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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x221fbb6ec035d5e8a85d4af4e04f9880fb9ccac1

Address:

0x221fbb6ec035d5e8a85d4af4e04f9880fb9ccac1

balance

Transfers list

Total: 1673

06.10.2025 08:30

Hash:

0x5b9611810f7fa94ea71c254f5bf73ea54546e51fce1735bd6f6bed4eb61b09fb

From:

0x221fbb6ec035d5e8a85d4af4e04f9880fb9ccac1

0.00007700203 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00007700203 ETH

06.10.2025 08:30

Hash:

0x5b9611810f7fa94ea71c254f5bf73ea54546e51fce1735bd6f6bed4eb61b09fb

From:

0x221fbb6ec035d5e8a85d4af4e04f9880fb9ccac1

49.5 USDT

To:

0xb685760ebd368a891f27ae547391f4e2a289895b

49.5 USDT

02.10.2025 23:59

Hash:

0xecf19f3e8abefa0477f47fdbd84456915ae69e909ff78baa2179fdb6ee847aa8

From:

0x221fbb6ec035d5e8a85d4af4e04f9880fb9ccac1

0 USDT

To:

0xe23619189f3c74100b6cdda40960f8892467b31a

0 USDT

02.10.2025 21:19

Hash:

0x6e981b8741dbb78428d9ac716816fc95f330f9749ef2cf98c0b67ae9ee149945

From:

0x221fbb6ec035d5e8a85d4af4e04f9880fb9ccac1

0.000097566073784816 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000097566073784816 ETH

02.10.2025 21:19

Hash:

0x6e981b8741dbb78428d9ac716816fc95f330f9749ef2cf98c0b67ae9ee149945

From:

0x221fbb6ec035d5e8a85d4af4e04f9880fb9ccac1

10036 USDC

To:

0x187fe1a8b76c60b85c00a2819152ff00ff642386

10036 USDC

02.10.2025 21:18

Hash:

0x0cb7ce7c532b184e81bcc9fbdaec9aeca1c1325833f7a0030e8dc6761d1ffe32

From:

0x221fbb6ec035d5e8a85d4af4e04f9880fb9ccac1

0 USDC

To:

0xe9b823c5e772ab9d7d18c04a97b93927652a1ac1

0 USDC

02.10.2025 21:16

Hash:

0xb5253c3d0ce042add8f214179a131c25d675d889e5a3d0b8fb81400c5e0ec61e

From:

0x801aa6e75a16dcfe8610c5848d84c73bbc344b66

10038.443866 USDC

To:

0x221fbb6ec035d5e8a85d4af4e04f9880fb9ccac1

10038.443866 USDC

01.10.2025 22:47

Hash:

0xdfd751e02d0e7356357432f9eebc1ee1eb8cd765055fb769d2101aed3f0ca93e

From:

0x221fbb6ec035d5e8a85d4af4e04f9880fb9ccac1

0.000054713579869271 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000054713579869271 ETH

01.10.2025 22:47

Hash:

0xdfd751e02d0e7356357432f9eebc1ee1eb8cd765055fb769d2101aed3f0ca93e

From:

0x221fbb6ec035d5e8a85d4af4e04f9880fb9ccac1

9345.364348 USDT

To:

0xe2362713d5844bcb279075655aa62a4aeb77b31a

9345.364348 USDT

01.10.2025 22:09

Hash:

0x783472df7c78588498a00a1db5a5cca4f07c011682e3cf9d1a2f053622bfa7c5

From:

0xdd3d72c53ff982ff59853da71158bf1538b3ceee

9394.952997 USDT

To:

0x221fbb6ec035d5e8a85d4af4e04f9880fb9ccac1

9394.952997 USDT

...

168

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