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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x60af88f8a85477d5eddcf0f6db4f8fc305a34ec3

Address:

0x60af88f8a85477d5eddcf0f6db4f8fc305a34ec3

balance

Transfers list

Total: 16

20.09.2025 15:46

Hash:

0x662b70fc99cbb458844bc2bb03ebe43977226b0f89ea28bc1a15b01a083f2721

From:

0x60af88f8a85477d5eddcf0f6db4f8fc305a34ec3

772327791 ERC20

To:

0x02ac8419374b6d5f4ff0a36c068751133884de2c

772327791 ERC20

15.09.2025 23:58

Hash:

0xe4c5f4d2ad8ca797380ee236a0d37e4eaaa21739cf161940d2c062d898899ec0

From:

0x60af88f8a85477d5eddcf0f6db4f8fc305a34ec3

0 USDC

To:

0x02a9e1c6fe0e7d9e9506ea1f04e063fc503cde2c

0 USDC

15.09.2025 13:29

Hash:

0x89514f817eddeaef235f1b74e059aba4392eb797769a7ee1b6a85eab65bf23af

From:

0x60af88f8a85477d5eddcf0f6db4f8fc305a34ec3

0.00013250233542224 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00013250233542224 ETH

15.09.2025 13:29

Hash:

0x89514f817eddeaef235f1b74e059aba4392eb797769a7ee1b6a85eab65bf23af

From:

0x60af88f8a85477d5eddcf0f6db4f8fc305a34ec3

300.90838 USDC

To:

0x02a9116dac6743e99249bf42223c27524a84de2c

300.90838 USDC

15.09.2025 13:27

Hash:

0xe02bc656d37e79fa2e1bf5b93742337a375780a52ebe9cc69364c80adea142ff

From:

0x5057c1af7fbbd7ed080809875fd102a69e51be96

0.000306384408710874 ETH

To:

0x60af88f8a85477d5eddcf0f6db4f8fc305a34ec3

0.000306384408710874 ETH

15.09.2025 12:22

Hash:

0x6851ee02582c3e70a5d751651f02a05d634f76a12c14b427e3c57cd6bf3b323d

From:

0x5255bde47b9b6f22f3dead238ba3b217b17763ff

300.90838 USDC

To:

0x60af88f8a85477d5eddcf0f6db4f8fc305a34ec3

300.90838 USDC

11.09.2025 21:26

Hash:

0xe4a024935fc708a640b83795608b52dfb2622626f00370115c61b6d527257735

From:

0x60af88f8a85477d5eddcf0f6db4f8fc305a34ec3

0 USDC

To:

0x02a9e1c6fe0e7d9e9506ea1f04e063fc503cde2c

0 USDC

11.09.2025 13:53

Hash:

0xfb1a24e89505616b5912121b7e1798b7a9a4e3965acbe270e14d8855da5c611c

From:

0x60af88f8a85477d5eddcf0f6db4f8fc305a34ec3

772327791 ERC20

To:

0x02ac8419374b6d5f4ff0a36c068751133884de2c

772327791 ERC20

11.09.2025 13:52

Hash:

0x24d5297ec559bcd423187ef146863b9973591503db35f9311f9ee9dafc8d9658

From:

0x60af88f8a85477d5eddcf0f6db4f8fc305a34ec3

0.00002304622396236 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00002304622396236 ETH

11.09.2025 13:52

Hash:

0x24d5297ec559bcd423187ef146863b9973591503db35f9311f9ee9dafc8d9658

From:

0x60af88f8a85477d5eddcf0f6db4f8fc305a34ec3

772.327791 USDC

To:

0x02a9116dac6743e99249bf42223c27524a84de2c

772.327791 USDC

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