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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x20bcb8cef018e1599fd028f7c903e0452b91f508

Address:

0x20bcb8cef018e1599fd028f7c903e0452b91f508

balance

Transfers list

Total: 19

03.10.2025 09:47

Hash:

0x0229fbf11f3fcd8aed490e97d310847a3c67534cbdb711b0fd4e7ae4e41ed2a4

From:

0x20bcb8cef018e1599fd028f7c903e0452b91f508

0.00000866399727326 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00000866399727326 ETH

03.10.2025 09:47

Hash:

0x0229fbf11f3fcd8aed490e97d310847a3c67534cbdb711b0fd4e7ae4e41ed2a4

From:

0x20bcb8cef018e1599fd028f7c903e0452b91f508

0.00044 USDT

To:

0x4142b40d4909a0301c4e311501a3c1bce8452b2b

0.00044 USDT

03.10.2025 09:47

Hash:

0x6c04bff268c8bf1123465c21c1deab633b52cdc52c534f6dde4974ef9f6665ba

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.000014840848453701 ETH

To:

0x20bcb8cef018e1599fd028f7c903e0452b91f508

0.000014840848453701 ETH

03.10.2025 09:47

Hash:

0x6c04bff268c8bf1123465c21c1deab633b52cdc52c534f6dde4974ef9f6665ba

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.00044 USDT

To:

0x20bcb8cef018e1599fd028f7c903e0452b91f508

0.00044 USDT

03.10.2025 09:43

Hash:

0xdcf574162f13796e8d9dbf68d9c005ac0d7aff978466e858b4a380c7045a1537

From:

0x4142b40d4909a0301c4e311501a3c1bce8452b2b

44000000000 ERC20

To:

0x20bcb8cef018e1599fd028f7c903e0452b91f508

44000000000 ERC20

02.10.2025 21:52

Hash:

0x535ab94b4b45667a4ba77e59c684151f20d53ab148bbfcbb3d077bfac9bcc980

From:

0x20bcb8cef018e1599fd028f7c903e0452b91f508

0.000013476467629552 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000013476467629552 ETH

02.10.2025 21:52

Hash:

0x535ab94b4b45667a4ba77e59c684151f20d53ab148bbfcbb3d077bfac9bcc980

From:

0x20bcb8cef018e1599fd028f7c903e0452b91f508

0.00075 USDC

To:

0x4142b40d4909a0301c4e311501a3c1bce8452b2b

0.00075 USDC

02.10.2025 21:51

Hash:

0x0e99ba5d5be52ff48ba8866b64b613458706a7a301ef8084e23f05a913faf993

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.00002223903069744 ETH

To:

0x20bcb8cef018e1599fd028f7c903e0452b91f508

0.00002223903069744 ETH

02.10.2025 21:51

Hash:

0x0e99ba5d5be52ff48ba8866b64b613458706a7a301ef8084e23f05a913faf993

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.00075 USDC

To:

0x20bcb8cef018e1599fd028f7c903e0452b91f508

0.00075 USDC

02.10.2025 12:14

Hash:

0x0cd56c171b1f4b7993b0eb2e0336c58091d6bebd84ae12fb3856feae29c1d4ee

From:

0x4142b40d4909a0301c4e311501a3c1bce8452b2b

0 USDC

To:

0x20bcb8cef018e1599fd028f7c903e0452b91f508

0 USDC

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