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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x0bc6861c2996cd829c87daad234074f050fb2d52

Address:

0x0bc6861c2996cd829c87daad234074f050fb2d52

balance

Transfers list

Total: 17

04.10.2025 08:53

Hash:

0x2ba9c5d0cfc237b986f629a864a2262d620d9f7f37edd6a757b649b188088569

From:

0x637977b6de31e26d49cd2d8a572f970304287269

0 USDT

To:

0x0bc6861c2996cd829c87daad234074f050fb2d52

0 USDT

03.10.2025 23:21

Hash:

0x1e39c14e863f6d08b3a7cbcc7b7aeb2addf46741e5ad7355b21b323aa497bdd5

From:

0x0bc6861c2996cd829c87daad234074f050fb2d52

0.000005602382600152 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000005602382600152 ETH

03.10.2025 23:21

Hash:

0x1e39c14e863f6d08b3a7cbcc7b7aeb2addf46741e5ad7355b21b323aa497bdd5

From:

0x0bc6861c2996cd829c87daad234074f050fb2d52

0.0001 USDC

To:

0xace3e7fe770d1354f60575a99391c486ed6955d1

0.0001 USDC

03.10.2025 23:20

Hash:

0x2a84d052581e6bafbd1bed12cf82489fe765dc42e3aeb24aa4080030cd1b18ae

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000004086340018584 ETH

To:

0x0bc6861c2996cd829c87daad234074f050fb2d52

0.000004086340018584 ETH

03.10.2025 23:20

Hash:

0x2a84d052581e6bafbd1bed12cf82489fe765dc42e3aeb24aa4080030cd1b18ae

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0001 USDC

To:

0x0bc6861c2996cd829c87daad234074f050fb2d52

0.0001 USDC

03.10.2025 08:44

Hash:

0x2cfa3b7aef09dd879ee6b5e416561330431d382bacdfda50c49abebd2d6e69b5

From:

0x0bc6861c2996cd829c87daad234074f050fb2d52

0.000011118472646784 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000011118472646784 ETH

03.10.2025 08:44

Hash:

0x2cfa3b7aef09dd879ee6b5e416561330431d382bacdfda50c49abebd2d6e69b5

From:

0x0bc6861c2996cd829c87daad234074f050fb2d52

0.0001 USDC

To:

0xace3e7fe770d1354f60575a99391c486ed6955d1

0.0001 USDC

03.10.2025 08:44

Hash:

0x653313619a3f476a7b936a5069b4db2a0c0ca1816dc5f59fd9c9e8f1d05143cc

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000013206192129928 ETH

To:

0x0bc6861c2996cd829c87daad234074f050fb2d52

0.000013206192129928 ETH

03.10.2025 08:44

Hash:

0x653313619a3f476a7b936a5069b4db2a0c0ca1816dc5f59fd9c9e8f1d05143cc

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0001 USDC

To:

0x0bc6861c2996cd829c87daad234074f050fb2d52

0.0001 USDC

03.10.2025 08:02

Hash:

0x7b70e91e4854b39e7d509836352a1015a228f06e5c30d947627e42a09ffc726e

From:

0x0bc6861c2996cd829c87daad234074f050fb2d52

0.000006734636630128 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000006734636630128 ETH

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