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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x1829669b75b600076ecb1e39838f80f356a8d47c

Address:

0x1829669b75b600076ecb1e39838f80f356a8d47c

balance

Transfers list

Total: 12

03.10.2025 07:22

Hash:

0x63fbc1ec72ceba0c8f775ad390413d7b5ac21d6152e82b89c35712b65b11bd59

From:

0x1829669b75b600076ecb1e39838f80f356a8d47c

0.000006753575430864 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000006753575430864 ETH

03.10.2025 07:22

Hash:

0x63fbc1ec72ceba0c8f775ad390413d7b5ac21d6152e82b89c35712b65b11bd59

From:

0x1829669b75b600076ecb1e39838f80f356a8d47c

0.0006 USDC

To:

0x5e643602c3b618144947d6494c01920a9eb0045c

0.0006 USDC

03.10.2025 07:22

Hash:

0x14eefc7dcc1d8a15c30521d8d9f77edff8542f003a57e7ba249080fc8e7214f4

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000006159961737328 ETH

To:

0x1829669b75b600076ecb1e39838f80f356a8d47c

0.000006159961737328 ETH

03.10.2025 07:22

Hash:

0x14eefc7dcc1d8a15c30521d8d9f77edff8542f003a57e7ba249080fc8e7214f4

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0006 USDC

To:

0x1829669b75b600076ecb1e39838f80f356a8d47c

0.0006 USDC

03.10.2025 07:20

Hash:

0xd2e8288b4ef5e8abcc2db127ddc4a834a7de653b5cef321fc7ca1557dcb2dbcc

From:

0x5e643602c3b618144947d6494c01920a9eb0045c

0 USDC

To:

0x1829669b75b600076ecb1e39838f80f356a8d47c

0 USDC

01.10.2025 05:53

Hash:

0x464dcf2db5a496e7ad76da408a62af93bf08e2c3160975e694c2f60bdd7058de

From:

0x1829669b75b600076ecb1e39838f80f356a8d47c

0.000005097374188528 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000005097374188528 ETH

01.10.2025 05:53

Hash:

0x464dcf2db5a496e7ad76da408a62af93bf08e2c3160975e694c2f60bdd7058de

From:

0x1829669b75b600076ecb1e39838f80f356a8d47c

0.0003 USDC

To:

0x5e643602c3b618144947d6494c01920a9eb0045c

0.0003 USDC

01.10.2025 05:52

Hash:

0x2f84aff3293cc5289ce01d39ff7be4990c0019b3fe907c0fd1eab3c1f2041b59

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000009234737019 ETH

To:

0x1829669b75b600076ecb1e39838f80f356a8d47c

0.000009234737019 ETH

01.10.2025 05:52

Hash:

0x2f84aff3293cc5289ce01d39ff7be4990c0019b3fe907c0fd1eab3c1f2041b59

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0003 USDC

To:

0x1829669b75b600076ecb1e39838f80f356a8d47c

0.0003 USDC

30.09.2025 18:32

Hash:

0x459e164e95830e44e45bd61243dd2ad279959968074502e8f3885b68196b3b8f

From:

0x5e643602c3b618144947d6494c01920a9eb0045c

0 USDC

To:

0x1829669b75b600076ecb1e39838f80f356a8d47c

0 USDC

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