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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x61f3bcc3402e1972a04b4b4ba8a8f1b052c6637a

Address:

0x61f3bcc3402e1972a04b4b4ba8a8f1b052c6637a

balance

Transfers list

Total: 16

02.10.2025 01:01

Hash:

0xa2d66b0ec45da7ed7771e4837d178dade644e8724449f939d4b6b7a8e5da41e2

From:

0xd8258baf814e7d59fa7daf291a45a86ad038b847

0.000013928776308481 ETH

To:

0x61f3bcc3402e1972a04b4b4ba8a8f1b052c6637a

0.000013928776308481 ETH

02.10.2025 01:01

Hash:

0x0842954f765aabce925df53131e17c8b72ff0c8c366a7ac369eeac9e1aadbd82

From:

0x61f3bcc3402e1972a04b4b4ba8a8f1b052c6637a

0.00001162345086848 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001162345086848 ETH

02.10.2025 01:01

Hash:

0xa2d66b0ec45da7ed7771e4837d178dade644e8724449f939d4b6b7a8e5da41e2

From:

0xd8258baf814e7d59fa7daf291a45a86ad038b847

0.035956 USDC

To:

0x61f3bcc3402e1972a04b4b4ba8a8f1b052c6637a

0.035956 USDC

02.10.2025 01:01

Hash:

0x0842954f765aabce925df53131e17c8b72ff0c8c366a7ac369eeac9e1aadbd82

From:

0x61f3bcc3402e1972a04b4b4ba8a8f1b052c6637a

0.035956 USDC

To:

0x07381ac6afa7a1179b9529a2893c6617a614f052

0.035956 USDC

02.10.2025 00:54

Hash:

0x16483c2b54d774126425402ecc08eda74f0d80d338031bcd8dace6420aafe802

From:

0xd8258baf814e7d59fa7daf291a45a86ad038b847

0.000018403843707217 ETH

To:

0x61f3bcc3402e1972a04b4b4ba8a8f1b052c6637a

0.000018403843707217 ETH

02.10.2025 00:54

Hash:

0x0d56d45da543529ff377583d0f577b33426fd2b7d95857f8cafb835afce34410

From:

0x61f3bcc3402e1972a04b4b4ba8a8f1b052c6637a

0.000015356345163216 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000015356345163216 ETH

02.10.2025 00:54

Hash:

0x16483c2b54d774126425402ecc08eda74f0d80d338031bcd8dace6420aafe802

From:

0xd8258baf814e7d59fa7daf291a45a86ad038b847

0.03328 USDC

To:

0x61f3bcc3402e1972a04b4b4ba8a8f1b052c6637a

0.03328 USDC

02.10.2025 00:54

Hash:

0x0d56d45da543529ff377583d0f577b33426fd2b7d95857f8cafb835afce34410

From:

0x61f3bcc3402e1972a04b4b4ba8a8f1b052c6637a

0.03328 USDC

To:

0xd1916f8ef8e6c49bd3f32170ee2065ec6d00846d

0.03328 USDC

02.10.2025 00:52

Hash:

0x73337c447d61f896d000c19439c4e77992bf31cddad4a562185ecca22c210b26

From:

0xd8258baf814e7d59fa7daf291a45a86ad038b847

0.000018354582055729 ETH

To:

0x61f3bcc3402e1972a04b4b4ba8a8f1b052c6637a

0.000018354582055729 ETH

02.10.2025 00:52

Hash:

0x23b8a1d80022823efeac1f20e0a7ea4e73dad99de3c8831b87b636ac3bddaf8a

From:

0x61f3bcc3402e1972a04b4b4ba8a8f1b052c6637a

0.000015316749871728 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000015316749871728 ETH

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