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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x061bbd6ff5ccbb84549084bcf6f20408557aebca

Address:

0x061bbd6ff5ccbb84549084bcf6f20408557aebca

balance

Transfers list

Total: 227

01.05.2025 20:42

Hash:

0x6dd41aefcbbdc8d0e767619590ca636a135bd6433f83fe425155df4548da52cb

From:

0x061bbd6ff5ccbb84549084bcf6f20408557aebca

0.035987667000750935 ETH

To:

0xda5b12e3d0ca12004237f04136fb65f6b6b80fe7

0.035987667000750935 ETH

01.05.2025 02:33

Hash:

0xb1ba7a6e2699e11723f7d1e2cd65b1824134c9aa406b2c7dda5a54a2d3d0d91f

From:

0x061bbd6ff5ccbb84549084bcf6f20408557aebca

0.000038124962423548 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000038124962423548 ETH

01.05.2025 02:33

Hash:

0xb1ba7a6e2699e11723f7d1e2cd65b1824134c9aa406b2c7dda5a54a2d3d0d91f

From:

0x061bbd6ff5ccbb84549084bcf6f20408557aebca

158.606212 USDC

To:

0xda5b12e3d0ca12004237f04136fb65f6b6b80fe7

158.606212 USDC

01.05.2025 02:29

Hash:

0x1b3d439e4b7d56ab0aa34714bb2e75bbf067ad252f713465554f033d5c28947c

From:

0x061bbd6ff5ccbb84549084bcf6f20408557aebca

0.0001094212662662 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0001094212662662 ETH

01.05.2025 02:29

Hash:

0x1b3d439e4b7d56ab0aa34714bb2e75bbf067ad252f713465554f033d5c28947c

From:

0x061bbd6ff5ccbb84549084bcf6f20408557aebca

218 USDC

To:

0x59861265f201088607e691dc3e4e317197cc99d7

218 USDC

01.05.2025 01:59

Hash:

0xd4a29ff4a57afcd67cf082d2a10e8bdb2fbabf7f6530653870b311a4b0535efb

From:

0x9775dedd8c1ab61f967e99158fa9b87b91f9be8e

348.105912 USDC

To:

0x061bbd6ff5ccbb84549084bcf6f20408557aebca

348.105912 USDC

01.05.2025 00:47

Hash:

0xa29ad9972198fa0f2b25385f1011c1634a390a00d046df638ac0664ebec24138

From:

0x061bbd6ff5ccbb84549084bcf6f20408557aebca

0.0001122254805306 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0001122254805306 ETH

01.05.2025 00:47

Hash:

0xa29ad9972198fa0f2b25385f1011c1634a390a00d046df638ac0664ebec24138

From:

0x061bbd6ff5ccbb84549084bcf6f20408557aebca

150 USDC

To:

0x59861265f201088607e691dc3e4e317197cc99d7

150 USDC

01.05.2025 00:19

Hash:

0xd2988531c29a0608d37bf649258559ffb09e6dd5e862f9931b679e724b5aeeb4

From:

0x061bbd6ff5ccbb84549084bcf6f20408557aebca

0.00011245426398084 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00011245426398084 ETH

01.05.2025 00:19

Hash:

0xd2988531c29a0608d37bf649258559ffb09e6dd5e862f9931b679e724b5aeeb4

From:

0x061bbd6ff5ccbb84549084bcf6f20408557aebca

246 USDC

To:

0x59861265f201088607e691dc3e4e317197cc99d7

246 USDC

...

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