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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x006020afef74aa3f04b8f94efe0d296b152d2358

Address:

0x006020afef74aa3f04b8f94efe0d296b152d2358

balance

Transfers list

Total: 12

28.09.2025 04:14

Hash:

0x8ca85a4de8ac3d00a7848a8210c083fce48db32114fc67c00878638a05465607

From:

0x006020afef74aa3f04b8f94efe0d296b152d2358

0.000002765232367 ETH

To:

0xc2b3cb204e96270d763c70c75ae1a77c739b0e6d

0.000002765232367 ETH

28.09.2025 04:14

Hash:

0xf8fbbb4ba9b6d5d18f2f3b83017225c66e23837018cf5e268e0dbf1d291145f7

From:

0x8d8210a0252a706cb5de0c6f8e46b6d3692afc19

0.00000325785091414 ETH

To:

0x006020afef74aa3f04b8f94efe0d296b152d2358

0.00000325785091414 ETH

20.09.2025 03:15

Hash:

0x8fd9e27b806d1026b39f0b99ba36bf901f1e76bb566734a919dafd709fae0522

From:

0x006020afef74aa3f04b8f94efe0d296b152d2358

0.000010156939467792 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000010156939467792 ETH

20.09.2025 03:15

Hash:

0x8fd9e27b806d1026b39f0b99ba36bf901f1e76bb566734a919dafd709fae0522

From:

0x006020afef74aa3f04b8f94efe0d296b152d2358

0.0005 USDC

To:

0xc2b3cb204e96270d763c70c75ae1a77c739b0e6d

0.0005 USDC

20.09.2025 03:14

Hash:

0xc9668155aa65b4f7dd921bfd0d806b9b61f2b8d49af748c0124c46f7ccce6e1d

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0005 USDC

To:

0x006020afef74aa3f04b8f94efe0d296b152d2358

0.0005 USDC

20.09.2025 03:14

Hash:

0xc9668155aa65b4f7dd921bfd0d806b9b61f2b8d49af748c0124c46f7ccce6e1d

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000005496804098424 ETH

To:

0x006020afef74aa3f04b8f94efe0d296b152d2358

0.000005496804098424 ETH

17.09.2025 10:11

Hash:

0x4e54290a92751f565a7dd66cd18636dd0be76665cbfd13bc2c13d75925d19fe4

From:

0xc2b3cb204e96270d763c70c75ae1a77c739b0e6d

0 USDC

To:

0x006020afef74aa3f04b8f94efe0d296b152d2358

0 USDC

17.09.2025 03:18

Hash:

0x00dd01503ca290c8248ead111b2f4cbc1bd9c4683b4ec8a570e64c0bd4012d37

From:

0x006020afef74aa3f04b8f94efe0d296b152d2358

0.000005945680039824 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000005945680039824 ETH

17.09.2025 03:18

Hash:

0x00dd01503ca290c8248ead111b2f4cbc1bd9c4683b4ec8a570e64c0bd4012d37

From:

0x006020afef74aa3f04b8f94efe0d296b152d2358

0.00125 USDC

To:

0xc2b3cb204e96270d763c70c75ae1a77c739b0e6d

0.00125 USDC

17.09.2025 03:16

Hash:

0xefcf735dc9cda7d5a8b596e88c178dd88e2dea053a5cd87ff233725bcba88cb3

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0000119648247984 ETH

To:

0x006020afef74aa3f04b8f94efe0d296b152d2358

0.0000119648247984 ETH

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