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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x1469b22219738efc5665ce0a5f1867fc6eff6d5b

Address:

0x1469b22219738efc5665ce0a5f1867fc6eff6d5b

balance

Transfers list

Total: 262

13.05.2025 08:15

Hash:

0x4de950929a67c961f90c5ce15e586e82c2a4d83bb844ca418d52bd393345ec76

From:

0x1469b22219738efc5665ce0a5f1867fc6eff6d5b

0.0001218240178932 ETH

To:

0x6982508145454ce325ddbe47a25d4ec3d2311933

0.0001218240178932 ETH

13.05.2025 08:15

Hash:

0x4de950929a67c961f90c5ce15e586e82c2a4d83bb844ca418d52bd393345ec76

From:

0x1469b22219738efc5665ce0a5f1867fc6eff6d5b

1.56637522242947e+26 ERC20

To:

0xe180839f1968d61ab9c853bcb1d879275c49a7b4

1.56637522242947e+26 ERC20

13.05.2025 08:11

Hash:

0x6c1f2b7d6fefdc89ce91eea416786534eefc8e349bbdca8533d0d680841e9bb7

From:

0x1469b22219738efc5665ce0a5f1867fc6eff6d5b

0.000128532940080888 ETH

To:

0x6982508145454ce325ddbe47a25d4ec3d2311933

0.000128532940080888 ETH

13.05.2025 08:11

Hash:

0x6c1f2b7d6fefdc89ce91eea416786534eefc8e349bbdca8533d0d680841e9bb7

From:

0x1469b22219738efc5665ce0a5f1867fc6eff6d5b

3.9e+26 ERC20

To:

0x6bab4458af0ae5b632fc9217a728f1167b3a6b46

3.9e+26 ERC20

20.04.2025 06:46

Hash:

0xeae00d61045a400eae84d4c8dd9e3636a1ba6e2bd0a0c32e9466cabbeffb0b2d

From:

0x016606acc6b0cfe537acc221e3bf1bb44b4049ee

1.400320330158324e+26 ERC20

To:

0x1469b22219738efc5665ce0a5f1867fc6eff6d5b

1.400320330158324e+26 ERC20

20.04.2025 06:40

Hash:

0x47f28537638d30837e29d9cf01e1a085fc665c491d51584b087af665a116d264

From:

0x016606acc6b0cfe537acc221e3bf1bb44b4049ee

1.3182412926340814e+26 ERC20

To:

0x1469b22219738efc5665ce0a5f1867fc6eff6d5b

1.3182412926340814e+26 ERC20

20.04.2025 06:39

Hash:

0x63e2ec1e88a232e657a3c55f4a9a123c73d125102495cc0b61ece718db10de37

From:

0x1469b22219738efc5665ce0a5f1867fc6eff6d5b

0.000035727767416044 ETH

To:

0x6982508145454ce325ddbe47a25d4ec3d2311933

0.000035727767416044 ETH

20.04.2025 06:39

Hash:

0x63e2ec1e88a232e657a3c55f4a9a123c73d125102495cc0b61ece718db10de37

From:

0x1469b22219738efc5665ce0a5f1867fc6eff6d5b

1.3e+26 ERC20

To:

0x8896a13566186b14fc693cefbe6f04ccf74d013e

1.3e+26 ERC20

14.03.2025 09:22

Hash:

0xa09e15e595b3af3dfe2e3262c0236b1f0a8a4e71698022c9e773849ecbe41a03

From:

0x378f735cdabe1155242d22c75eba3f33d9fb0ded

30000000000 ERC20

To:

0x1469b22219738efc5665ce0a5f1867fc6eff6d5b

30000000000 ERC20

25.01.2025 06:17

Hash:

0xc17cbacdeb744d8c8b0d46e35cf2ecde2e86ec6ac8529ddac9d1399a5c53d64f

From:

0x1469b22219738efc5665ce0a5f1867fc6eff6d5b

0.015117513034149 ETH

To:

0x2e3d66a4ed0432ff9d20d4ebb0a443886609dc02

0.015117513034149 ETH

...

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