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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x00bcb1b950ce484511db6d04fca592fe5bb2c0fa

Address:

0x00bcb1b950ce484511db6d04fca592fe5bb2c0fa

balance

Transfers list

Total: 146

31.05.2025 22:28

Hash:

0xd3672b5af7514e1d8fd9553932fed7f3e716825e6bfceebef842bc657a40ebf3

From:

0x00bcb1b950ce484511db6d04fca592fe5bb2c0fa

0.000074852648691359 ETH

To:

0xaca95f65d980d421c3496ce8e8c6ad3360cc785d

0.000074852648691359 ETH

22.05.2025 23:10

Hash:

0xda9970ccc9cab0d92c39482e8e1f875b82f7be411487d7a3fc6435d0013c3ae2

From:

0x00bcb1b950ce484511db6d04fca592fe5bb2c0fa

0.000076340208136192 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000076340208136192 ETH

22.05.2025 23:10

Hash:

0xda9970ccc9cab0d92c39482e8e1f875b82f7be411487d7a3fc6435d0013c3ae2

From:

0x00bcb1b950ce484511db6d04fca592fe5bb2c0fa

0.007721 USDC

To:

0x1f386fb1a9c99c2b166a8e199f73450c33a8b5ef

0.007721 USDC

22.05.2025 23:10

Hash:

0xbeb8dc5640b6b1a784b0166d91d9a6139b4aada9a74e37d4ba39333ce3b12622

From:

0x4b40b69ebecd11e3915518d884559389ea3c06a5

0.000126427476031999 ETH

To:

0x00bcb1b950ce484511db6d04fca592fe5bb2c0fa

0.000126427476031999 ETH

22.05.2025 23:10

Hash:

0xbeb8dc5640b6b1a784b0166d91d9a6139b4aada9a74e37d4ba39333ce3b12622

From:

0xe607a45d288711af84d6bcfdcc5708a7f18841ae

0.007722 USDC

To:

0x00bcb1b950ce484511db6d04fca592fe5bb2c0fa

0.007722 USDC

22.05.2025 23:04

Hash:

0x620076df3edf5717775ab1ab5a817b6cd43ef143563eab6857eece7a0950af85

From:

0x00bcb1b950ce484511db6d04fca592fe5bb2c0fa

0.000123165913312448 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000123165913312448 ETH

22.05.2025 23:04

Hash:

0x620076df3edf5717775ab1ab5a817b6cd43ef143563eab6857eece7a0950af85

From:

0x00bcb1b950ce484511db6d04fca592fe5bb2c0fa

0.023008 USDC

To:

0x68f97aa3d5d3b55486d329d3bac7b2c515a3509f

0.023008 USDC

22.05.2025 23:04

Hash:

0x235834b83aa068058d86aecd2349f2c1350e9a78a2270ae76176776d61cee392

From:

0x4b40b69ebecd11e3915518d884559389ea3c06a5

0.000147931294108 ETH

To:

0x00bcb1b950ce484511db6d04fca592fe5bb2c0fa

0.000147931294108 ETH

22.05.2025 23:04

Hash:

0x235834b83aa068058d86aecd2349f2c1350e9a78a2270ae76176776d61cee392

From:

0xe607a45d288711af84d6bcfdcc5708a7f18841ae

0.023009 USDC

To:

0x00bcb1b950ce484511db6d04fca592fe5bb2c0fa

0.023009 USDC

21.05.2025 03:28

Hash:

0xc61df57ce031099107a7beb7b51bde8f48d060c899e1ea2c9a35a526a52c53f4

From:

0x00bcb1b950ce484511db6d04fca592fe5bb2c0fa

0.000133841235696906 ETH

To:

0x91aebab2a10117a5f89dc3e0d2e44944e92ee722

0.000133841235696906 ETH

...

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