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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x0650bbb7de70497c532210c8e9345de64ff8c626

Address:

0x0650bbb7de70497c532210c8e9345de64ff8c626

balance

Transfers list

Total: 108

04.10.2025 20:11

Hash:

0x974a018640b946842f57375b4cd4456f68e05c458e467d37483009fc5ed7baa8

From:

0x0650bbb7de70497c532210c8e9345de64ff8c626

0.000226543729206112 ETH

To:

0x66a9893cc07d91d95644aedd05d03f95e1dba8af

0.000226543729206112 ETH

04.10.2025 20:11

Hash:

0x974a018640b946842f57375b4cd4456f68e05c458e467d37483009fc5ed7baa8

From:

0x0650bbb7de70497c532210c8e9345de64ff8c626

238913386463209360000 ERC20

To:

0xcdf9f50519eb0a9995730ddb6e7d3a8b1d8ffa07

238913386463209360000 ERC20

04.10.2025 20:11

Hash:

0x974a018640b946842f57375b4cd4456f68e05c458e467d37483009fc5ed7baa8

From:

0x66a9893cc07d91d95644aedd05d03f95e1dba8af

340944864873579740000 ERC20

To:

0x0650bbb7de70497c532210c8e9345de64ff8c626

340944864873579740000 ERC20

04.10.2025 20:11

Hash:

0x0bfa1fb76f5547abda05c686d4ff420a956758e86f9501bb2bc4c8df637bca9f

From:

0x0650bbb7de70497c532210c8e9345de64ff8c626

0.000047396696366327 ETH

To:

0xda5e1988097297dcdc1f90d4dfe7909e847cbef6

0.000047396696366327 ETH

03.10.2025 15:38

Hash:

0x172c2c877c6bd5f3e7a2a009c597c4a956c5dca63520180da9c24105237f7423

From:

0x0650bbb7de70497c532210c8e9345de64ff8c626

0.000130467496641272 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000130467496641272 ETH

03.10.2025 15:38

Hash:

0x172c2c877c6bd5f3e7a2a009c597c4a956c5dca63520180da9c24105237f7423

From:

0x0650bbb7de70497c532210c8e9345de64ff8c626

15.34609 USDC

To:

0x44efc0117c44ce0e15dbfadd4cf6333ec44bc80b

15.34609 USDC

02.10.2025 23:22

Hash:

0x12705f9302d31aa19e6692b432c15daaea3e52c7f42c857e5331d31480c3c98a

From:

0x0650bbb7de70497c532210c8e9345de64ff8c626

100000000 ERC20

To:

0x11ce7af6f5fd18e08b61fc9e76a81d2069a3425c

100000000 ERC20

01.10.2025 22:59

Hash:

0xbc4d562471d04bec07abdfd8df130d5ac1e895d2ee6c730dfa889032c437beaa

From:

0x0650bbb7de70497c532210c8e9345de64ff8c626

100000000 ERC20

To:

0x11cbc9f8f757032114a91954ff65f6df675e425c

100000000 ERC20

01.10.2025 22:55

Hash:

0xe2b8552751f835314ac80ad2c4710b18e08055f96f8e774ced9ec2900c018ed9

From:

0x0650bbb7de70497c532210c8e9345de64ff8c626

100000000 ERC20

To:

0x11ce4ff1af8a6660d7346d55c0414aff8723425c

100000000 ERC20

01.10.2025 21:59

Hash:

0xf10ff7faac7100cb3d3899904df4f7430a5b66c2b80819ab9adfab0a0ed625df

From:

0x0650bbb7de70497c532210c8e9345de64ff8c626

0 USDC

To:

0x11ceefb63beb1f795b0578cc2609c215df05425c

0 USDC

...

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