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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x1bf50f2c1d85f71e878d8303cbac357427743330

Address:

0x1bf50f2c1d85f71e878d8303cbac357427743330

balance

Transfers list

Total: 25

02.10.2025 23:10

Hash:

0x3b0d02a6d2b792efc1852754ae46b083c3b52834760dd94858a903fe7596ceb1

From:

0x1bf50f2c1d85f71e878d8303cbac357427743330

2001.611681 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

2001.611681 USDC

02.10.2025 21:54

Hash:

0x07f49bff110854234c7d8ef01bfcebc412c897c444309c98377c6e5cb7e56b4a

From:

0x1b8de2a8144bd40166ba49fc404e94582d28ffcc

2001.611681 USDC

To:

0x1bf50f2c1d85f71e878d8303cbac357427743330

2001.611681 USDC

02.10.2025 20:14

Hash:

0x7752acc1abcb9cc0907e09759ecf3fb9d491cff67151dfef1fd77f7f8adce504

From:

0x1bf50f2c1d85f71e878d8303cbac357427743330

2910.791603 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

2910.791603 USDC

02.10.2025 20:08

Hash:

0x2980062371f5aeea2ea9e3fe31d67a2d9c4a1189b0a0f73d23f960355ed311ab

From:

0x1b8de2a8144bd40166ba49fc404e94582d28ffcc

2901.634595 USDC

To:

0x1bf50f2c1d85f71e878d8303cbac357427743330

2901.634595 USDC

02.10.2025 18:50

Hash:

0x611f4fa68fe2a832ef317f1c3b6b18d8e352eecf1e5dbdd00998a3eb0b074b63

From:

0x1b8de2a8144bd40166ba49fc404e94582d28ffcc

9.157008 USDC

To:

0x1bf50f2c1d85f71e878d8303cbac357427743330

9.157008 USDC

17.09.2025 22:15

Hash:

0x0ce37c7d75be291f174d906e8daae4c1f1f0561358e44eae3c2bb95e56beeb10

From:

0x1bf50f2c1d85f71e878d8303cbac357427743330

4999.39 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

4999.39 USDC

17.09.2025 22:05

Hash:

0xb7b9ede413c866232f813aa22c6191a70217a1e086b663cf0913236ffea137ef

From:

0x1b8de2a8144bd40166ba49fc404e94582d28ffcc

4999.39 USDC

To:

0x1bf50f2c1d85f71e878d8303cbac357427743330

4999.39 USDC

20.08.2025 22:50

Hash:

0x8881a7e7c17de89a35e69aec521f8c129beb5cbd68d43a8ffe867fb868fd5397

From:

0x1bf50f2c1d85f71e878d8303cbac357427743330

4999.500053 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

4999.500053 USDC

20.08.2025 22:22

Hash:

0xb132c0116380c95b464525a3e5f7bde81351883ae0c438b1325783577fc15ae9

From:

0x1b8de2a8144bd40166ba49fc404e94582d28ffcc

4999.500053 USDC

To:

0x1bf50f2c1d85f71e878d8303cbac357427743330

4999.500053 USDC

12.08.2025 05:05

Hash:

0x9d80f226f4dc09f932a393854732b07940bfaa6d6e70f26e965395f7c49e6283

From:

0x1bf50f2c1d85f71e878d8303cbac357427743330

2000.56 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

2000.56 USDC

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