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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x00b0e8198406ca506ac2548d641f17be3978e8b3

Address:

0x00b0e8198406ca506ac2548d641f17be3978e8b3

balance

Transfers list

Total: 13

08.06.2025 01:41

Hash:

0x4c499875dc83c013b9431abd78046a484e42ca8e614510c95d3c8e2603b7b9da

From:

0x7ad65fac8e41a92b3fb20e96c3eb56849de1c5cb

0.001999 USDC

To:

0x00b0e8198406ca506ac2548d641f17be3978e8b3

0.001999 USDC

30.05.2025 13:56

Hash:

0x9d0dd0343beb8f154afd5862df04d183c2965ab9ac68fabeff170b5f01260a15

From:

0x00b0e8198406ca506ac2548d641f17be3978e8b3

0 USDC

To:

0x7ad65fac8e41a92b3fb20e96c3eb56849de1c5cb

0 USDC

30.05.2025 12:26

Hash:

0xd1e98bc73bafb89d5385118c0a4839b2578833f1c96d1f3fd470dd09b45d353f

From:

0x00b0e8198406ca506ac2548d641f17be3978e8b3

19990000000 ERC20

To:

0x7adf8c6c602647c0151e34c73e4d9121796ac5cb

19990000000 ERC20

30.05.2025 12:25

Hash:

0x2e68a2f3ffa96bbe52407067501678605cc7fdce8cb8cfe500555cccf15e2cac

From:

0x00b0e8198406ca506ac2548d641f17be3978e8b3

0.000245660716485888 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000245660716485888 ETH

30.05.2025 12:25

Hash:

0x2e68a2f3ffa96bbe52407067501678605cc7fdce8cb8cfe500555cccf15e2cac

From:

0x00b0e8198406ca506ac2548d641f17be3978e8b3

19990 USDC

To:

0x7ad6ea660bc630553d984c32c18808f87b6ac5cb

19990 USDC

30.05.2025 12:22

Hash:

0x094f18fb6e4fc15f7058e8df4721185f24efc7a739d97aeec6007598d829acac

From:

0x46340b20830761efd32832a74d7169b29feb9758

19990 USDC

To:

0x00b0e8198406ca506ac2548d641f17be3978e8b3

19990 USDC

28.05.2025 17:29

Hash:

0x7ccd9a8b929cac96a7fbafac7f6af09f06a215df13d40af926d0f128adcc86bc

From:

0x00b0e8198406ca506ac2548d641f17be3978e8b3

0.0002083156523578 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0002083156523578 ETH

28.05.2025 17:29

Hash:

0x7ccd9a8b929cac96a7fbafac7f6af09f06a215df13d40af926d0f128adcc86bc

From:

0x00b0e8198406ca506ac2548d641f17be3978e8b3

937.458005 USDC

To:

0x7ad6ea660bc630553d984c32c18808f87b6ac5cb

937.458005 USDC

28.05.2025 17:24

Hash:

0x20a8e46db632952087f4c7cbb900978f6bcfdffb13d44edf209f055536523945

From:

0x8b71a97c1d81edb301a1e6ee73f1fa1909ec1ca9

0.006900532803812598 ETH

To:

0x00b0e8198406ca506ac2548d641f17be3978e8b3

0.006900532803812598 ETH

28.05.2025 16:37

Hash:

0x6380589de50c8dd4555431440620ab2731345ac4d668cbc1e00c6aab2558da3d

From:

0x74dec05e5b894b0efec69cdf6316971802a2f9a1

937.458005 USDC

To:

0x00b0e8198406ca506ac2548d641f17be3978e8b3

937.458005 USDC

Reports

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