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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x06ac7ab6c6ededaabf32d8778bdacd4ad95b1e9e

Address:

0x06ac7ab6c6ededaabf32d8778bdacd4ad95b1e9e

balance

Transfers list

Total: 230

03.10.2025 13:54

Hash:

0xde01e25bb1282d3c52e76494863dcaee5702ebc05e48213f4bf97f5870302b52

From:

0x06ac7ab6c6ededaabf32d8778bdacd4ad95b1e9e

0.000048849362759136 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000048849362759136 ETH

03.10.2025 13:54

Hash:

0xde01e25bb1282d3c52e76494863dcaee5702ebc05e48213f4bf97f5870302b52

From:

0x06ac7ab6c6ededaabf32d8778bdacd4ad95b1e9e

2 USDC

To:

0x7810acf5568c47f7dd44750558a2b50766088888

2 USDC

02.10.2025 11:36

Hash:

0x63daf51d8b044a6e0e05a2d54a7f90a7e00dfc762232a33646bfe7591ee66572

From:

0x06ac7ab6c6ededaabf32d8778bdacd4ad95b1e9e

0.000083922443656784 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000083922443656784 ETH

02.10.2025 11:36

Hash:

0x63daf51d8b044a6e0e05a2d54a7f90a7e00dfc762232a33646bfe7591ee66572

From:

0x06ac7ab6c6ededaabf32d8778bdacd4ad95b1e9e

5.88 USDC

To:

0x7810acf5568c47f7dd44750558a2b50766088888

5.88 USDC

02.10.2025 05:31

Hash:

0x24cce48bc6a89f12664064a3717880d208297457c88a7ba3595ae5a339f970dd

From:

0x06ac7ab6c6ededaabf32d8778bdacd4ad95b1e9e

0.000017917446928184 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000017917446928184 ETH

02.10.2025 05:31

Hash:

0x24cce48bc6a89f12664064a3717880d208297457c88a7ba3595ae5a339f970dd

From:

0x06ac7ab6c6ededaabf32d8778bdacd4ad95b1e9e

9.9 USDC

To:

0x7810acf5568c47f7dd44750558a2b50766088888

9.9 USDC

01.10.2025 22:37

Hash:

0x095f7dc3179f0c9476c75f67a8b4ccf1cd8d7c4e817066029d671ec83f90c27a

From:

0x06ac7ab6c6ededaabf32d8778bdacd4ad95b1e9e

1000000 ERC20

To:

0x781247aba5568984ae800ffff6f1f5b504088888

1000000 ERC20

01.10.2025 22:36

Hash:

0x1f71eeafa34bfbe81b8993f4b2a67b22182bc4d5e94826afc2202e5e89bf4152

From:

0x06ac7ab6c6ededaabf32d8778bdacd4ad95b1e9e

1000000 ERC20

To:

0x7810f5d449f3541b1cf6252d7d26f7262e928888

1000000 ERC20

01.10.2025 22:35

Hash:

0x75da77565de17e7ad9517c2adb15ee91b2353ba7b9299fcce06bd0b1fc6141cc

From:

0x06ac7ab6c6ededaabf32d8778bdacd4ad95b1e9e

1000000 ERC20

To:

0x781247aba5568984ae800ffff6f1f5b504088888

1000000 ERC20

01.10.2025 22:34

Hash:

0x3651f91856a280f8acd7a3e102214e031e79a1ba28aa6b8f52eafcc6815b4914

From:

0x06ac7ab6c6ededaabf32d8778bdacd4ad95b1e9e

1000000 ERC20

To:

0x78105889d2aa8bcd2b80e4e8a45aaa38d20c8888

1000000 ERC20

...

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