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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x01bdbb223292de8216762c2a0f0f5720ae27d209

Address:

0x01bdbb223292de8216762c2a0f0f5720ae27d209

balance

Transfers list

Total: 28

06.08.2025 00:12

Hash:

0x1dbe8e9162db267ee1f6f3a071e5ef4c813f005bfdbb9e3e7299bab1356aadba

From:

0x01bdbb223292de8216762c2a0f0f5720ae27d209

0.000016676749748464 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000016676749748464 ETH

06.08.2025 00:12

Hash:

0x1dbe8e9162db267ee1f6f3a071e5ef4c813f005bfdbb9e3e7299bab1356aadba

From:

0x01bdbb223292de8216762c2a0f0f5720ae27d209

0.003001 USDC

To:

0x408fe1ae476c6288d6a127e554b8d829798d359d

0.003001 USDC

06.08.2025 00:11

Hash:

0x54b31673ea324e41625ae730a3ea4890f36e12f341be6762c4fe604672f39d11

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.003001 USDC

To:

0x01bdbb223292de8216762c2a0f0f5720ae27d209

0.003001 USDC

11.06.2025 06:52

Hash:

0xb8f6f7b78dbc4f6bc552bdffce847247a9a6a1ea82fa1713e16ea0670c799fc5

From:

0x01bdbb223292de8216762c2a0f0f5720ae27d209

0.000059673721436512 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000059673721436512 ETH

11.06.2025 06:52

Hash:

0xb8f6f7b78dbc4f6bc552bdffce847247a9a6a1ea82fa1713e16ea0670c799fc5

From:

0x01bdbb223292de8216762c2a0f0f5720ae27d209

0.01 USDC

To:

0x408fe1ae476c6288d6a127e554b8d829798d359d

0.01 USDC

11.06.2025 06:51

Hash:

0x52860adf6744520ece83fdd01b1c82d7e548511c576b1bf734c8c1651d54185a

From:

0x01bdbb223292de8216762c2a0f0f5720ae27d209

0.000070517639807888 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000070517639807888 ETH

11.06.2025 06:51

Hash:

0x52860adf6744520ece83fdd01b1c82d7e548511c576b1bf734c8c1651d54185a

From:

0x01bdbb223292de8216762c2a0f0f5720ae27d209

0.01 USDC

To:

0x408fe1ae476c6288d6a127e554b8d829798d359d

0.01 USDC

11.06.2025 06:47

Hash:

0xbfc7af2236b804fd2bccf76e2cb13295c9bd30e5009473f195c43269262ffe65

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000099082543569247 ETH

To:

0x01bdbb223292de8216762c2a0f0f5720ae27d209

0.000099082543569247 ETH

11.06.2025 06:47

Hash:

0xbfc7af2236b804fd2bccf76e2cb13295c9bd30e5009473f195c43269262ffe65

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.01 USDC

To:

0x01bdbb223292de8216762c2a0f0f5720ae27d209

0.01 USDC

11.06.2025 06:46

Hash:

0x0cc3f8b0cedfb7b3b842dae166ba199fed42eaed2977f271ec225ae6b3c5bb30

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000094714234231901 ETH

To:

0x01bdbb223292de8216762c2a0f0f5720ae27d209

0.000094714234231901 ETH

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