — this indicates the payment came from a crypto/blockchain wallet address (as opposed to a bank account or card). Stripe uses this blue icon to visually distinguish crypto wallet transactions from regular payment methods.

In the Details panel (right side)

Next to the "From" field, there's a blue square next to 0x4c2c0f0bb2631b02ac9299c59690914ee7a200b8 — same meaning. It's Stripe's UI icon representing a cryptocurrency wallet as the source of funds.
In short: The blue dot/square = crypto wallet origin. It's Stripe's way of flagging that this transfer came from an on-chain wallet address rather than a traditional bank or card. You'll notice the other transactions in the list (like the smaller USDC amounts) don't have that blue icon — those came through regular Stripe Payments processing.

and can i check on crypto who is the sender?

Yes, but with limitations. Here's the reality:

What you CAN find on-chain

1. The wallet address — you already have it: 0x4c2c0f0bb2631b02ac9299c59690914ee7a200b8
2. Check it on a blockchain explorer:
3. If the wallet belongs to a known exchange (Coinbase, Binance, Kraken etc.), Etherscan/BaseScan will show a label like "Coinbase: Hot Wallet" next to the address — that would mean the sender is a Coinbase user.

What you CANNOT find on-chain

  • The real name or identity of the wallet owner — blockchain is pseudonymous
  • Personal details, email, or business name are never stored on-chain

Ways to actually identify the person

MethodHow
Stripe customer matchCheck Stripe → Payments → March 3 → $125 — it should be linked to a customer
Etherscan labelsIf the wallet is a known exchange or entity, it'll show a tag
Arkham Intelligenceplatform.arkhamintelligence.com — specialized tool that de-anonymizes wallets using on-chain + off-chain data
Nansen.aiTags known wallets (funds, whales, protocols)
Ask them directlyIf it's a business partner, just ask which wallet they use
Given the wallet holds ~$10M across 11 chains, it's likely a business or high-net-worth individual — Arkham Intelligence would be your best shot at putting a real name to it.
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