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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x6220bc12c04040f24ba74cc6c051112ebb19e762

Address:

0x6220bc12c04040f24ba74cc6c051112ebb19e762

balance

Transfers list

Total: 10

28.04.2025 09:51

Hash:

0xfe052db73611ecd19465248fd548d5adbadb2c3fe6d5a9502722c8062a1b7cdc

From:

0x6220bc12c04040f24ba74cc6c051112ebb19e762

0 USDC

To:

0x192a48ffaa7337f7cf3cfa16b2db9ac6a677f9e2

0 USDC

28.04.2025 09:10

Hash:

0x767c244c00dfc1261d6558f3f43ff348d93e17756ea9fcdc9ece283047866f2b

From:

0x6220bc12c04040f24ba74cc6c051112ebb19e762

0 USDC

To:

0x192a13d705cf1b2559dd202efd4c1094031af9e2

0 USDC

26.04.2025 04:40

Hash:

0x67425d8ffb81e742c6b53faa96d19df9c3a713f1cefc90387d0b56ed7ab6f1c0

From:

0x6220bc12c04040f24ba74cc6c051112ebb19e762

0 USDC

To:

0x192a48ffaa7337f7cf3cfa16b2db9ac6a677f9e2

0 USDC

25.04.2025 15:01

Hash:

0x1a87094200a54806c4be847dd75cc9c36a84381de31b012a9a3b53132c3a29ca

From:

0x6220bc12c04040f24ba74cc6c051112ebb19e762

199999558592 ERC20

To:

0x1924fe408f87fd830d4f689843aec3828b21f9e2

199999558592 ERC20

25.04.2025 15:00

Hash:

0x414abf3ea4d7be6c131c720962075012395d149452e8c9043475f10d7a8feb1e

From:

0x6220bc12c04040f24ba74cc6c051112ebb19e762

0.000256077345219328 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000256077345219328 ETH

25.04.2025 15:00

Hash:

0x414abf3ea4d7be6c131c720962075012395d149452e8c9043475f10d7a8feb1e

From:

0x6220bc12c04040f24ba74cc6c051112ebb19e762

199999.558592 USDC

To:

0x192a02dd4e5f7db6fab7f5f83df95cc20221f9e2

199999.558592 USDC

25.04.2025 14:50

Hash:

0xc593ce3cdfb754f43b02c583e12d5a357afd429b36a042c0352c4072d8ef3f42

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

199999.558592 USDC

To:

0x6220bc12c04040f24ba74cc6c051112ebb19e762

199999.558592 USDC

17.04.2025 13:33

Hash:

0xf24681bc31af02f416c8bb784c1e69f2b98cfad4fd69742ba08b0f98e1cd771d

From:

0x6220bc12c04040f24ba74cc6c051112ebb19e762

37207232057776220000 ERC20

To:

0x1924fe408f87fd830d4f689843aec3828b21f9e2

37207232057776220000 ERC20

17.04.2025 13:32

Hash:

0xcf6b030c06c19e2fa6de0f534646c03475316ae052dfd13f74db87338a779412

From:

0x6220bc12c04040f24ba74cc6c051112ebb19e762

37.20724299242937 ETH

To:

0x192a02dd4e5f7db6fab7f5f83df95cc20221f9e2

37.20724299242937 ETH

16.04.2025 23:27

Hash:

0x91df6b7f8c4546a178d265d98edb72f0f20bd89fe7572caca70a70c7ecceb598

From:

0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511

37.21324715 ETH

To:

0x6220bc12c04040f24ba74cc6c051112ebb19e762

37.21324715 ETH

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