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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x466b872aedf6ce14ba18a9b2720de936c623cb38

Address:

0x466b872aedf6ce14ba18a9b2720de936c623cb38

balance

Transfers list

Total: 15

18.06.2025 08:35

Hash:

0xa15fe6889b1d81915e11c9285039fb72f1fd5b20ef28dbeb4cf47f5e395fdf37

From:

0x466b872aedf6ce14ba18a9b2720de936c623cb38

0.000031890893952128 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000031890893952128 ETH

18.06.2025 08:35

Hash:

0xa15fe6889b1d81915e11c9285039fb72f1fd5b20ef28dbeb4cf47f5e395fdf37

From:

0x466b872aedf6ce14ba18a9b2720de936c623cb38

0.0113 USDC

To:

0x234b51e8f9f816255ae1d310f79d632e7d4fea5d

0.0113 USDC

18.06.2025 08:35

Hash:

0x136eeb20946cbe0b2d8c1016c54d713470305e190c1e624e13bb967e2f3f3d93

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000034851165459884 ETH

To:

0x466b872aedf6ce14ba18a9b2720de936c623cb38

0.000034851165459884 ETH

18.06.2025 08:35

Hash:

0x136eeb20946cbe0b2d8c1016c54d713470305e190c1e624e13bb967e2f3f3d93

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0113 USDC

To:

0x466b872aedf6ce14ba18a9b2720de936c623cb38

0.0113 USDC

18.06.2025 07:36

Hash:

0x006e3935b1da1c9692de451947fb4d948338c19022e9e0b73c284964d0600b35

From:

0x234b51e8f9f816255ae1d310f79d632e7d4fea5d

0 USDC

To:

0x466b872aedf6ce14ba18a9b2720de936c623cb38

0 USDC

18.06.2025 00:24

Hash:

0x2b3a957c3a94c93831e3d8989bd4038b8a81063bcb413fe91c3076eca7a96635

From:

0x466b872aedf6ce14ba18a9b2720de936c623cb38

0.000035190589830416 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000035190589830416 ETH

18.06.2025 00:24

Hash:

0x2b3a957c3a94c93831e3d8989bd4038b8a81063bcb413fe91c3076eca7a96635

From:

0x466b872aedf6ce14ba18a9b2720de936c623cb38

0.0112 USDC

To:

0x234b51e8f9f816255ae1d310f79d632e7d4fea5d

0.0112 USDC

18.06.2025 00:22

Hash:

0xe6e2611e70a59f9d43573699d12879294dfda0c771500b2189db0713aed85802

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000028894941682656 ETH

To:

0x466b872aedf6ce14ba18a9b2720de936c623cb38

0.000028894941682656 ETH

18.06.2025 00:22

Hash:

0xe6e2611e70a59f9d43573699d12879294dfda0c771500b2189db0713aed85802

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0112 USDC

To:

0x466b872aedf6ce14ba18a9b2720de936c623cb38

0.0112 USDC

17.06.2025 08:33

Hash:

0xb142acb3d2ca812b5da58c7b06280db1f7881ece572003cf41a5359abfdc4a7a

From:

0x234b51e8f9f816255ae1d310f79d632e7d4fea5d

0 USDC

To:

0x466b872aedf6ce14ba18a9b2720de936c623cb38

0 USDC

Reports

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