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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x0d6aaed6599cfb0afd91a98d664b198b763bc8fd

Address:

0x0d6aaed6599cfb0afd91a98d664b198b763bc8fd

balance

Transfers list

Total: 53

25.07.2025 02:33

Hash:

0x828285c498d564e6d89b5ddeb344a4d28efbd98f05afc18e82696901dba2a053

From:

0x0d6aaed6599cfb0afd91a98d664b198b763bc8fd

2333.120635 USDC

To:

0xa26148ae51fa8e787df319c04137602cc018b521

2333.120635 USDC

25.07.2025 02:26

Hash:

0x35f1480d49afe980077b3ddc6a65301b92e3cbb13ad73fad68eecfb365b28417

From:

0xb4da727c6d24c511e9bfe50248cefc15c0b6fcab

2333.120635 USDC

To:

0x0d6aaed6599cfb0afd91a98d664b198b763bc8fd

2333.120635 USDC

25.07.2025 00:32

Hash:

0x8870c41d0f37eda2cdc81d64afcd97fd892cf62f935a8d5c1513fbfa64f11218

From:

0x0d6aaed6599cfb0afd91a98d664b198b763bc8fd

1898.107412 USDC

To:

0xa26148ae51fa8e787df319c04137602cc018b521

1898.107412 USDC

25.07.2025 00:22

Hash:

0xede5fe589ce9f2d2f6ff237935a9e6116495f21886650389d6476e98398e6818

From:

0xb4da727c6d24c511e9bfe50248cefc15c0b6fcab

1898.107412 USDC

To:

0x0d6aaed6599cfb0afd91a98d664b198b763bc8fd

1898.107412 USDC

23.05.2025 22:53

Hash:

0xf808005709476bdc029939c80df1e8cfe8edc0e0f5ab21b2dd5819897593f66f

From:

0x0d6aaed6599cfb0afd91a98d664b198b763bc8fd

288.063166 USDC

To:

0xa26148ae51fa8e787df319c04137602cc018b521

288.063166 USDC

22.05.2025 22:07

Hash:

0x909abd10ee767dfe3688ecc53bda2839ad10b4ce9ba704abcf46e8eb4c865f41

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

288.05 USDC

To:

0x0d6aaed6599cfb0afd91a98d664b198b763bc8fd

288.05 USDC

28.04.2025 14:31

Hash:

0x09631a01d08497d8b2bc0ccdb1c26e63a6c601d36097d5ccc445a96caaffbc60

From:

0x0d6aaed6599cfb0afd91a98d664b198b763bc8fd

0.0078 ETH

To:

0xa26148ae51fa8e787df319c04137602cc018b521

0.0078 ETH

27.04.2025 21:24

Hash:

0x227915d9b522d71ec7d9709664454ce69de4768c71531a70e6f049afb2ff69a3

From:

0x39a8c9c7101cd77caae9efec7038728eef66db97

0.0078 ETH

To:

0x0d6aaed6599cfb0afd91a98d664b198b763bc8fd

0.0078 ETH

26.04.2025 22:07

Hash:

0xdf4a1c4c23f9d46f0c5bb6c6d28c89f3d3c3da4c91df48a8899070bee27ecf36

From:

0x0d6aaed6599cfb0afd91a98d664b198b763bc8fd

22.884088931819534 ETH

To:

0xa26148ae51fa8e787df319c04137602cc018b521

22.884088931819534 ETH

21.04.2025 22:12

Hash:

0x9bb52975449e208aa0ef72313f0a86daee58a020443bb30594b339faadf51cfc

From:

0xa26195fca48bdf5f400362354a54c9703764b521

0.013166 USDC

To:

0x0d6aaed6599cfb0afd91a98d664b198b763bc8fd

0.013166 USDC

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