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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x60b9bba862e77085119605e7cab657af7a418cc0

Address:

0x60b9bba862e77085119605e7cab657af7a418cc0

balance

Transfers list

Total: 408

03.10.2025 23:10

Hash:

0x9c552c269f08b702337edca6343bbdb2191f1ac883d4855b1cf59ad755e1401e

From:

0x1b88221618f4100ca722ccf6e1d4be0f985155f9

0.0001 USDT

To:

0x60b9bba862e77085119605e7cab657af7a418cc0

0.0001 USDT

03.10.2025 22:24

Hash:

0xc3e34ea8d8dbba9d0fc2d0bd3359b113b79a185dc753a794a02fc2404bbb9a8a

From:

0x60b9bba862e77085119605e7cab657af7a418cc0

301000000000 ERC20

To:

0x1b88118e00a8c22bb85b35a851d65ae67a5355f9

301000000000 ERC20

03.10.2025 22:23

Hash:

0x9a319e3e22d47442cf6a8af37449a60c159854341566fbada8bc14bd74be0984

From:

0x60b9bba862e77085119605e7cab657af7a418cc0

301000000000 ERC20

To:

0x1b88118e00a8c22bb85b35a851d65ae67a5355f9

301000000000 ERC20

03.10.2025 22:21

Hash:

0x42cd343335c53b8aa0aff4dd8b5362eabc26d5aa1e1db8ff2195040f9a1defcf

From:

0x60b9bba862e77085119605e7cab657af7a418cc0

301000000000 ERC20

To:

0x1b8819de003f19fa8fcb89f46ac7b81ea8df55f9

301000000000 ERC20

03.10.2025 22:17

Hash:

0x68b6308e32af9f4c0ec68517810477c840ee1ab2df64b23034571b4d18e36e28

From:

0x60b9bba862e77085119605e7cab657af7a418cc0

301000000000 ERC20

To:

0x1b88b4a1aeb9952df9e2eab997e10016a80a55f9

301000000000 ERC20

03.10.2025 22:14

Hash:

0x64927aadb2472eb06afab33d842459babc5f28a29acbb15f57c3236cddfa1f65

From:

0x60b9bba862e77085119605e7cab657af7a418cc0

100000000000 ERC20

To:

0x1b88118e00a8c22bb85b35a851d65ae67a5355f9

100000000000 ERC20

03.10.2025 22:12

Hash:

0x42f7bedbb1dc9a024e597e614b208e282258529d4c2285fbd03a4cf70dbcfa29

From:

0x60b9bba862e77085119605e7cab657af7a418cc0

100000000000 ERC20

To:

0x1b88118e00a8c22bb85b35a851d65ae67a5355f9

100000000000 ERC20

03.10.2025 22:11

Hash:

0xa24c6cebc9a26c4cd4d58ef43e8f140a94264472308585ca817aec54e6e37976

From:

0x60b9bba862e77085119605e7cab657af7a418cc0

100000000000 ERC20

To:

0x1b8819de003f19fa8fcb89f46ac7b81ea8df55f9

100000000000 ERC20

03.10.2025 22:08

Hash:

0xf256de91366be15567de0a6d14e09cd58cd572e864383e8600708183ae2251b9

From:

0x60b9bba862e77085119605e7cab657af7a418cc0

100000000000 ERC20

To:

0x1b88b4a1aeb9952df9e2eab997e10016a80a55f9

100000000000 ERC20

03.10.2025 20:00

Hash:

0x42897a33b8e432905ee36605af20c45b81670a140d179bf6d472c79f6d82a499

From:

0x60b9bba862e77085119605e7cab657af7a418cc0

0 USDT

To:

0x1b88221618f4100ca722ccf6e1d4be0f985155f9

0 USDT

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