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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x29bc123556ba813715b56e2d7dfbce83ce9e5da3

Address:

0x29bc123556ba813715b56e2d7dfbce83ce9e5da3

balance

Transfers list

Total: 21

18.06.2025 22:52

Hash:

0xd2d6c11626d86a5c76ecdacf8cb9ddfeb79db963e55dc30acf59120f5fb98385

From:

0x29bc123556ba813715b56e2d7dfbce83ce9e5da3

0.0002622551327948 ETH

To:

0x353750d753f0c9a6e9c364c7760729583f619eb3

0.0002622551327948 ETH

03.02.2025 18:35

Hash:

0xbb901605f9979ca7b50574e263cc9c8d10cee305fe8f4a7191376227c056e58c

From:

0x29bc123556ba813715b56e2d7dfbce83ce9e5da3

0.000584235473175808 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000584235473175808 ETH

03.02.2025 18:35

Hash:

0xbb901605f9979ca7b50574e263cc9c8d10cee305fe8f4a7191376227c056e58c

From:

0x29bc123556ba813715b56e2d7dfbce83ce9e5da3

8064.787909 USDC

To:

0x877ccbf3f1e824a902b51edb02b0b9dcfaebd2eb

8064.787909 USDC

03.02.2025 18:34

Hash:

0x55fa6adad47696a872d65a66f893aca7fcc813599da35d260558702474f63ac0

From:

0x7591d15ca9c726faac98ef757f25009ce0efb1e9

0.000641 ETH

To:

0x29bc123556ba813715b56e2d7dfbce83ce9e5da3

0.000641 ETH

03.02.2025 18:32

Hash:

0x1caa170dfe9a1c60ba416ee03750e7d514ee9ffbb8f7af08ec056a1f2aff5833

From:

0x5cb17d7bf0d817d5e87c8416da1c7ebfc455ebfc

8064.787909 USDC

To:

0x29bc123556ba813715b56e2d7dfbce83ce9e5da3

8064.787909 USDC

03.02.2025 12:58

Hash:

0xecf9edbfad6551742d280eedd46e65f2a92e86a3c87e22609a8c88b09bed1c82

From:

0x29bc123556ba813715b56e2d7dfbce83ce9e5da3

0.00056450019666404 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00056450019666404 ETH

03.02.2025 12:58

Hash:

0xecf9edbfad6551742d280eedd46e65f2a92e86a3c87e22609a8c88b09bed1c82

From:

0x29bc123556ba813715b56e2d7dfbce83ce9e5da3

13856 USDC

To:

0x877ccbf3f1e824a902b51edb02b0b9dcfaebd2eb

13856 USDC

03.02.2025 12:57

Hash:

0x569b605b633177c0671c6ba1b725147082cef3df3f25eb3bbb89fc7573701123

From:

0x7591d15ca9c726faac98ef757f25009ce0efb1e9

0.00064 ETH

To:

0x29bc123556ba813715b56e2d7dfbce83ce9e5da3

0.00064 ETH

03.02.2025 12:55

Hash:

0x8082786817627d263b470e78b21de70b3ca6cd6dd625dbedc6e6467c50934d93

From:

0x29bc123556ba813715b56e2d7dfbce83ce9e5da3

0.000577305315169856 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000577305315169856 ETH

03.02.2025 12:55

Hash:

0x8082786817627d263b470e78b21de70b3ca6cd6dd625dbedc6e6467c50934d93

From:

0x29bc123556ba813715b56e2d7dfbce83ce9e5da3

8355 USDC

To:

0x877ccbf3f1e824a902b51edb02b0b9dcfaebd2eb

8355 USDC

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