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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x000006ffdd6e1a0acce7274522cc8c10dae3bfd9

Address:

0x000006ffdd6e1a0acce7274522cc8c10dae3bfd9

balance

Transfers list

Total: 425

03.10.2025 16:46

Hash:

0x05825a1e03710c0525c2768030a1e84b6676008447dea3fb02d21349ad988586

From:

0x000006ffdd6e1a0acce7274522cc8c10dae3bfd9

0.000149286056705405 ETH

To:

0x51cb253744189f11241becb29bedd3f1b5384fdb

0.000149286056705405 ETH

03.10.2025 16:46

Hash:

0x05825a1e03710c0525c2768030a1e84b6676008447dea3fb02d21349ad988586

From:

0x000006ffdd6e1a0acce7274522cc8c10dae3bfd9

2.91203635e+22 ERC20

To:

0xede9eba2f58c8bb6669b1f229b581367be918e70

2.91203635e+22 ERC20

03.10.2025 13:54

Hash:

0x0c63b2e92320db5b1770c3228a65f4a6626f146b13210cf3606e82420d81d19f

From:

0x000006ffdd6e1a0acce7274522cc8c10dae3bfd9

0.000037283506213851 ETH

To:

0xb56aaac80c931161548a49181c9e000a19489c44

0.000037283506213851 ETH

03.10.2025 13:54

Hash:

0x0c63b2e92320db5b1770c3228a65f4a6626f146b13210cf3606e82420d81d19f

From:

0x000006ffdd6e1a0acce7274522cc8c10dae3bfd9

4.61798937e+22 ERC20

To:

0xb9c8854df66ca8186a43f51aa16118ed4ddb6808

4.61798937e+22 ERC20

03.10.2025 12:21

Hash:

0x6f6cf366a73a30b1e5f0152b6e1e6877c4fe36238fd911c2f3a79ba17f479557

From:

0x000006ffdd6e1a0acce7274522cc8c10dae3bfd9

0.000012649486260047 ETH

To:

0x671b710a006040cd82a8070abd497a7215ce6f67

0.000012649486260047 ETH

03.10.2025 12:21

Hash:

0x6f6cf366a73a30b1e5f0152b6e1e6877c4fe36238fd911c2f3a79ba17f479557

From:

0x000006ffdd6e1a0acce7274522cc8c10dae3bfd9

4.3977991e+21 ERC20

To:

0x044f5bf3dc3086982eab34b4bc3e24bb6d286f4a

4.3977991e+21 ERC20

03.10.2025 07:49

Hash:

0xc1526ef919c12cb1d58e7a5d39ff417550cb9f7153c0eb09a649c8f037aec98c

From:

0x0087ee6e87677c42983c2f1fecbf1bef405ee667

414000000000000000000 ERC20

To:

0x000006ffdd6e1a0acce7274522cc8c10dae3bfd9

414000000000000000000 ERC20

03.10.2025 05:58

Hash:

0x5369d9265b10666e7f2dad8dd1a9e57e3e7aa3cb7f3ec4f4b3918cb88b4d37d7

From:

0x009cc112d3a3567400d53a87dfda6396b464528f

2e+21 ERC20

To:

0x000006ffdd6e1a0acce7274522cc8c10dae3bfd9

2e+21 ERC20

03.10.2025 01:59

Hash:

0x7d87ed04086c2f7a804cded8d78fdedcfc3163bdd9ce1033e3f46693f04245ef

From:

0x000006ffdd6e1a0acce7274522cc8c10dae3bfd9

13739060000 ERC20

To:

0x79b11c232f4da08e80a80f2a2a9ff4e84149b0ed

13739060000 ERC20

03.10.2025 00:50

Hash:

0x838ba7f0e251012f172bdf83740e8e2aa483bb512f4f04d5b79e83bbfca21e0e

From:

0x000006ffdd6e1a0acce7274522cc8c10dae3bfd9

1300280000 ERC20

To:

0xbe16ba16f0fc4c0c5cbef047d2b2a363acb9fc29

1300280000 ERC20

...

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