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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x0bb7e3152905ee668dd9159b911118a38813eacb

Address:

0x0bb7e3152905ee668dd9159b911118a38813eacb

balance

Transfers list

Total: 73

10.05.2025 12:56

Hash:

0x3a24f5ba92865a8a85fa86621d7e9c995bdeed4c9a65510ef1a8c1b21419371b

From:

0x0bb7e3152905ee668dd9159b911118a38813eacb

0 USDC

To:

0x001ec5946c2678e88a758c2350cea4fa444f52b6

0 USDC

10.05.2025 04:47

Hash:

0xd32b864b1793f70a05d1ebc89b37293a864d3a4a745d17d67df6d91fb4cccf8a

From:

0x0bb7e3152905ee668dd9159b911118a38813eacb

38639285582 ERC20

To:

0x0012c31554e7617a29dd6c526247faf8d6a752b6

38639285582 ERC20

10.05.2025 04:46

Hash:

0xd519edc5f7a9151ec3890a28ad73f84fce1e4791f8c94464a0c2428131e85629

From:

0x0bb7e3152905ee668dd9159b911118a38813eacb

0.0001227420275016 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0001227420275016 ETH

10.05.2025 04:46

Hash:

0xd519edc5f7a9151ec3890a28ad73f84fce1e4791f8c94464a0c2428131e85629

From:

0x0bb7e3152905ee668dd9159b911118a38813eacb

38639.285582 USDC

To:

0x001e28a5940774fa38418d4a9e176866eea752b6

38639.285582 USDC

10.05.2025 04:35

Hash:

0x2cc82a3c93fce127bfb4ea46feb1d9577687745bb721e3ce66b5c42c90cd2d6d

From:

0x0bb7e3152905ee668dd9159b911118a38813eacb

10000000 ERC20

To:

0x0012c31554e7617a29dd6c526247faf8d6a752b6

10000000 ERC20

10.05.2025 04:33

Hash:

0x975d12c9a69540ff3ff303ff2a667fc10f22f6a35993dffb9effc20c31f4dfba

From:

0x0bb7e3152905ee668dd9159b911118a38813eacb

0.000145693678943548 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000145693678943548 ETH

10.05.2025 04:33

Hash:

0x975d12c9a69540ff3ff303ff2a667fc10f22f6a35993dffb9effc20c31f4dfba

From:

0x0bb7e3152905ee668dd9159b911118a38813eacb

10 USDC

To:

0x001e28a5940774fa38418d4a9e176866eea752b6

10 USDC

08.02.2025 18:57

Hash:

0x08941ed55544d100fc3544ab0bc3aa9d05d7bf5d94526b595e7921f112a411c6

From:

0xa3222357a0eccf60c73606170be6c99adecb59b3

38649.285582 USDC

To:

0x0bb7e3152905ee668dd9159b911118a38813eacb

38649.285582 USDC

21.06.2023 03:24

Hash:

0x340753390ee7f40dc172b1cbe20caa7597f2837f02e6197a1ef259468ce9b181

From:

0x0bb7e3152905ee668dd9159b911118a38813eacb

12018831085 ERC20

To:

0xccf80dc9be5b33c636f50fc074c0c09b07ac3de6

12018831085 ERC20

21.06.2023 03:23

Hash:

0xb236cfa487a1090ea1cd7e5680843d511e00d5c6a3a4feb1abd75b96745b4b36

From:

0x0bb7e3152905ee668dd9159b911118a38813eacb

0.000995438450435394 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000995438450435394 ETH

...

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