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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x06ee240689a10d9af04334873682d484dc026f4c

Address:

0x06ee240689a10d9af04334873682d484dc026f4c

balance

Transfers list

Total: 175

03.10.2025 07:26

Hash:

0x87473d33a4494d45fa1cc9fe40dce67cbc000436b9aae4cda9448f25eb550436

From:

0x8f18ca95072db4244b2de517cecaaae0a92557df

0 USDC

To:

0x06ee240689a10d9af04334873682d484dc026f4c

0 USDC

03.10.2025 07:24

Hash:

0xc9fee0a476baabe61fa492f2e700d3e4fdc1de89d5b293f8ba7e371200c87b53

From:

0x06ee240689a10d9af04334873682d484dc026f4c

0.00000868242436584 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000868242436584 ETH

03.10.2025 07:24

Hash:

0xc9fee0a476baabe61fa492f2e700d3e4fdc1de89d5b293f8ba7e371200c87b53

From:

0x06ee240689a10d9af04334873682d484dc026f4c

0.000585 USDC

To:

0x8f18ca95072db4244b2de517cecaaae0a92557df

0.000585 USDC

03.10.2025 07:22

Hash:

0x14eefc7dcc1d8a15c30521d8d9f77edff8542f003a57e7ba249080fc8e7214f4

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000006524293992484 ETH

To:

0x06ee240689a10d9af04334873682d484dc026f4c

0.000006524293992484 ETH

03.10.2025 07:22

Hash:

0x14eefc7dcc1d8a15c30521d8d9f77edff8542f003a57e7ba249080fc8e7214f4

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000585 USDC

To:

0x06ee240689a10d9af04334873682d484dc026f4c

0.000585 USDC

03.10.2025 07:01

Hash:

0xc7c1054230f8309f9796ed95b7e4a69629b758cc21d267a90ac6269e524bce35

From:

0x8f18ca95072db4244b2de517cecaaae0a92557df

0 USDC

To:

0x06ee240689a10d9af04334873682d484dc026f4c

0 USDC

01.10.2025 05:59

Hash:

0xaa9c4173ce9e103ea18b025ce46c798897e7ac30901ca3fa114b12ebab75825f

From:

0x06ee240689a10d9af04334873682d484dc026f4c

0.000007100451924484 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000007100451924484 ETH

01.10.2025 05:59

Hash:

0xaa9c4173ce9e103ea18b025ce46c798897e7ac30901ca3fa114b12ebab75825f

From:

0x06ee240689a10d9af04334873682d484dc026f4c

0.00038 USDC

To:

0x49f65331f9b778d6fa619c62de0a801288e08e07

0.00038 USDC

01.10.2025 05:58

Hash:

0xf0a86c9f1b9ad18f2ba5b36184fb0e24f8f68ad828940bcb212621bb846f4f40

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000009708489981296 ETH

To:

0x06ee240689a10d9af04334873682d484dc026f4c

0.000009708489981296 ETH

01.10.2025 05:58

Hash:

0xf0a86c9f1b9ad18f2ba5b36184fb0e24f8f68ad828940bcb212621bb846f4f40

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00038 USDC

To:

0x06ee240689a10d9af04334873682d484dc026f4c

0.00038 USDC

...

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