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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x60e396477c6b1137d1278de0e81b53ade6638297

Address:

0x60e396477c6b1137d1278de0e81b53ade6638297

balance

Transfers list

Total: 131

30.05.2025 13:56

Hash:

0x9d0dd0343beb8f154afd5862df04d183c2965ab9ac68fabeff170b5f01260a15

From:

0x60e396477c6b1137d1278de0e81b53ade6638297

0 USDT

To:

0xde03ffbfcf4c38e4ac9f135a9dd05613efe3a96b

0 USDT

30.05.2025 12:16

Hash:

0x909d00415ec278167f7d044b843d727698e0bf6c864673fe5efbbc86350e0f7c

From:

0x60e396477c6b1137d1278de0e81b53ade6638297

4480193216 ERC20

To:

0xde0d9208c69ecb2c3549472544ee3ff181ada96b

4480193216 ERC20

30.05.2025 12:15

Hash:

0x1ff2d11622756720462fe6ccdff3f499e6f68b3678f6dd8e13d69e83aacfafe1

From:

0x60e396477c6b1137d1278de0e81b53ade6638297

0.000205085377457765 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000205085377457765 ETH

30.05.2025 12:15

Hash:

0x1ff2d11622756720462fe6ccdff3f499e6f68b3678f6dd8e13d69e83aacfafe1

From:

0x60e396477c6b1137d1278de0e81b53ade6638297

4480.193216 USDT

To:

0xde0375798f6966530d9b0d4018a89ef034ada96b

4480.193216 USDT

30.05.2025 12:13

Hash:

0x28118b9993b5bb365c687eb49fe5bcab212c1c1b23014fc14fa3763c76ca9cf3

From:

0x60e396477c6b1137d1278de0e81b53ade6638297

1906589555587322 ERC20

To:

0xde0d9208c69ecb2c3549472544ee3ff181ada96b

1906589555587322 ERC20

30.05.2025 12:12

Hash:

0xe92f988f8bdcd24381eede377eb1c3a8982459e8b6203456e0e0a87ca9721f01

From:

0x60e396477c6b1137d1278de0e81b53ade6638297

0.002004585839665322 ETH

To:

0xde0375798f6966530d9b0d4018a89ef034ada96b

0.002004585839665322 ETH

29.05.2025 15:18

Hash:

0xb8ea1ff2a75a7fa4dc73e7bf722c6e4a3380b7411f04d9d3a4ac813ecd10eb7d

From:

0x60e396477c6b1137d1278de0e81b53ade6638297

1.6957849726080592 ETH

To:

0x3c11f6265ddec22f4d049dde480615735f451646

1.6957849726080592 ETH

29.05.2025 15:18

Hash:

0xb8ea1ff2a75a7fa4dc73e7bf722c6e4a3380b7411f04d9d3a4ac813ecd10eb7d

From:

0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a

4479.227066 USDT

To:

0x60e396477c6b1137d1278de0e81b53ade6638297

4479.227066 USDT

28.05.2025 13:56

Hash:

0x4baf72f13240bccc9d4d906724f6801b73047039834f7a7162cda6b0d30d15e3

From:

0xfc505e9a3cb8895ba832e6fcaa4bde1f0690dadf

1.6965 ETH

To:

0x60e396477c6b1137d1278de0e81b53ade6638297

1.6965 ETH

22.05.2025 09:45

Hash:

0xb51a77d86558feba8d529a674c853b24a122e42772370fbfc4aca5093b819ff6

From:

0x60e396477c6b1137d1278de0e81b53ade6638297

0.000839068594106075 ETH

To:

0x227d6df1146af48d7da8d5bf0ad182865528043a

0.000839068594106075 ETH

...

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